SAPPHIRE DCO TEN LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 00364450
- Last Updated: 01 Mar 2024
Company Profile
SAPPHIRE DCO TEN LIMITED was incorporated on Friday, December 20, 1940 as a Private Limited Company with registered address in SUTTON. SAPPHIRE DCO TEN LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 84 years 2 months and 4 days.
| Name | SAPPHIRE DCO TEN LIMITED |
|---|---|
| Company number | 00364450 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1940 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sapphire 222 Limited Coopers Hill Road, Nutfield, RH1 4NW |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Admenta Holdings Limited Paradise Way, Coventry Walsgrave Triangle, CV2 2TX |
Dates: Tuesday, April 6, 2021 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
|
| Primelight Limited Walsgrave Triangle, CV2 2TX |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 94 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 94 |
Previous Names
| Name | Change Date |
|---|---|
| SAPPHIRE DCO TEN LIMITED | 20 Dec 1940 |
| SCHOLES (CHEMISTS) LIMITED | 04 Sep 2023 |