Sapphire (Harlow) Nominee Limited

Company Name	Sapphire (Harlow) Nominee Limited
Company Status	Active - Proposal to Strike off
Company Number	04126028
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)
Previous Names	Shelfco (No.2064) Limited and G.P.E. (Harlow) Nominee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Yves Barthels
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	22 March 2011(10 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Executive Director
Country of Residence	Luxembourg
Correspondence Address	16 Avenue Pasteur Luxembourg L-2310

Director Name	Jean-Philippe Fiorucci
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	30 December 2011(11 years after company formation)
Appointment Duration	12 years, 4 months
Role	Manager
Country of Residence	Luxembourg
Correspondence Address	16 Avenue Pasteur Luxembourg L-2310

Director Name	Miss Barbara Wojszycki
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	13 October 2020(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Legal Manager
Country of Residence	France
Correspondence Address	1 AllÃ‰E Scheffer Luxembourg L-2520

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2001)
Role	Incorporated Valuer
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2001)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Secretary Name	Desna Lee Martin
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 November 2001)
Role	Company Director
Correspondence Address	72 Thurleigh Road London SW12 8UD

Director Name	Mr Ronald Stephen Barrott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2005)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Michael John Watters
Date of Birth	July 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 2001(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 2004)
Role	Managing Director
Correspondence Address	51b Chesham Road Bryanston South Africa

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2003)
Role	Bank Executive
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Donald Kerr
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 27 November 2001)
Role	Banker
Correspondence Address	28 Burnbank Straiton Midlothian EH20 9NE Scotland

Director Name	Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 months after company formation)
Appointment Duration	1 week, 4 days (resigned 27 November 2001)
Role	Chartered Accountant
Correspondence Address	16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT Scotland

Secretary Name	Mr James Don Blair
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Rosebank Grove Edinburgh Midlothian EH5 3QN Scotland

Director Name	Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2005)
Role	Chartered Accountant
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2004(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 2005)
Role	Company Director
Correspondence Address	7 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Mr Timothy Paul Nathan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(4 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Elms Avenue London N10 2JN

Director Name	Alan Donald Ewen Macleod
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(4 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 September 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Violet Terrace Edinburgh Midlothian EH11 1NZ Scotland

Director Name	Kevin Joseph John Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(4 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 May 2006)
Role	Surveyor
Correspondence Address	77b Home Park Road Wimbledon London SW19 7HS

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2011)
Role	Private Equity
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2005(4 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 May 2006)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Bruno Bagnouls
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 2011(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	16 Avenue Pasteur Luxembourg L-2310

Director Name	Romain Delvert
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2020)
Role	Manager
Country of Residence	Luxembourg
Correspondence Address	16 Avenue Pasteur Luxembourg L-2310

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 2011)
Correspondence Address	25 Harley Street London W1G 9BR

Location

Registered Address	Berkeley Square House (8th Floor) Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Turnover	£4,935,558
Net Worth	£7,065,593
Cash	£1,113,760
Current Liabilities	£3,657,254

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 December 2022 (1 year, 4 months ago)
Next Return Due	6 January 2024 (overdue)

Charges

16 June 2011	Delivered on: 30 June 2011 Persons entitled: Deutsche Pfandbriefbank Ag, London Branch Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 June 2011	Delivered on: 24 June 2011 Persons entitled: Deutsche Pfandbriefbank Ag, London Branch Classification: Pledge over bank accounts Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Under the pledge the company has pledged in favour of the security trustee for the due and full payment and discharge of all the secured obligations as first priority pledge the pledged account claims see image for full details. Outstanding
16 June 2011	Delivered on: 24 June 2011 Persons entitled: Deutsche Pfandbriefbank Ag, London Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the south side of cross street harlow t/no EX429369. The harvey centre the high harlow t/no EX437907. 1 to 25 (odd numbers) east gate, 1 to 13 (odd numbers) west gate, 1 to 9 (odd numbers) west walk, 1 to 22 little walk and 2 to 26 (even numbers) broad walk harlow t/no EX49728 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
26 July 2018	Delivered on: 8 August 2018 Persons entitled: Deutsche Pfandbriefbank Ag as Security Trustee Classification: A registered charge Particulars: Land registered at the land registry under the following title numbers: EX429369, EX437907, EX49728, EX277094, EX447524 and EX320085. For more details, please refer to instrument. Outstanding
7 November 2016	Delivered on: 16 November 2016 Persons entitled: Deutsche Pfandbriefbank Ag (As Security Trustee for the Finance Parties) Classification: A registered charge Outstanding
31 December 2015	Delivered on: 5 January 2016 Persons entitled: Deutsche Pfandbriefbank Ag, London Branch Classification: A registered charge Particulars: The mortgaged property (for more details please refer to the instrument). Outstanding
16 June 2011	Delivered on: 1 July 2011 Persons entitled: Deutsche Pfandbriefbank Ag, London Branch Classification: Subordination agreement Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any payment in relation to any junior liabilities, any amount by way of set-off in respect of any junior liabilities and the proceeds of any enforcement of any security or guarantee for any of its junior liabilities see image for full details. Outstanding
31 August 2005	Delivered on: 2 September 2005 Satisfied on: 17 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever. Particulars: F/H land k/a the harvey centre the high harlow t/no EX437907. L/h land k/a unit 41 harvey centre harlow t/no EX320085. F/h land k/a 2 to 26 (even numbers) broad walk 1 to 25 (odd numbers) eastgate. 1 to 13 (odd numbers) westgate 1 to 9 (odd numbers) west walk and 1 to 22 (all numbers) little walk harlow t/no EX277094. L /h land k/a 1 to 25 (odd numbers) east gate 1 to 13 (odd numbers) west gate 1 to 9 (odd numbers) west walk 1 to 22 little walk and 2 to 26 (even numbers) broad walk harlow t/no EX49728. F/h land k/a gate house t/no EX447524. F/h landon the south side of cross street harlow t/not/no EX429369. L/h land k/a units 10, 11, 52, 53 and 54 harvey centre harlow t/no EX277730. Fully Satisfied
31 August 2005	Delivered on: 3 September 2005 Satisfied on: 17 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2002	Delivered on: 2 December 2002 Satisfied on: 17 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the gate house, the high, harlow, essex t/no. EX447524. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 November 2002	Delivered on: 2 December 2002 Satisfied on: 17 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the gate house, the high, harlow, essex t/no. EX447524. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 November 2001	Delivered on: 26 November 2001 Satisfied on: 17 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of cross street,2 to 26 (even) broad walk,1 to 25 (ODD0 eastgate,1 to 13 (odd) westgate,1 to 9 (ODD0 west walk,1 to 22 (all) little walk,the harvey centre,unit 41 the harvey centre,units 10,11,52,53 and 54 the harvey centre and 1 to 5 harvey centre approach,harlow; t/nos EX437907,EX429369,EX277094,EX277730 and EX320085; good l/hold t/no EX49728. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 November 2001	Delivered on: 22 November 2001 Satisfied on: 17 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All obligations and liabilities due or to become due from the company (the "chargor") to the lenders (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 December 2023	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
20 September 2023	Termination of appointment of Barbara Wojszycki as a director on 15 September 2023 (1 page)
20 September 2023	Termination of appointment of Jean-Philippe Fiorucci as a director on 15 September 2023 (1 page)
24 April 2023	Termination of appointment of Yves Barthels as a director on 20 April 2023 (1 page)
3 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
29 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
11 February 2021	Appointment of Miss Barbara Wojszycki as a director on 13 October 2020 (2 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
20 October 2020	Termination of appointment of Romain Delvert as a director on 13 October 2020 (1 page)
10 September 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
23 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
8 January 2019	Confirmation statement made on 12 December 2018 with updates (5 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (48 pages)
8 August 2018	Registration of charge 041260280013, created on 26 July 2018 (21 pages)
24 January 2018	Confirmation statement made on 12 December 2017 with updates (5 pages)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
5 December 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
8 March 2017	Memorandum and Articles of Association (11 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 March 2017	Memorandum and Articles of Association (11 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
16 November 2016	Registration of charge 041260280012, created on 7 November 2016 (25 pages)
16 November 2016	Registration of charge 041260280012, created on 7 November 2016 (25 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
2 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 13,629,158 (5 pages)
2 February 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 13,629,158 (5 pages)
21 January 2016	Termination of appointment of Bruno Bagnouls as a director on 30 November 2015 (2 pages)
21 January 2016	Appointment of Romain Delvert as a director on 30 November 2015 (3 pages)
21 January 2016	Termination of appointment of Bruno Bagnouls as a director on 30 November 2015 (2 pages)
21 January 2016	Appointment of Romain Delvert as a director on 30 November 2015 (3 pages)
5 January 2016	Registration of charge 041260280011, created on 31 December 2015 (45 pages)
5 January 2016	Registration of charge 041260280011, created on 31 December 2015 (45 pages)
11 November 2015	Resolutions RES13 ‐ Agreement 22/10/2015 (14 pages)
11 November 2015	Resolutions RES13 ‐ Agreement 22/10/2015 RES13 ‐ Agreement 22/10/2015 (14 pages)
2 October 2015	Full accounts made up to 31 December 2014 (38 pages)
2 October 2015	Full accounts made up to 31 December 2014 (38 pages)
14 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13,629,158 (5 pages)
14 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 13,629,158 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (18 pages)
23 June 2014	Full accounts made up to 31 December 2013 (18 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2014	Memorandum and Articles of Association (11 pages)
2 June 2014	Registered office address changed from , 33 Jermyn Street, London, SW1Y 6DN on 2 June 2014 (2 pages)
2 June 2014	Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 2 June 2014 (2 pages)
2 June 2014	Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 2 June 2014 (2 pages)
2 June 2014	Memorandum and Articles of Association (11 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2014	Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 2 June 2014 (2 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 13,629,158 (5 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 13,629,158 (5 pages)
19 July 2013	Full accounts made up to 31 December 2012 (19 pages)
19 July 2013	Full accounts made up to 31 December 2012 (19 pages)
4 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
1 March 2013	Director's details changed for Jean-Philippe Fiorucci on 30 December 2011 (2 pages)
1 March 2013	Director's details changed for Bruno Bagnouls on 30 December 2011 (2 pages)
1 March 2013	Director's details changed for Jean-Philippe Fiorucci on 30 December 2011 (2 pages)
1 March 2013	Director's details changed for Bruno Bagnouls on 30 December 2011 (2 pages)
23 January 2013	Appointment of Manager Bruno Bagnouls as a director (3 pages)
23 January 2013	Appointment of Manager Jean-Philippe Fiorucci as a director (3 pages)
23 January 2013	Appointment of Manager Bruno Bagnouls as a director (3 pages)
23 January 2013	Appointment of Manager Jean-Philippe Fiorucci as a director (3 pages)
5 November 2012	Full accounts made up to 31 December 2011 (18 pages)
5 November 2012	Full accounts made up to 31 December 2011 (18 pages)
19 April 2012	Annual return made up to 12 December 2011 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 12 December 2011 with a full list of shareholders (14 pages)
11 April 2012	Director's details changed for Yves Barthels on 29 March 2012 (3 pages)
11 April 2012	Director's details changed for Yves Barthels on 29 March 2012 (3 pages)
4 April 2012	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/09/2011 as it was not properly delivered. (17 pages)
4 April 2012	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 21/09/2011 as it was not properly delivered. (17 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 January 2012	Resolutions RES13 ‐ Sole shareholder business 30/12/2011 (30 pages)
13 January 2012	Resolutions RES13 ‐ Sole shareholder business 30/12/2011 (30 pages)
13 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 January 2012	Memorandum and Articles of Association (11 pages)
13 January 2012	Memorandum and Articles of Association (11 pages)
14 October 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 October 2011	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
14 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 04/04/2012. (15 pages)
21 September 2011	Annual return made up to 12 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 04/04/2012. (15 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 9 (15 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 9 (15 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
24 June 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 April 2011	Registered office address changed from , Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from , Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU on 27 April 2011 (2 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2011	Memorandum and Articles of Association ANNOTATION Pages containing unnecessary material were administratively removed on 20/07/2011. (13 pages)
5 April 2011	Memorandum and Articles of Association ANNOTATION Pages containing unnecessary material were administratively removed on 20/07/2011. (13 pages)
5 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2011	Administrator's progress report to 23 February 2011 (15 pages)
4 April 2011	Administrator's progress report to 23 February 2011 (15 pages)
29 March 2011	Termination of appointment of Stephane Nahum as a director (2 pages)
29 March 2011	Termination of appointment of E L Services Limited as a secretary (2 pages)
29 March 2011	Termination of appointment of Stephane Nahum as a director (2 pages)
29 March 2011	Termination of appointment of E L Services Limited as a secretary (2 pages)
29 March 2011	Appointment of Yves Barthels as a director (3 pages)
29 March 2011	Termination of appointment of Malcolm Turner as a director (2 pages)
29 March 2011	Appointment of Yves Barthels as a director (3 pages)
29 March 2011	Termination of appointment of Malcolm Turner as a director (2 pages)
25 March 2011	Notice of end of Administration (8 pages)
25 March 2011	Notice of end of Administration (8 pages)
18 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 15/03/2011 (1 page)
18 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division 15/03/2011 (1 page)
12 January 2011	Statement of affairs with form 2.14B (6 pages)
12 January 2011	Statement of affairs with form 2.14B (6 pages)
16 November 2010	Statement of administrator's proposal (18 pages)
16 November 2010	Statement of administrator's proposal (18 pages)
22 October 2010	Statement of administrator's proposal (17 pages)
22 October 2010	Statement of administrator's proposal (17 pages)
7 September 2010	Appointment of an administrator (1 page)
7 September 2010	Appointment of an administrator (1 page)
6 September 2010	Registered office address changed from , 25 Harley Street, London, W1G 9BR on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from , 25 Harley Street, London, W1G 9BR on 6 September 2010 (2 pages)
6 September 2010	Registered office address changed from , 25 Harley Street, London, W1G 9BR on 6 September 2010 (2 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
26 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Stephane Abraham Joseph Nahum on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
11 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 12/12/08; full list of members (3 pages)
23 December 2008	Return made up to 12/12/08; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (7 pages)
16 October 2008	Full accounts made up to 31 December 2007 (7 pages)
20 December 2007	Return made up to 12/12/07; full list of members (2 pages)
20 December 2007	Return made up to 12/12/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
8 January 2007	Return made up to 12/12/06; full list of members (2 pages)
8 January 2007	Return made up to 12/12/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
6 January 2006	Return made up to 12/12/05; full list of members (3 pages)
6 January 2006	Return made up to 12/12/05; full list of members (3 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
30 November 2005	New director appointed (5 pages)
30 November 2005	New director appointed (5 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 October 2005	New director appointed (6 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (8 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (6 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (8 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Registered office changed on 15/09/05 from: ryon hill house ryon hill park, warwick road, stratford upon avon, warwickshire CV37 0UX (1 page)
15 September 2005	Registered office changed on 15/09/05 from: ryon hill house ryon hill park, warwick road, stratford upon avon, warwickshire CV37 0UX (1 page)
9 September 2005	New director appointed (3 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (3 pages)
3 September 2005	Particulars of mortgage/charge (6 pages)
3 September 2005	Particulars of mortgage/charge (6 pages)
2 September 2005	Particulars of mortgage/charge (6 pages)
2 September 2005	Particulars of mortgage/charge (6 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
14 February 2005	Return made up to 12/12/04; full list of members (8 pages)
14 February 2005	Return made up to 12/12/04; full list of members (8 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
13 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 December 2002	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 December 2002	Particulars of mortgage/charge (5 pages)
2 December 2002	Particulars of mortgage/charge (5 pages)
2 December 2002	Particulars of mortgage/charge (5 pages)
2 December 2002	Particulars of mortgage/charge (5 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2001	Memorandum and Articles of Association (12 pages)
6 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Memorandum and Articles of Association (12 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	New director appointed (3 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2001	Director resigned (1 page)
30 November 2001	Company name changed G.P.E. (harlow) nominee LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed G.P.E. (harlow) nominee LIMITED\certificate issued on 30/11/01 (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Auditor's resignation (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	Auditor's resignation (1 page)
28 November 2001	New director appointed (3 pages)
26 November 2001	Registered office changed on 26/11/01 from: knighton house, 56 mortimer street, london, W1N 8BD (1 page)
26 November 2001	Registered office changed on 26/11/01 from: knighton house, 56 mortimer street, london, W1N 8BD (1 page)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
26 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
22 November 2001	Particulars of mortgage/charge (8 pages)
22 November 2001	Particulars of mortgage/charge (8 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Memorandum and Articles of Association (18 pages)
6 February 2001	Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Memorandum and Articles of Association (18 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 February 2001	Company name changed shelfco (no.2064) LIMITED\certificate issued on 02/02/01 (2 pages)
2 February 2001	Company name changed shelfco (no.2064) LIMITED\certificate issued on 02/02/01 (2 pages)
15 December 2000	Incorporation (25 pages)
15 December 2000	Incorporation (25 pages)

Sapphire (Harlow) Nominee Limited

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