Menna Overview
Here’s a quick overview of SAPPHIRE DCO ONE LIMITED 👀 — a Sutton, Surrey based business that started in 1992.
SAPPHIRE DCO ONE LIMITED
- Company statusliquidation
- Company No02772584
- Age33 years 7 months Incorporated 10 December 1992
- Officers1
Address
Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
SAPPHIRE DCO ONE LIMITED is an liquidation company incorporated on 10 December 1992 and based in Sutton, Surrey. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2023. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 30 Apr 2025
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Legacy
2 Years Ago on 31 Aug 2023
Legacy
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 31 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WISEMAN, Graham | director | Nov 1946 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sapphire 222 Limited | 31 Aug 2023 | |
| Admenta Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of SAPPHIRE DCO ONE LIMITED 👀 — a Sutton, Surrey based business that started in 1992.