AZURA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02323009

Incorporation date

29/11/1988

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1988)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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16/01/2024

First Gazette notice for voluntary strike-off

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08/01/2024

Application to strike the company off the register

View PDF (1 pages)

17/10/2023

Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW United Kingdom to 7 Cliveden House 26-29 Cliveden Place London SW1W 8HD on 2023-10-17

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

24/05/2023

Micro company accounts made up to 2022-12-31

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17/05/2023

Notification of Ashtonia Investments Limited as a person with significant control on 2023-01-29

View PDF (2 pages)

12/05/2023

Cessation of William Forsyth Emsley Carr as a person with significant control on 2023-01-28

View PDF (1 pages)

06/02/2023

Termination of appointment of William Forsyth Emsley Carr as a director on 2023-01-28

View PDF (1 pages)

01/12/2022

Secretary's details changed for Mrs Dawn Christina Jolley on 2021-11-12

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-12-31

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04/10/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

15/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

24/10/2018

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Robert Denholm House Bletchingley Road Nutfield Redhill Surrey RH1 4HW on 2018-10-24

View PDF (1 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

22/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-22

View PDF (1 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

25/11/2015

Termination of appointment of Brian William May as a director on 2015-11-19

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

16/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-16

View PDF (1 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (6 pages)

02/07/2010

Director's details changed for Dawn Christina Jolley on 2010-06-15

View PDF (2 pages)

20/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

08/06/2009

Appointment terminated director christopher ford

View PDF (1 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/06/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

29/03/2008

Certificate of change of name

View PDF (2 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

15/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

01/08/2006

Return made up to 15/06/06; full list of members

View PDF (4 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/07/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

01/07/2005

Location of register of members

View PDF (1 pages)

13/05/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

03/11/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

03/11/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

04/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

09/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

03/07/2002

Return made up to 15/06/02; full list of members

View PDF (8 pages)

14/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

04/08/2000

New director appointed

View PDF (2 pages)

23/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

07/09/1999

Return made up to 15/06/99; full list of members

View PDF (9 pages)

07/09/1999

Return made up to 15/06/98; full list of members

View PDF (6 pages)

02/08/1999

New director appointed

View PDF (2 pages)

01/06/1999

Return made up to 15/01/99; no change of members

View PDF (7 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

26/10/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

20/08/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

20/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Certificate of change of name

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30/03/1998

Registered office changed on 30/03/98 from: 129, blackstock road london N4 2JW

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29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

28/06/1997

Return made up to 15/06/97; no change of members

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25/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

27/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

13/09/1995

Return made up to 15/06/95; change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

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23/06/1994

Return made up to 15/06/94; no change of members

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06/12/1993

Accounts for a small company made up to 1992-12-31

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03/09/1993

Return made up to 15/06/93; full list of members

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07/11/1992

Group accounts for a small company made up to 1991-12-31

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25/08/1992

Return made up to 15/06/92; change of members

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05/06/1992

Registered office changed on 05/06/92 from: 39, alleyn road dulwich london SE21 8HD.

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10/02/1992

Registered office changed on 10/02/92 from: 11A sekforde street london EC1R 0DH

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28/11/1991

Accounts for a small company made up to 1990-12-31

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21/11/1991

Secretary resigned;new secretary appointed

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13/11/1991

Director resigned

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30/08/1991

Declaration of satisfaction of mortgage/charge

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30/08/1991

Declaration of satisfaction of mortgage/charge

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11/07/1991

Return made up to 15/06/91; no change of members

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02/05/1991

Particulars of mortgage/charge

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15/04/1991

Particulars of mortgage/charge

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29/06/1990

Accounts for a small company made up to 1989-12-31

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29/06/1990

Return made up to 15/06/90; full list of members

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24/04/1990

Memorandum and Articles of Association

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24/04/1990

Resolutions

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08/12/1989

Memorandum and Articles of Association

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28/11/1989

Ad 17/11/89--------- £ si 60000@1=60000 £ ic 15000/75000

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28/11/1989

Ad 17/11/89--------- £ si 14998@1=14998 £ ic 2/15000

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28/11/1989

Resolutions

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28/11/1989

Resolutions

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28/11/1989

£ nc 1000/75000 17/11/89

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28/11/1989

Director resigned;new director appointed

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28/11/1989

Accounting reference date shortened from 31/03 to 31/12

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31/03/1989

Memorandum and Articles of Association

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14/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1989

Registered office changed on 14/03/89 from: 2 baches street london N1 6UB

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29/11/1988

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.21K
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ford, Christopher	Director	14/07/1999 - 07/06/2009	2
Jolley, Dawn Christina	Director	23/07/2000 - Present	5
Jolley, Dawn Christina	Secretary	01/10/2001 - Present	9
Bamford, Norman Arthur	Director	25/06/1998 - Present	7
Carr, William Forsyth Emsley	Secretary	24/10/1991 - 30/09/2001	4

Persons with Significant Control

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

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Description

About AZURA INVESTMENTS LIMITED

AZURA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 29/11/1988 with the registered office located at 7 Cliveden House, 26-29 Cliveden Place, London SW1W 8HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURA INVESTMENTS LIMITED?

AZURA INVESTMENTS LIMITED is currently Dissolved. It was registered on 29/11/1988 and dissolved on 02/04/2024.

Where is AZURA INVESTMENTS LIMITED located?

AZURA INVESTMENTS LIMITED is registered at 7 Cliveden House, 26-29 Cliveden Place, London SW1W 8HD.

What does AZURA INVESTMENTS LIMITED do?

AZURA INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AZURA INVESTMENTS LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.