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Sapphire Retail Fund Limited

Sapphire Retail Fund Limited is a dissolved company incorporated on 8 October 2001 with the registered office located in London, Greater London. Sapphire Retail Fund Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 August 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04300462
Private limited company
Age
24 years
Incorporated 8 October 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Private Equity • French • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Sep 1935
Director • Accountant • Irish • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephane Abraham Joseph Nahum and Malcolm Robin Turner are mutual people.
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Holaw (582) Limited
Stephane Abraham Joseph Nahum and Malcolm Robin Turner are mutual people.
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Holaw (581) Limited
Stephane Abraham Joseph Nahum and Malcolm Robin Turner are mutual people.
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Holaw (580) Limited
Stephane Abraham Joseph Nahum and Malcolm Robin Turner are mutual people.
Active
Primehart Limited
Stephane Abraham Joseph Nahum and E L Services Limited are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
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Reuben Brothers Limited
E L Services Limited and Stephane Abraham Joseph Nahum are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£5.23M
Increased by £301K (+6%)
Turnover
£16.84M
Decreased by £11K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£147.06M
Decreased by £115.96M (-44%)
Total Liabilities
-£235.86M
Increased by £4.41M (+2%)
Net Assets
-£88.8M
Decreased by £120.37M (-381%)
Debt Ratio (%)
160%
Increased by 72.39% (+82%)
Latest Activity
Voluntary Liquidator Resigned
11 Years Ago on 14 Aug 2014
Insolvency Court Order
11 Years Ago on 31 Jul 2014
Voluntary Liquidator Resigned
11 Years Ago on 31 Jul 2014
Moved to Voluntary Liquidation
14 Years Ago on 8 Mar 2011
Alistair Hewitt Resigned
15 Years Ago on 25 Sep 2010
Administrator Appointed
15 Years Ago on 8 Sep 2010
Registered Address Changed
15 Years Ago on 7 Sep 2010
Mr Malcolm Robin Turner Details Changed
15 Years Ago on 1 Jan 2010
Mr Stephane Abraham Joseph Nahum Details Changed
15 Years Ago on 1 Jan 2010
Mr Malcolm Robin Turner Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Submitted on 30 Aug 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2017
Liquidators' statement of receipts and payments to 7 March 2016
Submitted on 29 Mar 2016
Liquidators' statement of receipts and payments to 7 March 2015
Submitted on 29 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 Aug 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 31 Jul 2014
Insolvency court order
Submitted on 31 Jul 2014
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 9 May 2014
Liquidators' statement of receipts and payments to 7 March 2013
Submitted on 15 May 2013
Liquidators' statement of receipts and payments to 7 March 2012
Submitted on 9 May 2012
Repayment History
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