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Sapphire Logistics & Consultancy Ltd

Sapphire Logistics & Consultancy Ltd is a dissolved company incorporated on 16 March 2016 with the registered office located in . Sapphire Logistics & Consultancy Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 16 September 2025 (3 days ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
10065621
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 0583, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was Office 3 - 3a, First Floor, School House Church Road Dudley DY2 0LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jun 1958
Director • British • Lives in England • Born in Nov 1986
Gpa KLM 24 Ltd
PSC
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Mutual Companies
The Extracare Charitable Trust
Harpal Singh Baines is a mutual person.
Active
BPM Midlands Ltd
Harpal Singh Baines is a mutual person.
Active
DHC Midlands Ltd
Harpal Singh Baines is a mutual person.
Active
End Point Assessment Solutions Ltd
Harpal Singh Baines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£396
Decreased by £13.61K (-97%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£88.45K
Decreased by £16.37K (-16%)
Total Liabilities
-£25.36K
Decreased by £7.03K (-22%)
Net Assets
£63.09K
Decreased by £9.34K (-13%)
Debt Ratio (%)
29%
Decreased by 2.23% (-7%)
Latest Activity
Compulsory Dissolution
3 Days Ago on 16 Sep 2025
Compulsory Strike-Off Suspended
24 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Registered Address Changed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Ms Karen Lilwyn Mortimer Appointed
11 Months Ago on 2 Oct 2024
Gpa Klm 24 Ltd (PSC) Appointed
11 Months Ago on 2 Oct 2024
Harpal Singh Baines Resigned
11 Months Ago on 2 Oct 2024
Harpal Baines (PSC) Resigned
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Apr 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Registered office address changed from Office 3 - 3a, First Floor, School House Church Road Dudley DY2 0LY England to Suite 0583, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 7 October 2024
Submitted on 7 Oct 2024
Cessation of Harpal Baines as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Harpal Singh Baines as a director on 2 October 2024
Submitted on 4 Oct 2024
Notification of Gpa Klm 24 Ltd as a person with significant control on 2 October 2024
Submitted on 4 Oct 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 2 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Apr 2024
Repayment History
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