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Saphire Group Limited

Saphire Group Limited is a dissolved company incorporated on 3 February 2006 with the registered office located in London, Greater London. Saphire Group Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 March 2024 (1 year 6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05697286
Private limited company
Age
19 years
Incorporated 3 February 2006
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
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Same address for the past 6 years
Telephone
01793877594
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Aug 1966
PSC
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Mutual Companies
Saphire Group UK Ltd
Katy Collett is a mutual person.
Active
Prestige Workforce Solutions Ltd
Katy Collett is a mutual person.
Active
PWS Asset Holdings Limited
Katy Collett is a mutual person.
Active
Aztec Facilities Management Ltd
Mr Simon Collett is a mutual person.
Dissolved
L & J Mechanical Services Swindon Limited
Mr Simon Collett is a mutual person.
Dissolved
First Start Developments Limited
Mr Simon Collett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £75 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£706.66K
Increased by £57.92K (+9%)
Total Liabilities
-£675.46K
Increased by £75.02K (+12%)
Net Assets
£31.2K
Decreased by £17.1K (-35%)
Debt Ratio (%)
96%
Increased by 3.03% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 6 Mar 2024
Liquidator Removed By Court
3 Years Ago on 20 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 May 2022
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 17 Oct 2018
Wayne Bignell Resigned
7 Years Ago on 31 Aug 2018
Registered Address Changed
7 Years Ago on 30 Aug 2018
Mr Simon Collett Appointed
7 Years Ago on 23 Jul 2018
Mrs Katy Collett Appointed
7 Years Ago on 23 Jul 2018
Wayne Bignell Resigned
7 Years Ago on 23 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Dec 2023
Liquidators' statement of receipts and payments to 30 September 2022
Submitted on 17 Nov 2022
Removal of liquidator by court order
Submitted on 20 May 2022
Appointment of a voluntary liquidator
Submitted on 19 May 2022
Liquidators' statement of receipts and payments to 30 September 2021
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 30 September 2020
Submitted on 10 Dec 2020
Liquidators' statement of receipts and payments to 30 September 2019
Submitted on 23 Nov 2019
Registered office address changed from Unit 3 Westmead Industrial Estate Westmead Swindon SN5 7YT England to 3 Field Court Gray's Inn London WC1R 5EF on 19 October 2018
Submitted on 19 Oct 2018
Statement of affairs
Submitted on 17 Oct 2018
Repayment History
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