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Thesapphiregroup Limited

Thesapphiregroup Limited is a dormant company incorporated on 12 August 2014 with the registered office located in Ilford, Greater London. Thesapphiregroup Limited was registered 11 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
09172170
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1753 days
Dated 2 December 2019 (5 years ago)
Next confirmation dated 2 December 2020
Was due on 13 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1615 days
For period 1 Sep31 Aug 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Address
Olympic House, 28-42 Clements Road
Ilford
Essex
IG1 1BA
England
Same address for the past 5 years
Telephone
020 34321065
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Bulgarian • Lives in England • Born in Mar 1988
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £775 (-89%)
Total Liabilities
£0
Decreased by £865 (-100%)
Net Assets
£100
Increased by £90 (+900%)
Debt Ratio (%)
0%
Decreased by 98.86% (-100%)
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 23 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 10 Nov 2020
Application To Strike Off
5 Years Ago on 2 Nov 2020
Zeshan Sadiq Resigned
5 Years Ago on 6 Oct 2020
Zeshan Sadiq (PSC) Resigned
5 Years Ago on 6 Oct 2020
Mr Yulian Borisov Appointed
5 Years Ago on 6 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 29 May 2020
Yulian Borisov Resigned
5 Years Ago on 1 May 2020
Zeshan Sadiq (PSC) Appointed
5 Years Ago on 1 May 2020
Yulian Borisov (PSC) Resigned
5 Years Ago on 1 May 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 23 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Nov 2020
Application to strike the company off the register
Submitted on 2 Nov 2020
Appointment of Mr Yulian Borisov as a director on 6 October 2020
Submitted on 19 Oct 2020
Cessation of Zeshan Sadiq as a person with significant control on 6 October 2020
Submitted on 19 Oct 2020
Termination of appointment of Zeshan Sadiq as a director on 6 October 2020
Submitted on 19 Oct 2020
Accounts for a dormant company made up to 31 August 2019
Submitted on 29 May 2020
Termination of appointment of Zeshan Sadiq as a secretary on 1 May 2020
Submitted on 8 May 2020
Appointment of Mr Zeshan Sadiq as a director on 1 May 2020
Submitted on 8 May 2020
Cessation of Yulian Borisov as a person with significant control on 1 May 2020
Submitted on 8 May 2020
Repayment History
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