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Sapphire Fire Limited

Sapphire Fire Limited is a dissolved company incorporated on 6 November 2013 with the registered office located in Fareham, Hampshire. Sapphire Fire Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 September 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08764333
Private limited company
Age
11 years
Incorporated 6 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1580 Parkway Solent Business Park
Whiteley
Fareham
Hampshire
PO15 7AG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Matthew Creagh Stevens
Director • Chartered Accountant • Canadian • Lives in UK • Born in Apr 1985
Mr Angus Anthony Fletcher
Director • Television Executive • British • Lives in England • Born in Oct 1963
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Snow River Media Company Limited
Mr Angus Anthony Fletcher is a mutual person.
Active
Perplexia Pictures Ltd
Mr Angus Anthony Fletcher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£194.2K
Decreased by £35.51K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £508.19K (-15%)
Total Liabilities
-£75.71K
Decreased by £447.85K (-86%)
Net Assets
£2.76M
Decreased by £60.34K (-2%)
Debt Ratio (%)
3%
Decreased by 13% (-83%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Sep 2019
Registered Address Changed
7 Years Ago on 13 Aug 2018
Fergus Kingsley Haycock Resigned
7 Years Ago on 17 Apr 2018
Mr Matthew Creagh Stevens Appointed
7 Years Ago on 17 Apr 2018
Registered Address Changed
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 22 Mar 2018
Declaration of Solvency
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2017
Small Accounts Submitted
8 Years Ago on 31 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2019
Liquidators' statement of receipts and payments to 8 March 2019
Submitted on 25 Apr 2019
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
Submitted on 13 Aug 2018
Appointment of Mr Matthew Creagh Stevens as a director on 17 April 2018
Submitted on 17 Apr 2018
Termination of appointment of Fergus Kingsley Haycock as a director on 17 April 2018
Submitted on 17 Apr 2018
Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 28 March 2018
Submitted on 28 Mar 2018
Declaration of solvency
Submitted on 22 Mar 2018
Appointment of a voluntary liquidator
Submitted on 22 Mar 2018
Resolutions
Submitted on 22 Mar 2018
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Repayment History
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