SAPPHIRE SECURITIES LIMITED
| Status | DISSOLVED |
| Company No. | 11486427 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2018 |
| Age | 5 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jun 2024 |
| Years | 2 days |
SUMMARY
SAPPHIRE SECURITIES LIMITED is an dissolved private limited company with number 11486427. It was incorporated 5 years, 10 months, 19 days ago, on 27 July 2018 and it was dissolved 2 days ago, on 18 June 2024. The company address is 1 Station Square, Cambridge, CB1 2GA, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jun 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Mar 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 22 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-22
Documents
Change person secretary company with change date
Date: 24 Jul 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Emily Bourke
Change date: 2023-05-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Jul 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 18 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 18 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 18 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Move registers to sail company with new address
Date: 25 May 2023
Category: Address
Type: AD03
New address: Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
Documents
Change sail address company with old address new address
Date: 25 May 2023
Category: Address
Type: AD02
Old address: 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom
New address: Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
Documents
Change person director company with change date
Date: 12 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Timothy Mcguinness
Change date: 2022-12-02
Documents
Confirmation statement with updates
Date: 22 Jul 2022
Action Date: 22 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-22
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change person director company with change date
Date: 10 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alistair James Jeffery
Change date: 2022-01-31
Documents
Legacy
Date: 03 Feb 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 03 Feb 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Legacy
Date: 03 Feb 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Change person director company with change date
Date: 26 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alistair James Jeffery
Change date: 2021-07-28
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Legacy
Date: 16 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/20
Documents
Legacy
Date: 16 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20
Documents
Legacy
Date: 16 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-18
Officer name: Andrew James Voss
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair James Jeffery
Appointment date: 2020-11-18
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Change person secretary company with change date
Date: 05 Aug 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-03-13
Officer name: Mrs Emily Bourke
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change sail address company with old address new address
Date: 13 Mar 2020
Category: Address
Type: AD02
Old address: 44-46 Aldwych London WC2B 4LL United Kingdom
New address: 3rd Floor, 22 Chancery Lane London WC2A 1LS
Documents
Legacy
Date: 13 Feb 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Documents
Legacy
Date: 13 Feb 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19
Documents
Legacy
Date: 13 Feb 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19
Documents
Move registers to sail company with new address
Date: 06 Aug 2019
Category: Address
Type: AD03
New address: 44-46 Aldwych London WC2B 4LL
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Resolution
Date: 25 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 25 Sep 2018
Category: Address
Type: AD03
New address: 44-46 Aldwych London WC2B 4LL
Documents
Change sail address company with new address
Date: 25 Sep 2018
Category: Address
Type: AD02
New address: 44-46 Aldwych London WC2B 4LL
Documents
Change account reference date company current shortened
Date: 24 Sep 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-07-31
Documents
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