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Sapphire Holdco Limited
Sapphire Holdco Limited is a dissolved company incorporated on 18 January 2018 with the registered office located in Bath, Somerset. Sapphire Holdco Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2021
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11157282
Private limited company
Age
7 years
Incorporated
18 January 2018
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
Learn more about Sapphire Holdco Limited
Contact
Address
Quay House
The Ambury
Bath
BA1 1UA
England
Same address for the past
5 years
Companies in BA1 1UA
Telephone
Unreported
Email
Unreported
Website
Ti-media.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Zillah Ellen Byng-Thorne
Director • Chief Executive • British • Lives in England • Born in Nov 1974
Rachel Bernadette Addison
Director • British • Lives in UK • Born in May 1970
Sapphire Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
Lida Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
Clear Ideas Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Plc
Zillah Ellen Byng-Thorne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Sep 2020
For period
30 Dec
⟶
30 Sep 2020
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £75.04M (-100%)
Total Liabilities
£0
Decreased by £75.04M (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 24 Mar 2021
Subsidiary Accounts Submitted
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 6 Jan 2021
Registered Address Changed
5 Years Ago on 18 Aug 2020
Accounting Period Shortened
5 Years Ago on 17 Aug 2020
Marcus Alvin Rich Resigned
5 Years Ago on 26 Jun 2020
Charge Satisfied
5 Years Ago on 29 Apr 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 24 Mar 2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
Submitted on 19 Mar 2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
Submitted on 19 Mar 2021
Audit exemption subsidiary accounts made up to 30 September 2020
Submitted on 19 Mar 2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
Submitted on 19 Mar 2021
Confirmation statement made on 17 January 2021 with no updates
Submitted on 25 Feb 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 6 Jan 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 6 Jan 2021
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Repayment History
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