Sapphire (Harlow) Nominee Limited
04126028
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2021
small
Next accounts due
30/09/2023
Confirmation statement
Last: 23/12/2022
Due 06/01/2024
Industry
Officers
Former
corporate secretary · Resigned 31/01/2001
corporate director · Resigned 31/01/2001
director · Resigned 16/11/2001
director · Resigned 16/11/2001
director · Resigned 16/11/2001
director · Resigned 16/11/2001
secretary · Resigned 16/11/2001
director · Resigned 27/11/2001
director · Resigned 27/11/2001
director · Resigned 30/09/2003
director · Resigned 13/05/2004
director · Resigned 25/01/2005
director · Resigned 05/04/2005
director · Resigned 20/04/2005
secretary · Resigned 30/06/2005
director · Resigned 26/07/2005
director · Resigned 06/09/2005
director · Resigned 24/10/2005
director · Resigned 16/05/2006
director · Resigned 16/05/2006
corporate secretary · Resigned 22/03/2011
director · Resigned 22/03/2011
director · Resigned 22/03/2011
director · Resigned 30/11/2015
director · Resigned 13/10/2020
director · Resigned 20/04/2023
director · Resigned 15/09/2023
director · Resigned 15/09/2023
Persons with Significant Control
Episo Holding 15 Sarl
1, Allée Scheffer, L-2520 Luxembourg
Reg: B157406 · Rcs, Luxembourg · Societe A Responsabilite Limitee (S.A.R.L)
Notified 06/04/2016
Charges7 outstanding
DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE
DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
DEUTSCHE PFANDBRIEFBANK AG, LONDON BRANCH
Insolvency History1 case
Malcolm Brian Shierson (practitioner) · Martin Gilbert Ellis (practitioner) · Daniel Robert Whiteley Smith (practitioner)
Change History
Active - Proposal to Strike off
Private Limited Company
BERKELEY SQUARE HOUSE (8TH FLOOR)
LONDON