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SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YUCompany Number: 04208925
Incorporation date: 01-May-2001
Dissolved date: 28-May-2012
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74870
SUMMARY
This company is 22.9 years old and is currently dissolved since 28-May-2012. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2008)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | E L SERVICES LIMITED | 01 Aug 2005 | 29 Mar 2024 | 35 - 373 | ||
Resigned | James Don BLAIR | 16 Nov 2001 | 30 Jun 2005 | Solicitor | British | 3 - 119 |
Resigned | Desna Lee MARTIN | 30 May 2001 | 16 Nov 2001 | British | 0 - 64 | |
Resigned | EPS SECRETARIES LIMITED | 01 May 2001 | 30 May 2001 | 1 - 917 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Ross Arnold MCDIVEN | 24 Oct 2005 | 16 May 2006 | Company Director | Australian | 0 - 73 | 48 (65.8%) |
Resigned? | Stephane Abraham Joseph NAHUM | 06 Sep 2005 | Private Equity | French | 204 - 140 | 97 (28.2%) | |
Resigned | Kevin Joseph John MURPHY | 06 Sep 2005 | 16 May 2006 | Surveyor | British | 0 - 13 | 9 (69.2%) |
Resigned? | Malcolm Robin TURNER | 06 Sep 2005 | Company Director | British | 6 - 152 | 85 (53.8%) | |
Resigned | Alan Donald Ewen MACLEOD | 26 Jul 2005 | 06 Sep 2005 | Chartered Accountant | British | 0 - 49 | 30 (61.2%) |
Resigned | Timothy Paul NATHAN | 20 Apr 2005 | 24 Oct 2005 | Finance Director | British | 1 - 56 | 43 (75.4%) |
Resigned | John Anthony CORCORAN | 13 May 2004 | 20 Apr 2005 | Director | Australian | 0 - 19 | 11 (57.9%) |
Resigned | Iain Stewart MACKINTOSH | 17 Jan 2002 | 26 Jul 2005 | Chartered Accountant | British | 0 - 67 | 48 (71.6%) |
Resigned | Ronald Stephen BARROTT | 16 Nov 2001 | 05 Apr 2005 | Company Director | British | 0 - 72 | 49 (68.1%) |
Resigned | Michael John WATTERS | 16 Nov 2001 | 13 May 2004 | Managing Director | South African | 0 - 10 | 8 (80.0%) |
Resigned | Pauline Anne BRADLEY | 16 Nov 2001 | 25 Jan 2005 | Solicitor | British | 0 - 191 | 129 (67.5%) |
Resigned | Douglas Alister MIDDLETON | 16 Nov 2001 | 27 Nov 2001 | Chartered Accountant | British | 0 - 24 | 17 (70.8%) |
Resigned | Donald KERR | 16 Nov 2001 | 27 Nov 2001 | Banker | British | 0 - 35 | 29 (82.9%) |
Resigned | Peter Joseph CUMMINGS | 16 Nov 2001 | 30 Sep 2003 | Bank Executive | British | 41 - 115 | 66 (42.3%) |
Resigned | John Howard WHITELEY | 30 May 2001 | 16 Nov 2001 | Chartered Accountant | British | 1 - 146 | 41 (27.9%) |
Resigned | Peter David Marley SHAW | 30 May 2001 | 16 Nov 2001 | Chartered Surveyor | British | 0 - 30 | 15 (50.0%) |
Resigned | Paul Alexander GITTENS | 30 May 2001 | 16 Nov 2001 | Chartered Surveyor | British | 0 - 42 | 15 (35.7%) |
Resigned | Richard Martin PESKIN | 30 May 2001 | 16 Nov 2001 | Company Director | British | 4 - 47 | 17 (33.3%) |
Resigned | MIKJON LIMITED | 01 May 2001 | 30 May 2001 | 0 - 321 | 164 (51.1%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74870 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |