AZURE FINANCE NO.2 PLC

Key Data

Status

Dissolved

Company No.

12485552

Incorporation date

26/02/2020

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 26/02/2020)

29/04/2025

Final Gazette dissolved following liquidation

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29/01/2025

Return of final meeting in a members' voluntary winding up

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08/01/2025

Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-08

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08/01/2025

Registered office address changed from 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-08

View PDF (3 pages)

09/10/2024

Interim accounts made up to 2024-04-30

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13/08/2024

Declaration of solvency

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13/08/2024

Resolutions

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13/08/2024

Appointment of a voluntary liquidator

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13/08/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-08-13

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19/07/2024

Full accounts made up to 2023-12-31

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09/03/2024

Confirmation statement made on 2024-02-25 with no updates

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05/01/2024

Satisfaction of charge 124855520001 in full

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05/01/2024

Satisfaction of charge 124855520002 in full

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05/01/2024

Satisfaction of charge 124855520003 in full

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03/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

07/03/2023

Registration of charge 124855520003, created on 2023-02-23

View PDF (17 pages)

14/04/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

07/04/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

12/08/2020

Registration of charge 124855520002, created on 2020-07-28

View PDF (5 pages)

31/07/2020

Registration of charge 124855520001, created on 2020-07-28

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20/07/2020

Commence business and borrow

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20/07/2020

Trading certificate for a public company

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09/07/2020

Statement of capital following an allotment of shares on 2020-07-08

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14/04/2020

Current accounting period shortened from 2021-02-28 to 2020-12-31

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17/03/2020

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

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17/03/2020

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

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17/03/2020

Director's details changed for Mrs Susan Iris Abrahams on 2020-03-16

View PDF (2 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.2 Holdings Limited as a person with significant control on 2020-03-16

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17/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-17

View PDF (1 pages)

26/02/2020

Incorporation

View PDF (27 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

31/12/2023

Next confirmation date

25/02/2025

Last change occurred

31/12/2023

Accounts

Interim

Last made up date

31/12/2023

Next account date

31/12/2024

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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	26/02/2020 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	26/02/2020 - Present	913
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	26/02/2020 - Present	367
Abrahams, Susan Iris	Director	26/02/2020 - Present	182

Persons with Significant Control

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

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13722288

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03/11/2021

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Description

About AZURE FINANCE NO.2 PLC

AZURE FINANCE NO.2 PLC is an(a) Dissolved company incorporated on 26/02/2020 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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.2 PLC?

AZURE FINANCE NO.2 PLC is currently Dissolved. It was registered on 26/02/2020 and dissolved on 29/04/2025.

Where is AZURE FINANCE NO.2 PLC located?

AZURE FINANCE NO.2 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does AZURE FINANCE NO.2 PLC do?

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

What is the latest filing for AZURE FINANCE NO.2 PLC?

The latest filing was on 29/04/2025: Final Gazette dissolved following liquidation.