Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 6 March 2025
Saphire Marketing Limited
- Incorporated
- 1 May 2003
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Siegfried Reinmuller
- Owners at dissolution
- Siegfried Reinmuller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elscot HouseArcadia AvenueLondonN3 2JU
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Reinmuller, Siegfried
Director · Appointed 1 March 2020
Austrian
Born September 1955 (71)
Corporate Secretary · Appointed 19 February 2009
Also at Condor China Limited · more companies
Officer history (10 former)
1 March 2020
Resigned Koehler, Bernd-Hasso as Director
1 March 2020
Appointed Reinmuller, Siegfried as Director
1 June 2011
Appointed Koehler, Bernd-Hasso as Director
31 May 2011
Resigned Wolfgang, Dorrbecker as Director
28 February 2011
Resigned Kohler, Lars Patrick as Secretary
25 February 2011
Appointed Wolfgang, Dorrbecker as Director
9 October 2010
Resigned Wittig, Gunther, Dipl Ing as Director
1 January 2010
Resigned Ruhstein, Ingrid as Secretary
1 January 2010
Appointed Kohler, Lars Patrick as Secretary
1 April 2009
Appointed Wittig, Gunther, Dipl Ing as Director
31 March 2009
Resigned Bath, Hartmut as Director
19 February 2009
1 April 2005
Appointed Bath, Hartmut as Director
1 April 2005
Appointed Ruhstein, Ingrid as Secretary
31 March 2005
Resigned Schwarz, Adeline as Secretary
31 March 2005
Resigned Schwarz, Andreas as Director
1 July 2003
Appointed Schwarz, Adeline as Secretary
1 July 2003
Appointed Schwarz, Andreas as Director
20 June 2003
20 June 2003
1 May 2003
1 May 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Siegfried Reinmuller
Individual · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born September 1955 (71)
Former controllers (1)
1 March 2020
Ceased Bernd Hasso Koehler — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- (£4,486)
- Cash
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £2 | £2 | ||
| Cash | £2 | £2 | £2 | |
| Creditors (< 1 year) | £3,888 | £4,488 | £4,488 | |
| Net Current Assets | (£4,486) | (£3,886) | (£4,486) | (£4,486) |
| Net Assets | (£4,486) | (£4,486) | ||
| Shareholder Funds | (£4,486) | (£4,486) | (£4,486) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 18 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 27 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 March 2024 | Confirmation statement with no updates | 6 March 2024 |
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