AZURE PAY UMBRELLA LTD

Key Data

Status

Dissolved

Company No.

SC663142

Incorporation date

05/06/2020

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2020)

13/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2023

Registered office address changed from 63 Dunnock Road Dunfermline KY11 8QE Scotland to Office 15 65 Dunnock Road, Dunfirmline KY11 8QE on 2023-08-29

View PDF (1 pages)

11/05/2023

Cessation of Azure Pay Ltd as a person with significant control on 2023-05-05

View PDF (1 pages)

11/05/2023

Registered office address changed from 1 New Dickson House Dickson Street Dunfermline KY12 7SL Scotland to 63 Dunnock Road Dunfermline KY11 8QE on 2023-05-11

View PDF (1 pages)

11/05/2023

Termination of appointment of Wayne Large as a director on 2023-05-05

View PDF (1 pages)

11/05/2023

Notification of Neville Taylor as a person with significant control on 2023-05-05

View PDF (2 pages)

11/05/2023

Appointment of Mr Neville Taylor as a director on 2023-05-05

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

24/03/2023

Satisfaction of charge SC6631420001 in full

View PDF (1 pages)

30/09/2022

Registration of charge SC6631420001, created on 2022-09-29

View PDF (14 pages)

12/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

05/08/2022

Notification of Azure Pay Ltd as a person with significant control on 2022-08-03

View PDF (2 pages)

05/08/2022

Cessation of Wayne Large as a person with significant control on 2022-08-03

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

10/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/12/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

15/10/2021

Registered office address changed from 43 East Port Dunfermline KY12 7JE Scotland to 1 New Dickson House Dickson Street Dunfermline KY12 7SL on 2021-10-15

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

05/06/2020

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

284

2021

0 % *

* during past year

Cash in Bank

£313,980.00

Business linkages

Check business linkages of AZURE PAY UMBRELLA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
284
39.00
-
0.00
313.98K
-

2021
284
39.00
-
0.00
313.98K
-

Employees

2021

Employees

284 - *

Net Assets(GBP)

39.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

313.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Neville	Director	05/05/2023 - Present	702
Mr Wayne Large	Director	05/06/2020 - 05/05/2023	10

Persons with Significant Control

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

Similar companies

121

Company	Classification	Incorporation	Status	Turnover	Employees
WHEATHILL FARMS LIMITED Thurlby Grange, Thurlby, Bourne, Lincolnshire PE10 0EA, 01942272	Growing of cereals (except rice) leguminous crops and oil seeds	28/08/1985	Dissolved	-	400
DAWNFRESH SEAFOODS LIMITED C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd EH12 5HD, SC053773	Processing and preserving of fish crustaceans and molluscs	08/08/1973	Dissolved	-	377
BROOMCO53245 LIMITED C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN, 04754759	Manufacture of prepared meals and dishes	06/05/2003	Dissolved	-	328
TYPHOO TEA LIMITED C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG, 05573418	Tea processing	26/09/2005	Dissolved	-	297
ONYX FASHION LTD 12b Navigation Street, Leicester LE1 3UR, 11194104	Finishing of textiles	08/02/2018	Dissolved	-	298

WHEATHILL FARMS LIMITEDThurlby Grange, Thurlby, Bourne, Lincolnshire PE10 0EA

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01942272

Reg. date:

28/08/1985

Turnover:

No. of employees:

400

DAWNFRESH SEAFOODS LIMITEDC/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd EH12 5HD

Dissolved

Category:

Processing and preserving of fish crustaceans and molluscs

Comp. code:

SC053773

Reg. date:

08/08/1973

Turnover:

No. of employees:

377

BROOMCO53245 LIMITEDC/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN

Dissolved

Category:

Manufacture of prepared meals and dishes

Comp. code:

04754759

Reg. date:

06/05/2003

Turnover:

No. of employees:

328

TYPHOO TEA LIMITEDC/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG

Dissolved

Category:

Tea processing

Comp. code:

05573418

Reg. date:

26/09/2005

Turnover:

No. of employees:

297

ONYX FASHION LTD12b Navigation Street, Leicester LE1 3UR

Dissolved

Category:

Finishing of textiles

Comp. code:

11194104

Reg. date:

08/02/2018

Turnover:

No. of employees:

298

Description

About AZURE PAY UMBRELLA LTD

AZURE PAY UMBRELLA LTD is an(a) Dissolved company incorporated on 05/06/2020 with the registered office located at Office 15 65 Dunnock Road,, Dunfirmline KY11 8QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 284 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE PAY UMBRELLA LTD?

AZURE PAY UMBRELLA LTD is currently Dissolved. It was registered on 05/06/2020 and dissolved on 13/02/2024.

Where is AZURE PAY UMBRELLA LTD located?

AZURE PAY UMBRELLA LTD is registered at Office 15 65 Dunnock Road,, Dunfirmline KY11 8QE.

What does AZURE PAY UMBRELLA LTD do?

AZURE PAY UMBRELLA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AZURE PAY UMBRELLA LTD have?

AZURE PAY UMBRELLA LTD had 284 employees in 2021.

What is the latest filing for AZURE PAY UMBRELLA LTD?

The latest filing was on 13/02/2024: Final Gazette dissolved via compulsory strike-off.