SAPPHIRES LIMITED - LONDON
Overview
SAPPHIRES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAPPHIRES LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863881. The accounts status is TOTAL EXEMPTION SMALL.
SAPPHIRES LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863881. The accounts status is TOTAL EXEMPTION SMALL.
SAPPHIRES LIMITED - LONDON
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/03/2015 |
Registered Office
58 HUGH STREET
LONDON
SW1V 4ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KRISTAPS KLEINS | Jun 1982 | Latvian | Director | 2013-09-02 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 1999-10-21 UNTIL 1999-10-21 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-10-21 | RESIGNED | ||
| 57 LONDON ROAD LIMITED | Corporate Secretary | 2011-03-17 UNTIL 2017-07-07 | RESIGNED | ||
| EITAN SION ZILKHA | Jun 1974 | British | Director | 1999-10-21 UNTIL 2005-10-31 | RESIGNED |
| MR CHARLES JOSEPH SCOTT | Dec 1967 | British | Director | 1999-10-21 UNTIL 2011-03-22 | RESIGNED |
| ADRIAN MUSTO | Oct 1976 | Italian | Director | 2011-03-18 UNTIL 2013-09-29 | RESIGNED |
| JUSTIN JAMES PERKINS | Aug 1973 | British | Director | 2005-04-01 UNTIL 2010-06-30 | RESIGNED |
| DR CATHERINE SCOTT | Secretary | 2003-11-03 UNTIL 2011-03-17 | RESIGNED | ||
| MR CHARLES JOSEPH SCOTT | Dec 1967 | British | Secretary | 1999-10-21 UNTIL 2003-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2016-04-06 | London London | Significant influence or control as trust | |
| Quadrangle Trustee Services Limited | 2016-04-06 | Cheltenham Gloucestershire | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAPPHIRES LIMITED - Abbreviated accounts | 2016-02-26 | 31-03-2015 | £116,841 Cash |