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Sapphire (Cardiff) Nominee Ltd

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Full Company Report  SAPPHIRE (CARDIFF) NOMINEE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2002)
  • all other documents available
  • 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

SHELFCO (NO.2067) LIMITED
G.P.E. (CARDIFF) NOMINEE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04126131
Record last updated Wednesday, April 22, 2015 12:20:51 AM UTC
Official Address Grant Thornton Uk LLp 30 Finsbury Square London Ec2p2yu Clerkenwell
There are 302 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU
Sector Other business activities

Charts

Visits

SAPPHIRE (CARDIFF) NOMINEE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-82025-32025-42025-50123

Searches

SAPPHIRE (CARDIFF) NOMINEE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22016-32016-42020-42020-102020-112021-22022-12022-32022-62022-82022-92023-22023-32024-32024-10012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry May 28, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 28, 2012 Administrator's progress report Administrator's progress report
Registry Feb 28, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Sep 29, 2011 Administrator's progress report Administrator's progress report
Registry Jul 27, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Mar 30, 2011 Administrator's progress report Administrator's progress report
Registry Jan 12, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Nov 16, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 25, 2010 Statement of administrator's proposals 4126... Statement of administrator's proposals 4126...
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 4126... Change of particulars for director 4126...
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 director Resignation of a director
Registry Jul 10, 2006 Resignation of a director 4126... Resignation of a director 4126...
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 director Appointment of a director
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Oct 24, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a director 4126... Appointment of a director 4126...
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2005 Register of members Register of members
Registry Sep 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Registry Sep 9, 2005 Appointment of a director Appointment of a director
Registry Sep 6, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Sep 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2005 Particulars of a mortgage or charge 4126... Particulars of a mortgage or charge 4126...
Registry Aug 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 30, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Appointment of a director 4126... Appointment of a director 4126...
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Resignation of a director 4126... Resignation of a director 4126...
Registry Apr 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2005 Resignation of a director Resignation of a director
Registry Feb 18, 2005 Resignation of a director 4126... Resignation of a director 4126...
Registry Feb 14, 2005 Annual return Annual return
Registry Jan 25, 2005 Resignation of a woman Resignation of a woman
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2004 Annual return Annual return
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Dec 18, 2002 Annual return Annual return
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Dec 7, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Resignation of a director 4126... Resignation of a director 4126...
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Appointment of a director 4126... Appointment of a director 4126...
Registry Dec 6, 2001 Memorandum of association Memorandum of association
Registry Dec 6, 2001 Appointment of a director Appointment of a director
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Nov 30, 2001 Company name change Company name change
Registry Nov 30, 2001 Change of name certificate Change of name certificate
Registry Nov 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2001 Resignation of a director Resignation of a director
Registry Nov 29, 2001 Resignation of a director 4126... Resignation of a director 4126...
Registry Nov 29, 2001 Resignation of a director Resignation of a director
Registry Nov 29, 2001 Resignation of a director 4126... Resignation of a director 4126...
Registry Nov 28, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2001 Appointment of a director 4126... Appointment of a director 4126...
Registry Nov 28, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2001 Resignation of 2 people: one Chartered Accountant, one Banker and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Banker and one Director (a man)
Registry Nov 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2001 Particulars of a mortgage or charge 4126... Particulars of a mortgage or charge 4126...
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