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Sapphire Financial Systems Limited

Sapphire Financial Systems Limited is a dissolved company incorporated on 19 April 2002 with the registered office located in London, Greater London. Sapphire Financial Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04420784
Private limited company
Age
23 years
Incorporated 19 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
843 Finchley Road
London
NW11 8NA
Same address for the past 23 years
Telephone
02076482000
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ralph Lyndon Bolton
Director • Secretary • Sales Director • British • Lives in UK • Born in Dec 1960
Ian Edward Caswell
Director • Managing Director • British • Lives in England • Born in Jun 1962
Mr Ralph Lyndon Bolton
PSC • British • Lives in UK • Born in Dec 1960
Mr Ian Edward Caswell
PSC • British • Lives in England • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chorlton Velo Limited
Ralph Lyndon Bolton is a mutual person.
Active
Palmilla Limited
Ian Edward Caswell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 10 Nov 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
Dormant Accounts Submitted
6 Years Ago on 28 May 2019
Confirmation Submitted
7 Years Ago on 2 May 2018
Dormant Accounts Submitted
7 Years Ago on 2 May 2018
David Healy Resigned
7 Years Ago on 6 Apr 2018
David Healy (PSC) Resigned
7 Years Ago on 6 Apr 2018
David Healy Details Changed
9 Years Ago on 20 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Accounts for a dormant company made up to 30 April 2019
Submitted on 28 May 2019
Confirmation statement made on 19 April 2019 with no updates
Submitted on 28 May 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 2 May 2018
Cessation of David Healy as a person with significant control on 6 April 2018
Submitted on 2 May 2018
Confirmation statement made on 19 April 2018 with no updates
Submitted on 2 May 2018
Termination of appointment of David Healy as a director on 6 April 2018
Submitted on 2 May 2018
Director's details changed for David Healy on 20 April 2016
Submitted on 10 Nov 2017
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Repayment History
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