SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
- Company statusdissolved
- Company No04524306
- Age22 years 10 months Incorporated 2 September 2002
- Officers0
Address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED is an dissolved company incorporated on 2 September 2002 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 24 Apr 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 24 Jan 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 20 Mar 2021
Legacy
5 Years Ago on 31 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jan 2020
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 27 Jan 2020
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 27 Jan 2020
Resolution
5 Years Ago on 27 Jan 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 30 Dec 2019
Legacy
5 Years Ago on 15 Dec 2019
Legacy
5 Years Ago on 15 Dec 2019
Resolution
5 Years Ago on 15 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2019
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 12 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
6 Years Ago on 04 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jan 2018
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
7 Years Ago on 04 Sep 2017
Accounts With Accounts Type Full
8 Years Ago on 24 Nov 2016
Mortgage Charge Whole Release With Charge Number
8 Years Ago on 09 Sep 2016
Mortgage Charge Whole Release With Charge Number
8 Years Ago on 09 Sep 2016
Mortgage Charge Whole Release With Charge Number
8 Years Ago on 09 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 02 Sep 2016
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
KESWICK, Lindsay Anne | secretary | 06 Aug 2004 | |
SMOTHERS, Richard | director | Jul 1967 | 31 Jan 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Greene King Retailing Limited | 06 Apr 2016 |
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PAYNE, Ian Timothy are mutual persons.
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PAYNE, Ian Timothy are mutual persons.
PAYNE, Ian Timothy are mutual persons.
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PAYNE, Ian Timothy are mutual persons.
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PAYNE, Ian Timothy are mutual persons.
PAYNE, Ian Timothy are mutual persons.
PAYNE, Ian Timothy are mutual persons.
PAYNE, Ian Timothy are mutual persons.
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