AZURE FINANCE NO.1 PLC

Key Data

Status

Dissolved

Company No.

11339072

Incorporation date

01/05/2018

Size

Interim

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2018)

18/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

31/08/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-08-31

View PDF (2 pages)

30/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/08/2022

Resolutions

View PDF (1 pages)

30/08/2022

Declaration of solvency

View PDF (5 pages)

05/07/2022

Interim accounts made up to 2022-06-16

View PDF (9 pages)

28/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

09/03/2022

Satisfaction of charge 113390720001 in full

View PDF (1 pages)

09/03/2022

Satisfaction of charge 113390720002 in full

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

17/04/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

08/06/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

26/05/2020

Auditor's resignation

View PDF (2 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

17/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Change of details for Azure Finance No.1 Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-16

View PDF (1 pages)

06/11/2019

Director's details changed for Mrs Susan Iris Abrahams on 2019-11-06

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

09/05/2019

Change of details for Azure Finance No.1 Holdings Limited as a person with significant control on 2018-07-12

View PDF (2 pages)

19/07/2018

Registration of charge 113390720002, created on 2018-07-12

View PDF (5 pages)

18/07/2018

Registration of charge 113390720001, created on 2018-07-12

View PDF (61 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (4 pages)

08/05/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (3 pages)

08/05/2018

Commence business and borrow

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08/05/2018

Trading certificate for a public company

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01/05/2018

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Interim

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	01/05/2018 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	01/05/2018 - Present	913
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	01/05/2018 - Present	479
Abrahams, Susan Iris	Director	01/05/2018 - Present	182

Persons with Significant Control

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

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Description

About AZURE FINANCE NO.1 PLC

AZURE FINANCE NO.1 PLC is an(a) Dissolved company incorporated on 01/05/2018 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 AZURE FINANCE NO.1 PLC?

AZURE FINANCE NO.1 PLC is currently Dissolved. It was registered on 01/05/2018 and dissolved on 18/03/2023.

Where is AZURE FINANCE NO.1 PLC located?

AZURE FINANCE NO.1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AZURE FINANCE NO.1 PLC do?

AZURE FINANCE NO.1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AZURE FINANCE NO.1 PLC?

The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.