Free data on 57M+ companies

Home > England & Wales Companies > SAPHIRE TRADING LIMITED

Company Information for

SAPHIRE TRADING LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,

Company Registration Number

05233166

Private Limited Company

Liquidation

Company Overview

About Saphire Trading Ltd

SAPHIRE TRADING LIMITED was founded on 2004-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Saphire Trading Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SAPHIRE TRADING LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in EC3N

Filing Information

Company Number		05233166
Company ID Number		05233166
Date formed		2004-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2007
Account next due		30/07/2009
Latest return		16/09/2008
Return next due		14/10/2009
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-10-13 22:03:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPHIRE TRADING LIMITED

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.

Companies with same name SAPHIRE TRADING LIMITED

The following companies were found which have the same name as SAPHIRE TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SAPHIRE TRADING LIMITED		Unknown	Company formed on the 2015-01-16
SAPHIRE TRADINGS CORP.		Voluntary Liquidation
SAPHIRE TRADING LLC	1324 PARKWOOD TRL MESQUITE TX 75149	Active	Company formed on the 2020-10-16

Company Officers of SAPHIRE TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
BALVINDER SINGH JOHAL	Company Secretary	2008-08-18
JAGJIT SINGH	Director	2008-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAGJIT SINGH	Company Secretary	2004-09-17	2008-08-18
GURDEEP KAUR	Director	2004-09-17	2008-08-18
KAMALJEET SINGH DHALIWAL	Company Secretary	2004-09-16	2004-09-17
BALVINDER SINGH JOHAL	Director	2004-09-16	2004-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BALVINDER SINGH JOHAL	FUTURES SOCIAL LIMITED	Company Secretary	2007-08-14	CURRENT	2007-08-14	Active - Proposal to Strike off

More director information

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
2022-09-06		Voluntary liquidation. Return of final meeting of creditors
2022-09-06	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-05-21
2022-02-16		Liquidators' statement of receipts and payments to 2021-11-21
2022-02-16	4.68	Liquidators' statement of receipts and payments to 2021-11-21
2021-07-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-21
2021-01-06	4.68	Liquidators' statement of receipts and payments to 2020-11-21
2020-08-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-21
2020-01-02	4.68	Liquidators' statement of receipts and payments to 2019-11-21
2019-07-11	4.68	Liquidators' statement of receipts and payments to 2019-05-21
2019-03-25	4.68	Liquidators' statement of receipts and payments to 2014-11-21
2018-12-05	LIQ06	Voluntary liquidation. Resignation of liquidator
2018-07-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-21
2017-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-08-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-21
2016-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/16 FROM C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England
2016-07-13	4.68	Liquidators' statement of receipts and payments to 2016-05-21
2015-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/15 FROM One America Square Crosswall London EC3N 2LB
2015-07-30	4.68	Liquidators' statement of receipts and payments to 2015-05-21
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/14 FROM Elta House Birmingham Road Stratford upon Avon CV37 0AQ
2014-09-16	LIQ MISC OC	Court order insolvency:replacement of liquidator
2014-09-16	600	Appointment of a voluntary liquidator
2013-10-17	4.68	Liquidators' statement of receipts and payments to 2013-09-11
2013-04-25	4.68	Liquidators' statement of receipts and payments to 2013-03-11
2013-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/13 FROM Redfern House 29 Jury Street Warwick CV34 4EH
2012-10-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012:AMENDING FORM
2012-04-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012
2011-10-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011
2011-03-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
2010-09-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2010
2010-03-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2010
2009-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 123 OAKLANDS ROAD HANWELL LONDON W7 2DT
2009-03-24	4.20	STATEMENT OF AFFAIRS/4.19
2009-03-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-03-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-04	288a	DIRECTOR APPOINTED MR JAGJIT SINGH
2008-09-23	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-08-19	288a	SECRETARY APPOINTED BALVINDER SINGH JOHAL
2008-08-19	288b	APPOINTMENT TERMINATED SECRETARY JAGJIT SINGH
2008-08-18	288b	APPOINTMENT TERMINATED DIRECTOR GURDEEP KAUR
2008-07-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-09	363a	RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2006-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-10-09	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-06	288a	NEW DIRECTOR APPOINTED
2004-09-24	288b	DIRECTOR RESIGNED
2004-09-24	288b	SECRETARY RESIGNED
2004-09-24	288a	NEW SECRETARY APPOINTED
2004-09-16	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

0141 - Agricultural service activities

Licences & Regulatory approval

We could not find any licences issued to SAPHIRE TRADING 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	2021-07-02
Notice of Intended Dividends	2010-06-01
Notices to Creditors	2009-03-19

Fines / Sanctions

No fines or sanctions have been issued against SAPHIRE TRADING 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 TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 0141 - Agricultural service activities

Intangible Assets

Patents

We have not found any records of SAPHIRE TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAPHIRE TRADING LIMITED

Trademarks

We have not found any records of SAPHIRE TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAPHIRE TRADING 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 (0141 - Agricultural service activities) as SAPHIRE TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAPHIRE TRADING 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	Notice of
Defending party	SAPHIRE TRADING LIMITED	Event Date	2021-07-02

Initiating party		Event Type	Notice of Intended Dividends
Defending party	SAPHIRE TRADING LIMITED	Event Date	2010-05-26
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that an interim dividend will be paid to unsecured creditors within four months from the last date for proving, being 25 June 2010, after which creditors will be excluded from participating in the dividend. Claims should be sent to Duncan R Morris of The Redfern Partnership, 2 Church Street, Warwick, CV34 4AB. D R Morris , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	SAPHIRE TRADING LIMITED	Event Date	2009-03-16
Notice is hereby given that D R Morris of The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH was appointed Liquidator of the said company on 12 March 2009. Creditors of the above named company, are required, on or before, 31 April 2009, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to D R Morris, The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. D R Morris , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAPHIRE TRADING 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 TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.