SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
Company is dissolved
General Information
NAME
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
COMPANY NUMBER
04524259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2019
ACCOUNTS MADE UP TO
29/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
Want to learn more about SAPPHIRE FOOD NORTH EAST NO.1 LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENE KING RETAILING LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE FOOD NORTH EAST NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAPPHIRE FOOD NORTH EAST NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE FOOD NORTH EAST NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1951 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 91 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 48 Past: 214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 21/05/2024 | New Board Member Richard Smothers (924265870) Appointed |
| 24/11/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 31/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 19/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 17/01/2023 | New Board Member Richard Smothers (924265870) Appointed |
| 03/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 02/11/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 27/07/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 11/05/2022 | New Company Secretary Lindsay Anne Keswick (909258104) Appointed |
| 11/05/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 06/05/2022 | New Board Member Richard Smothers (924265870) Appointed |
| 29/01/2020 | Change in Reg. Office |
| 08/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 28/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 28/04/2016 | Rooney Anand (907780868) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/04/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 03/04/2015 | David Brown (916313906) has left the board |
| 24/12/2014 | New Accounts filed |
| 06/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 30/09/2014 | New Board Member David Brown (916313906) Appointed |
| 20/09/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
| 29/10/2012 | Matthew Robin Cyprian Fearn (916324968) has left the board |
| 24/10/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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