Company Overview
Sapphire Investments (Uk) Limited is a Dissolved Private Limited Company.
Registered Address

123 Eastern Avenue, Redbridge, Ilford, Essex, IG4 5AN
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Companies House Data
Company NameSAPPHIRE INVESTMENTS (UK) LIMITED
Company Number02723447
Registered Office Address123 Eastern Avenue
 Redbridge
 IG4 5AN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/06/1992
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2018
Accounts Last Made Up Date30/06/2016
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date14/07/2017
Returns Last Made Up Date16/06/2016
Directors & Members
Show Resigned
Pradip Santilal - Director
(British, 72 years old, born May 1954)
Appointed 16 June 1992
 Active
Secretaries
Show Resigned
Pradip Santilal - Secretary
(British)
Appointed 16 August 1993
 Active
Other Company Directorships
Pradip Santilal
AANYA INVESTMENTS LIMITED
BALFOUR PROPERTY DEVELOPMENT LIMITED
BARAT ENTERPRISES LIMITED
EMERALD REAL ESTATE LIMITED
FINCHLEY BELL LIMITED
QUEENS COURT ENTERPRISES LIMITED
SAPPHIRE REAL ESTATES LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets 0 1,726,485
Current Assets 851,233 102,893
Creditors Due Within One Year 843,658 163,051
Working Cap 7,575 -60,158
Total Assets Less Current Liabilities 7,575 1,666,327
Long-term Liabilities 0 537,332
Net Assets 7,575 1,128,995
Share Capital & Reserves
Share Cap 85 85
Profit & Loss Reserves 7,490 496,451
Other Reserves 0 632,459
Shareholders Funds 7,575 1,128,995
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets - 94.4%
Fixed Assets 0.0% 94.4%
Stocks Inventory - -
Debtors - 5.6%
Cash Bank In Hand 100.0% 0.0%
Current Assets 100.0% 5.6%
Creditors Due Within One Year 99.1% 8.9%
Net Current Assets Liabilities 0.9% -3.3%
Creditors Due After One Year - 29.4%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability 0.9% 61.7%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve 0.9% 27.1%
Shareholder Funds 0.9% 61.7%
Capital Employed - -
Total Assets Less Current Liabilities 0.9% 91.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015
Liquidity Ratio 1.0 0.6
Solvency Ratio 1.0 2.6
Reserves to Assets 0.0 0.3
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2016 30-Jun-2015
Assets 851,233 1,829,378
Debt 843,658 700,383
Net Assets/Debt 7,575 1,128,995
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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SHARED CARE SERVICES LIMITED
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ALPHA CREATIONS LIMITED
125 EASTERN AVENUE, REDBRIDGE, ILFORD, ESSEX, IG4 5AN
NEVENDON INVESTMENTS LIMITED
123 Eastern Avenue, Ilford, Essex, IG4 5AN
EMERALD REAL ESTATE LIMITED
123 Eastern Avenue, Ilford, Essex, IG4 5AN
QUEENS COURT ENTERPRISES LIMITED
240 GREEN STREET, LONDON, IG4 5AN
MOTTA INVESTMENTS LIMITED
6 FALLOW FIELDS, LOUGHTON, ESSEX, IG4 5AN
BEAUTY CLINIC LONDON BCL LIMITED
The Hairdressers, 115 Eastern Avenue, Ilford, IG4 5AN
AANYA INVESTMENTS LIMITED
240 GREEN STREET, LONDON, IG4 5AN
SAMBOAT COMPANY LIMITED
343a Newham Way, London, IG4 5AN
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Annual return made up to 16 June 2016 with full list of shareholders
Satisfaction of charge 2 in full
Satisfaction of charge 5 in full
Satisfaction of charge 1 in full
Satisfaction of charge 4 in full
Satisfaction of charge 3 in full
Satisfaction of charge 6 in full
Annual return made up to 16 June 2015 with full list of shareholders
Annual return made up to 16 June 2014 with full list of shareholders
Annual return made up to 16 June 2013 with full list of shareholders
Annual return made up to 16 June 2012 with full list of shareholders
Annual return made up to 16 June 2011 with full list of shareholders
Termination of appointment of Satich Amratlal as a director
Annual return made up to 16 June 2010 with full list of shareholders
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