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SAPPHIRE DCO SIXTEEN LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 00228286
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- WISEMAN, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-02-23
- Age Of Company 1928-02-23 96 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Sapphire Dco Thirteen Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- CROSS AND HERBERT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-07-15
- Last Date: 2022-07-01
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SAPPHIRE DCO SIXTEEN LIMITED Company Description
- SAPPHIRE DCO SIXTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00228286. Its current trading status is "live". It was registered 1928-02-23. It was previously called CROSS AND HERBERT LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Allen House .
Get SAPPHIRE DCO SIXTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Dco Sixteen Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 1928-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-disclaimer-notice (2024-01-03) - NDISC
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-08-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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memorandum-articles (2023-02-07) - MA
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resolution (2023-02-07) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-11-15) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-11-15) - 600
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resolution (2023-11-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-10-16) - AA
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change-to-a-person-with-significant-control (2023-10-01) - PSC05
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-05) - AD01
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certificate-change-of-name-company (2023-09-04) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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resolution (2023-08-29) - RESOLUTIONS
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legacy (2023-08-29) - CAP-SS
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legacy (2023-08-29) - SH20
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mortgage-satisfy-charge-full (2023-12-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-16) - AD01
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resolution (2023-09-11) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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confirmation-statement-with-updates (2022-07-01) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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statement-of-companys-objects (2022-09-08) - CC04
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resolution (2022-09-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-09-09) - SH10
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capital-name-of-class-of-shares (2022-09-12) - SH08
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memorandum-articles (2022-09-12) - MA
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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confirmation-statement-with-updates (2021-06-29) - CS01
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notification-of-a-person-with-significant-control (2021-04-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-21) - PSC07
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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confirmation-statement-with-updates (2019-06-14) - CS01
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-dormant (2018-12-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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change-account-reference-date-company-current-extended (2014-12-03) - AA01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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termination-secretary-company-with-name (2012-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-09-08) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-04-16) - 288c
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legacy (2008-04-10) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-04-20) - 288a
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legacy (2007-04-19) - 288b
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legacy (2007-02-07) - 288a
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-06-06) - 363a
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legacy (2006-12-12) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-09) - AA
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legacy (2005-07-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363a
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accounts-with-accounts-type-dormant (2004-05-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-27) - 363a
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accounts-with-accounts-type-dormant (2003-03-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
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legacy (2002-04-22) - 288b
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legacy (2002-04-23) - 288a
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accounts-with-accounts-type-dormant (2002-02-18) - AA
-
legacy (2002-07-03) - 363a
-
legacy (2002-10-11) - 288b
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legacy (2002-10-17) - 288a
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legacy (2002-04-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-08) - 363a
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accounts-with-accounts-type-dormant (2001-03-22) - AA
-
legacy (2001-01-09) - 288a
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legacy (2001-01-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288b
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legacy (2000-06-07) - 363a
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accounts-with-accounts-type-dormant (2000-03-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 363a
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legacy (1999-02-25) - 288c
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legacy (1999-01-24) - 288a
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legacy (1999-01-18) - 288b
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accounts-with-accounts-type-dormant (1999-04-16) - AA
keyboard_arrow_right 1998
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legacy (1998-07-15) - 287
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legacy (1998-06-08) - 363a
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auditors-resignation-company (1998-01-16) - AUD
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accounts-with-accounts-type-dormant (1998-04-08) - AA
keyboard_arrow_right 1997
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legacy (1997-09-05) - 288c
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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-03-10) - 288a
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legacy (1997-03-11) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-19) - 288a
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resolution (1997-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-30) - AA
-
legacy (1997-06-19) - 225
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legacy (1997-06-20) - 288b
-
legacy (1997-07-03) - 363a
-
legacy (1997-07-03) - 287
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-09-11) - 288
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legacy (1996-07-15) - 363a
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 288
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legacy (1995-07-25) - 288
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-full (1995-04-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 288
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legacy (1994-08-15) - 363s
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legacy (1994-05-12) - 288
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accounts-with-accounts-type-full (1994-04-17) - AA
keyboard_arrow_right 1993
-
resolution (1993-02-23) - RESOLUTIONS
-
legacy (1993-03-22) - 288
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accounts-with-accounts-type-full (1993-04-23) - AA
-
legacy (1993-08-27) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-22) - 363s
-
legacy (1992-10-20) - 288
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accounts-with-accounts-type-full (1992-06-10) - AA
-
legacy (1992-04-01) - 287
-
legacy (1992-03-09) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-07) - AA
-
legacy (1991-04-22) - 288
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legacy (1991-07-04) - 363a
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resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-10-16) - 155(6)a
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memorandum-articles (1991-10-16) - MEM/ARTS
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accounts-with-accounts-type-full (1991-09-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-27) - 403a
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legacy (1990-05-14) - 403a
-
legacy (1990-08-13) - 288
-
legacy (1990-07-11) - 288
-
legacy (1990-07-02) - 287
-
legacy (1990-10-08) - 363
-
legacy (1990-07-02) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-08-24) - 288
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accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-07-04) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-03) - 363
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accounts-with-accounts-type-full (1988-08-03) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-05) - 363
-
legacy (1987-07-17) - 288
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legacy (1987-01-21) - 288
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accounts-with-accounts-type-full (1987-08-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-29) - AA
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legacy (1986-07-29) - 363