NEW SAPPHIRE TRADING LTD
Company is dissolved
General Information
NAME
NEW SAPPHIRE TRADING LTD
COMPANY NUMBER
08198564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2016
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG3 9TL
NEW SAPPHIRE TRADING LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2017 | Muhammad Waqas Ahmad (920470733) has left the board |
| 22/06/2017 | New Board Member Ghulam Sheikh (923398188) Appointed |
| 04/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW SAPPHIRE TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW SAPPHIRE TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW SAPPHIRE TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
03/09/2012 - 21/09/2012 (0 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/09/2012 - 12/07/2013 (9 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/07/2013 - 30/09/2013 (2 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/09/2013 - 09/12/2013 (2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2017 | Muhammad Waqas Ahmad (920470733) has left the board |
| 22/06/2017 | New Board Member Ghulam Sheikh (923398188) Appointed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | Ahmed Arfan Mirza (918371247) has left the board |
| 17/03/2016 | New Board Member Muhammad Waqas Ahmad (920470733) Appointed |
| 04/06/2015 | New Annual Return filed |
| 15/04/2015 | New Board Member Ahmed Arfan Mirza (918371247) Appointed |
| 14/04/2015 | Sheikh Naveed Anjum (917961869) has left the board |
| 22/09/2014 | New Board Member Sheikh Naveed Anjum (917961869) Appointed |
| 22/09/2014 | Jaroslav Holub (918354803) has left the board |
| 05/06/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/12/2013 | Ahmed Arfan Mirza (918174049) has left the board |
| 12/12/2013 | New Board Member Jaroslav Holub (918354803) Appointed |
| 12/10/2013 | New Annual Return filed |
| 03/10/2013 | Muhammad Ali (917910296) has left the board |
| 03/10/2013 | New Board Member Ahmed Arfan Mirza (918174049) Appointed |
| 18/07/2013 | Tahira Naveed (917228326) has left the board |
| 18/07/2013 | New Board Member Muhammad Ali (917910296) Appointed |
| 26/09/2012 | Sheikh Naveed Anjum has left the board |
| 26/09/2012 | New Board Member Tahira Naveed Appointed |
| 12/09/2012 | New Board Member Sheikh Naveed Anjum Appointed |
| 12/09/2012 | Change in Reg. Office |
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