SAPPHIRE DCO THIRTEEN LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON  SM1 4LA
  • Liquidation
  • Private Limited Company
  • Company No. 01335858
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SAPPHIRE DCO THIRTEEN LIMITED was incorporated on Wednesday, October 26, 1977 as a Private Limited Company with registered address in SUTTON. SAPPHIRE DCO THIRTEEN LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years 3 months and 30 days.

Name SAPPHIRE DCO THIRTEEN LIMITED
Company number 01335858
Company type Private Limited Company
Incorporation date 26 Oct 1977
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 Uk Limited Walsgrave Triangle, CV2 2TX Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-422 days left)
Latest accounts 31 March 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

Total of Mortgages 33
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 33

Previous Names

Name Change Date
SAPPHIRE DCO THIRTEEN LIMITED 26 Oct 1977
LLOYDS CHEMISTS LIMITED 04 Sep 2023