SAPHIRE GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAPHIRE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SAPHIRE GROUP LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697286. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2018.
SAPHIRE GROUP LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05697286. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2018.
SAPHIRE GROUP LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 | 31/12/2018 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2018 | 07/06/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATY COLLETT | Nov 1976 | British | Director | 2018-07-23 | CURRENT |
| MR SIMON COLLETT | Aug 1966 | British | Director | 2018-07-23 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-02-03 UNTIL 2006-03-16 | RESIGNED | ||
| MRS SAMANTHA JANE HENNESSEY | Feb 1977 | British | Director | 2006-03-16 UNTIL 2009-08-01 | RESIGNED |
| MRS SAMANTHA JANE HENNESSEY | Feb 1977 | British | Director | 2010-12-01 UNTIL 2013-11-21 | RESIGNED |
| MR SIMON COLLETT | Aug 1966 | British | Director | 2009-08-26 UNTIL 2017-05-24 | RESIGNED |
| MR SIMON COLLETT | Aug 1966 | British | Director | 2018-04-01 UNTIL 2018-06-30 | RESIGNED |
| MR WAYNE BIGNELL | Jan 1960 | British | Director | 2015-12-01 UNTIL 2018-07-23 | RESIGNED |
| MR WAYNE BIGNELL | Jan 1960 | British | Secretary | 2006-03-16 UNTIL 2018-08-31 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-02-03 UNTIL 2006-03-16 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Saphire Group Limited - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £31,203 equity |
| Saphire Group Limited - Period Ending 2016-03-31 | 2016-12-22 | 31-03-2016 | £75 Cash £48,303 equity |
| Abbreviated Company Accounts - SAPHIRE GROUP LIMITED | 2015-10-24 | 31-03-2015 | £67,662 Cash £112,633 equity |
| Abbreviated Company Accounts - SAPHIRE GROUP LIMITED | 2014-12-17 | 31-03-2014 | £84,541 Cash £105,663 equity |