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Dato Capital United Kingdom

Sapphire (Harlow) Nominee LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SAPPHIRE (HARLOW) NOMINEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELFCO (NO.2064) LIMITED
G.P.E. (HARLOW) NOMINEE LIMITED

Details

Company type Private Limited Company
Company Number 04126028
Record last updated Thursday, September 21, 2023 12:05:48 PM UTC
Postal Code W1J 6BD
Sector support, service

Charts

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SAPPHIRE (HARLOW) NOMINEE LIMITED (United Kingdom) Page visits 2024

Searches

SAPPHIRE (HARLOW) NOMINEE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2020 Appointment of a woman Appointment of a woman
Registry Oct 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 5, 2017 Annual accounts Annual accounts
Registry Nov 28, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 8, 2017 Incorporation Incorporation
Registry Mar 8, 2017 Resolution Resolution
Registry Feb 10, 2017 Resolution 2462660... Resolution 2462660...
Registry Jan 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 2, 2016 Annual return Annual return
Registry Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Jan 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 30, 2015 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Nov 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2015 Resolution Resolution
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Jan 14, 2015 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Memorandum of association Memorandum of association
Registry Jun 2, 2014 Resolution Resolution
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry Jan 7, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Mar 1, 2013 Change of particulars for director 2590565... Change of particulars for director 2590565...
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Appointment of a person as Director 7880254... Appointment of a person as Director 7880254...
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Apr 4, 2012 Annual return Annual return
Registry Jan 13, 2012 Memorandum of association Memorandum of association
Registry Jan 13, 2012 Resolution Resolution
Registry Jan 13, 2012 Resolution 1754373... Resolution 1754373...
Registry Dec 30, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 14, 2011 Annual accounts Annual accounts
Financials Oct 14, 2011 Annual accounts 1155184... Annual accounts 1155184...
Registry Sep 21, 2011 Annual return Annual return
Registry Jul 1, 2011 Mortgage Mortgage
Registry Jun 30, 2011 Mortgage 1659448... Mortgage 1659448...
Registry Jun 24, 2011 Mortgage Mortgage
Registry Jun 24, 2011 Mortgage 1660026... Mortgage 1660026...
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 8153248... Statement of satisfaction in full or in part of mortgage or charge 8153248...
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 8153249... Statement of satisfaction in full or in part of mortgage or charge 8153249...
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 8153246... Statement of satisfaction in full or in part of mortgage or charge 8153246...
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 5, 2011 Memorandum of association Memorandum of association
Registry Apr 5, 2011 Resolution Resolution
Registry Apr 4, 2011 Administrator's progress report Administrator's progress report
Registry Mar 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Director 1664950... Resignation of one Director 1664950...
Registry Mar 25, 2011 Notice of end of administration Notice of end of administration
Registry Mar 22, 2011 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Mar 22, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 18, 2011 Resolution Resolution
Registry Jan 12, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Nov 16, 2010 Insolvency Insolvency
Registry Oct 22, 2010 Insolvency 8421961... Insolvency 8421961...
Registry Sep 7, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Sep 6, 2010 Change of registered office address Change of registered office address
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 8354452... Change of particulars for director 8354452...
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a person Resignation of a person
Registry Jul 10, 2006 Resignation of a person 1800929... Resignation of a person 1800929...
Registry May 16, 2006 Resignation of 2 people: one Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Surveyor, one Company Director and one Director (a man)
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2006 Annual return Annual return
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Appointment of a person Appointment of a person
Registry Nov 16, 2005 Resignation of a person Resignation of a person
Registry Oct 24, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Appointment of a person Appointment of a person
Registry Oct 3, 2005 Appointment of a person 1802264... Appointment of a person 1802264...
Registry Oct 3, 2005 Appointment of a person Appointment of a person
Registry Oct 3, 2005 Resignation of a person Resignation of a person
Registry Sep 15, 2005 Register of members Register of members

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