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Company Information for SAPHIRE LIMITED
30 Finsbury Square, London, ENGLAND, EC2P 2YU,
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Company Registration Number
 04508441 Private Limited Company
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Company Overview
About Saphire Ltd
SAPHIRE LIMITED was founded on 2002-08-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Saphire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| SAPHIRE LIMITED | ||
| Legal Registered Office | ||
| 30 Finsbury Square London ENGLAND EC2P 2YU Other companies in DE12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 04508441 | |
|---|---|---|
| Company ID Number | 04508441 | |
| Date formed | 2002-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2013-02-28 | |
| Account next due | 30/11/2014 | |
| Latest return | 05/01/2014 | |
| Return next due | 02/02/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-06-14 12:58:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPHIRE LIMITED
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Companies with same name SAPHIRE LIMITED
The following companies were found which have the same name as SAPHIRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Saphire Publishing LLC | 2194 Eagle Ave Superior CO 80027 | Voluntarily Dissolved | Company formed on the 2004-10-05 |
| SAPHIRE 1 TRADING LTD | 69 RASHCLIFFE HILL ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3NA | Active | Company formed on the 2025-02-26 | |
|
Saphire 2 Go LLC | Delaware | Unknown | |
| SAPHIRE 3, INC. | 921 TIMBERLAND TRAIL ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 2005-09-23 | |
| SAPHIRE 33 ASSOCIATES, INC. | 7700 N. KENDALL DRIVE MIAMI FL 33156 | Inactive | Company formed on the 2002-04-17 | |
 |
SAPHIRE ADVISORS PRIVATE LIMITED | 7 GRANT LANE 3 RD FLOOR ROOM NO.302 KOLKATA West Bengal 700012 | ACTIVE | Company formed on the 2011-06-21 |
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SAPHIRE ADVISORS LLC | Delaware | Unknown | |
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SAPHIRE AGENCIES PRIVATE LIMITED | SATYA SADAN 135 POCKET-10 SECTOR-24 ROHINI DELHI Delhi 110085 | ACTIVE | Company formed on the 1998-01-05 |
|
SAPHIRE AIR, LLC | 2222 STATE ROUTE 5 Herkimer UTICA NY 13502 | Active | Company formed on the 2009-05-15 |
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SAPHIRE ALTERNATIVE ENERGY PRIVATE LIMITED | 4-9-568 PLOT NO.33 VINAYAKA NAGAR PHASE-2 HAYATH NAGAR HYDERABAD Telangana 501505 | ACTIVE | Company formed on the 2014-02-21 |
|
SAPHIRE ALLOYS PRIVATE LIMITED | ADARSH MARKETTILAK ROAD RISHIKESH RISHIKESH RISHIKESH Uttarakhand | STRIKE OFF | Company formed on the 1996-08-01 |
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SAPHIRE ALBARRAN CONSTRUCTION MANAGEMENT LLC | New Jersey | Unknown | |
|
SAPHIRE ALBARRAN ARCHITECTURE LLC | New Jersey | Unknown | |
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SAPHIRE ALBARRAN ARCHITECTURE L L C | North Carolina | Unknown | |
| SAPHIRE AND ELAD DIAMOND, INC. | 100 NW 1st Ave Hallandale FL 33009 | Active | Company formed on the 2004-11-30 | |
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SAPHIRE AQUAMIN PRIVATE LIMITED | 186/35 II FLOOR SUBBANNA CHETTY ROAD NAGAR NETAKALAPPA CIRCLE BANGALORE Karnataka 560004 | DORMANT | Company formed on the 1995-03-20 |
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SAPHIRE AQUA AGROTECH (I) LIMITED | 30 RAM SWARUP KHETTRY ROW ROAD KOLKATA KOLKATA West Bengal 700053 | ACTIVE | Company formed on the 2011-07-12 |
| SAPHIRE ART & GEMS LLC | 20907 LEEWARD CT. AVENTURA FL 33180 | Inactive | Company formed on the 2019-01-22 | |
| SAPHIRE ASTER LIMITED | 8 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HD | Active | Company formed on the 2015-09-01 | |
|
SAPHIRE ASSOCIATES LLC | 13119 PENTACLE LN HOUSTON TX 77085 | ACTIVE | Company formed on the 2015-03-23 |
Company Officers of SAPHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SADAGER GURNAM RAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
BILBINDER RAI |
Company Secretary | ||
HASMUKHRAY PATEL |
Company Secretary | ||
BARINDER SINGH BUTTER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENERGY 4 U LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2016-05-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory liquidation. Final meeting | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| WU07 | Compulsory liquidation winding up progress report | |
| LIQ MISC | Insolvency:annual progress report - compulsory liquidation - b/d date - 14/01/2017 | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| OC | S1096 Court Order to Rectify | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| Annotation | ||
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 6a Bells End Road Walton on Trent Derbyshire DE12 8nd | |
| COCOMP | Compulsory winding up order | |
| AC93 | Order of court - restore and wind up | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
| AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HCS SECRETARIAL LIMITED | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/08/09 TO 28/02/10 | |
| AR01 | 05/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sadager Rai on 2009-11-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HCS SECRETARIAL LIMITED on 2009-11-01 | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 17 SOHO ROAD BIRMINGHAM WEST MIDLANDS B21 9SN | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PASTA CAFFE LIMITED CERTIFICATE ISSUED ON 01/07/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to SAPHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2022-07-05 |
| Winding-Up Orders | 2015-02-25 |
| Petitions to Wind Up (Companies) | 2015-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against SAPHIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAPHIRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 9,621,480 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPHIRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 217,229 |
| Current Assets | 2012-02-29 | £ 9,653,869 |
| Debtors | 2012-02-29 | £ 9,436,640 |
| Fixed Assets | 2012-02-29 | £ 8,573 |
| Shareholder Funds | 2012-02-29 | £ 40,962 |
| Tangible Fixed Assets | 2012-02-29 | £ 8,573 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SAPHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SAPHIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAPHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | SAPHIRE LIMITED | Event Date | 2015-02-16 |
| In the High Court Of Justice case number 009216 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | SAPHIRE LIMITED | Event Date | 2014-12-18 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9216 A Petition to wind up the above-named Company, Registration Number 04508441, of 6A Bells End Road, Walton On Trent, Derbyshire, DE12 8ND, presented on 18 December 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 February 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAPHIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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