SAPPHIRE (CARDIFF) NOMINEE LIMITED
Company is dissolved
General Information
NAME
SAPPHIRE (CARDIFF) NOMINEE LIMITED
COMPANY NUMBER
04126131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
15/12/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
05/02/2001
30/11/2001
G.P.E. (CARDIFF) NOMINEE LIMITED
View all previous names
EC2P 2YU
EC2A 1AG
30 Finsbury Square
London
EC2A 1AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary D. ORRISS (907863858) Appointed |
| 08/01/2025 | New Company Secretary D. ORRISS (907863858) Appointed |
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
Credit Risk Overview
Want to learn more about SAPPHIRE (CARDIFF) 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 (CARDIFF) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPPHIRE (CARDIFF) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
Born in Feb 1966 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 3 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2025 | New Company Secretary D. ORRISS (907863858) Appointed |
| 08/01/2025 | New Company Secretary D. ORRISS (907863858) Appointed |
| 14/11/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 18/10/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 09/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 08/10/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 26/09/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 19/09/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/08/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/08/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 02/08/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/06/2024 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/06/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 30/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 29/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 23/05/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/05/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 03/05/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 18/04/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 11/04/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 16/02/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 15/01/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 09/01/2024 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 21/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 21/12/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 19/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 14/12/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 07/12/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 27/11/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 23/11/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 16/11/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 09/11/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 02/11/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 24/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/10/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 28/09/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 04/09/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/08/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 10/08/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 10/08/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 10/08/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 27/07/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 07/07/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/04/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/04/2023 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
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