SAPPHIRE 700 LIMITED
Non-Trading
General Information
NAME
SAPPHIRE 700 LIMITED
COMPANY NUMBER
11699257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4PL
c/o Acuity Law Limited
3 Assembly Square
Cardiff
CF10 4PL
CF10 4PL
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 |
|---|---|---|
| SAPPHIRE 700 LIMITED | Non-Trading | View Report |
| SAPPHIRE EQUIPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAPPHIRE 700 LIMITED?
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 SAPPHIRE 700 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE 700 LIMITED?
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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
27/11/2018 - Present (6years) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
27/11/2018 - Present (6years) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
27/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
|
28/11/2018 - Present (6years) Born in Nov 1966 |
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 |
|---|---|---|
| SAPPHIRE 700 LIMITED | Non-Trading | View Report |
| SAPPHIRE EQUIPMENT LIMITED | Company is dissolved | View Report |
| SMWF PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Jacky Mostovicz (930175334) has left the board |
| 16/11/2022 | Daniel Neugroschl (925296109) has left the board |
| 03/11/2022 | New Board Member Jacky Mostovicz (930175334) Appointed |
| 07/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | Ronnie Shemesh (926073328) has left the board |
| 30/07/2019 | New Board Member Ronnie Shemesh (925954337) Appointed |
| 24/07/2019 | New Board Member Ronnie Shemesh (926073328) Appointed |
| 24/07/2019 | Change in Reg. Office |
| 30/11/2018 | ACUITY NOMINEES LIMITED (925289588) has left the board |
| 30/11/2018 | ACUITY SECRETARIES LIMITED (925289589) has left the board |
| 30/11/2018 | Christian Robert Farrow (925289590) has left the board |
| 30/11/2018 | New Board Member Daniel Neugroschl (925296109) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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