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Sapphire Pub Company Ltd

Sapphire Pub Company Ltd is a liquidation company incorporated on 26 January 2017 with the registered office located in Ilford, Greater London. Sapphire Pub Company Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10585545
Private limited company
Age
8 years
Incorporated 26 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2020 (4 years ago)
Next confirmation dated 9 December 2021
Was due on 23 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1411 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
Recovery House Hainault Business Park 15-17
Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Property Investments Ltd
Mr Declan Boyle is a mutual person.
Active
Abbey INNS Ltd
Mr Declan Boyle is a mutual person.
Active
St Mellons Pub Co Ltd
Mr Declan Boyle is a mutual person.
Active
Herts Taverns Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Harrow INNS Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Punch Local Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Tenancies Solved Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Tiger Taverns Ltd
Mr Declan Boyle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£402.99K
Increased by £347.1K (+621%)
Total Liabilities
-£212.47K
Increased by £189.28K (+816%)
Net Assets
£190.52K
Increased by £157.83K (+483%)
Debt Ratio (%)
53%
Increased by 11.23% (+27%)
Latest Activity
Registered Address Changed
3 Years Ago on 1 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Yvonne O'sullivan Resigned
4 Years Ago on 1 Dec 2020
Yvonne O'sullivan (PSC) Resigned
4 Years Ago on 1 Dec 2020
Declan Boyle (PSC) Appointed
4 Years Ago on 1 Dec 2020
Mr Declan Boyle Appointed
4 Years Ago on 1 Dec 2020
Confirmation Submitted
4 Years Ago on 17 Sep 2020
Micro Accounts Submitted
4 Years Ago on 14 Sep 2020
Declan Boyle (PSC) Resigned
5 Years Ago on 1 Jun 2020
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Documents
Liquidators' statement of receipts and payments to 17 November 2024
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 17 November 2023
Submitted on 27 Nov 2023
Liquidators' statement of receipts and payments to 17 November 2022
Submitted on 7 Dec 2022
Statement of affairs
Submitted on 1 Dec 2021
Appointment of a voluntary liquidator
Submitted on 1 Dec 2021
Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 1 December 2021
Submitted on 1 Dec 2021
Resolutions
Submitted on 1 Dec 2021
Appointment of Mr Declan Boyle as a director on 1 December 2020
Submitted on 9 Dec 2020
Notification of Declan Boyle as a person with significant control on 1 December 2020
Submitted on 9 Dec 2020
Cessation of Yvonne O'sullivan as a person with significant control on 1 December 2020
Submitted on 9 Dec 2020
Repayment History
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