SAPPHIRE (HARLOW) NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
SAPPHIRE (HARLOW) NOMINEE LIMITED
COMPANY NUMBER
04126028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2000
(24 years and 1 months old)
WEBSITE
health.alltop.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/02/2001
30/11/2001
G.P.E. (HARLOW) NOMINEE LIMITED
View all previous names
LONDON
W1J 6BD
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Credit Risk Overview
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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 |
|---|---|---|
| EPISO HOLDING 15 SARL | N/A | N/A |
| SAPPHIRE (HARLOW) NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | Barbara Wojszycki (928847930) has left the board |
| 22/09/2023 | Jean-Philippe Fiorucci (917520800) has left the board |
| 26/04/2023 | Yves Barthels (915889698) has left the board |
Credit Risk Overview
Want to learn more about SAPPHIRE (HARLOW) NOMINEE 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 (HARLOW) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE (HARLOW) NOMINEE 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 |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 3 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/12/2000 - 31/01/2001 (1 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
15/12/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
31/01/2001 - Present (23 years and 11 months) Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
31/01/2001 - Present (23 years and 11 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISO HOLDING 15 SARL | N/A | N/A |
| SAPPHIRE (BURNLEY) NOMINEE LIMITED | Company is dissolved | View Report |
| SAPPHIRE (HARLOW) NOMINEE LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE (HARLOW) NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | Barbara Wojszycki (928847930) has left the board |
| 22/09/2023 | Jean-Philippe Fiorucci (917520800) has left the board |
| 26/04/2023 | Yves Barthels (915889698) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Barbara Wojszycki (928847930) Appointed |
| 28/10/2021 | New Board Member Barbara Wojszycki (928847930) Appointed |
| 15/02/2021 | New Board Member Barbara Wojszycki (927961685) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Romain Delvert (920442649) has left the board |
| 16/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Romain Delvert (920442649) Appointed |
| 25/01/2016 | Bruno Bagnouls (917520761) has left the board |
| 07/10/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Jean-Philippe Fiorucci (917520800) Appointed |
| 04/02/2013 | New Board Member Bruno Bagnouls (917520761) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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