Company number 08265785
Status Liquidation
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 2AE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-26
. The most likely internet sites of SAPPHIRE ASSOCIATES LIMITED are www.sapphireassociates.co.uk, and www.sapphire-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sapphire Associates Limited is a Private Limited Company.
The company registration number is 08265785. Sapphire Associates Limited has been working since 23 October 2012.
The present status of the company is Liquidation. The registered address of Sapphire Associates Limited is Business Hive 13 Dudley Street Grimsby South Humberside Dn31 2ae. . EVISON, Paul Anthony is a Director of the company. Director WRAY, Linda has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
WRAY, Linda
Resigned: 31 March 2013
Appointed Date: 23 October 2012
57 years old
Persons With Significant Control
Mr Paul Anthony Evison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SAPPHIRE ASSOCIATES LIMITED Events
15 May 2017
Statement of affairs with form 4.19
15 May 2017
Appointment of a voluntary liquidator
15 May 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-26
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 7 more events
01 May 2013
Registered office address changed from C/O Marshall & Co Faraday House Wolfreton Drive Anlaby Hull East Yorkshire HU10 7BY United Kingdom on 1 May 2013
01 May 2013
Termination of appointment of Linda Wray as a director
01 May 2013
Appointment of Mr Paul Anthony Evison as a director
04 Feb 2013
Registered office address changed from C/O Marshall & Co 21 Hessle Road Hull HU3 2AA United Kingdom on 4 February 2013
23 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted