THESAPPHIREGROUP LIMITED - ILFORD
Company Profile | Company Filings |
Overview
THESAPPHIREGROUP LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active - Proposal to Strike off.
THESAPPHIREGROUP LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172170. The accounts status is DORMANT and accounts are next due on 31/05/2021.
THESAPPHIREGROUP LIMITED was incorporated 9 years ago on 12/08/2014 and has the registered number: 09172170. The accounts status is DORMANT and accounts are next due on 31/05/2021.
THESAPPHIREGROUP LIMITED - ILFORD
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 | 31/05/2021 |
Registered Office
OLYMPIC HOUSE, 28-42
ILFORD
ESSEX
IG1 1BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2019 | 13/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YULIAN BORISOV | Mar 1988 | Bulgarian | Director | 2020-10-06 | CURRENT |
MR ZESHAN SADIQ | Dec 1976 | British | Director | 2014-08-12 UNTIL 2019-05-20 | RESIGNED |
MR ZESHAN SADIQ | Dec 1976 | British | Director | 2020-05-01 UNTIL 2020-10-06 | RESIGNED |
MR HAROON HAFEEZ | Jan 1976 | British | Director | 2014-08-12 UNTIL 2016-01-18 | RESIGNED |
MR EDWARD JOHN RUSSELL PEARCE | Aug 1973 | South African | Director | 2014-08-12 UNTIL 2016-01-18 | RESIGNED |
MR YULIAN BORISOV | Mar 1988 | Bulgarian | Director | 2019-05-20 UNTIL 2020-05-01 | RESIGNED |
MR ZESHAN SADIQ | Secretary | 2019-05-20 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zeshan Sadiq | 2020-05-01 - 2020-10-06 | 12/1976 | Ilford | Ownership of shares 75 to 100 percent |
Mr Yulian Borisov | 2019-05-20 - 2020-05-01 | 3/1988 | Ilford | Ownership of shares 50 to 75 percent |
Mr Zeshan Sadiq | 2016-04-16 - 2019-05-20 | 12/1976 | Ilford Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THESAPPHIREGROUP LIMITED | 2020-05-30 | 31-08-2019 | £100 Cash £100 equity |
Micro-entity Accounts - THESAPPHIREGROUP LIMITED | 2019-05-14 | 31-08-2018 | £10 equity |
Dormant Company Accounts - THESAPPHIREGROUP LIMITED | 2018-06-14 | 31-08-2017 | £100 Cash £100 equity |
Dormant Company Accounts - THESAPPHIREGROUP LIMITED | 2017-05-30 | 31-08-2016 | £7 Cash £7 equity |
Dormant Company Accounts - THESAPPHIREGROUP LIMITED | 2016-04-26 | 31-08-2015 | £7 Cash £7 equity |