AZUR HOLDINGS LIMITED

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AZUR HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

12144063

Incorporation date

07/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 07/08/2019)
dot icon23/09/2025
Liquidators' statement of receipts and payments to 2025-07-27
dot icon18/04/2025
Appointment of a voluntary liquidator
dot icon18/04/2025
Removal of liquidator by court order
dot icon02/10/2024
Liquidators' statement of receipts and payments to 2024-07-27
dot icon07/10/2023
Liquidators' statement of receipts and payments to 2023-07-27
dot icon11/10/2022
Liquidators' statement of receipts and payments to 2022-07-27
dot icon22/02/2022
Second filing of Confirmation Statement dated 2020-07-28
dot icon22/02/2022
Second filing of Confirmation Statement dated 2021-07-28
dot icon31/08/2021
Confirmation statement made on 2021-07-28 with no updates
dot icon31/08/2021
Resolutions
dot icon28/08/2021
Appointment of a voluntary liquidator
dot icon28/08/2021
Resolutions
dot icon28/08/2021
Declaration of solvency
dot icon27/08/2021
Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-08-27
dot icon30/04/2021
Previous accounting period extended from 2021-03-31 to 2021-04-30
dot icon25/02/2021
Total exemption full accounts made up to 2020-08-31
dot icon24/02/2021
Current accounting period shortened from 2021-08-31 to 2021-03-31
dot icon06/08/2020
Confirmation statement made on 2020-07-28 with updates
dot icon26/05/2020
Resolutions
dot icon26/05/2020
Memorandum and Articles of Association
dot icon19/05/2020
Particulars of variation of rights attached to shares
dot icon19/05/2020
Change of share class name or designation
dot icon26/03/2020
Registered office address changed from 2a Howard Road Eaton Socon St. Neots PE19 8GA England to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 2020-03-26
dot icon21/02/2020
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 2a Howard Road Eaton Socon St. Neots PE19 8GA on 2020-02-21
dot icon21/02/2020
Appointment of Mrs Sarah Elizabeth Doerfler as a director on 2020-02-21
dot icon21/02/2020
Appointment of Mr Alexander Simon Bloom as a director on 2020-02-21
dot icon21/02/2020
Appointment of Mrs Maureen Lucille Bloom as a director on 2020-02-21
dot icon17/12/2019
Statement by Directors
dot icon17/12/2019
Statement of capital on 2019-12-17
dot icon17/12/2019
Solvency Statement dated 13/12/19
dot icon17/12/2019
Resolutions
dot icon27/09/2019
Resolutions
dot icon18/09/2019
Change of details for Mr Terence Anthony Bloom as a person with significant control on 2019-09-17
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-09-17
dot icon07/08/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2020
dot iconNext confirmation date
28/07/2022
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
30/04/2021
dot iconNext due on
31/01/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloom, Terence Anthony
Director
07/08/2019 - Present
13
Bloom, Alexander Simon
Director
21/02/2020 - Present
6
Bloom, Maureen Lucille
Director
21/02/2020 - Present
4
Doerfler, Sarah Elizabeth
Director
21/02/2020 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AZUR HOLDINGS LIMITED

AZUR HOLDINGS LIMITED is an(a) Liquidation company incorporated on 07/08/2019 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZUR HOLDINGS LIMITED?

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AZUR HOLDINGS LIMITED is currently Liquidation. It was registered on 07/08/2019 .

Where is AZUR HOLDINGS LIMITED located?

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AZUR HOLDINGS LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does AZUR HOLDINGS LIMITED do?

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AZUR HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AZUR HOLDINGS LIMITED?

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The latest filing was on 23/09/2025: Liquidators' statement of receipts and payments to 2025-07-27.