AZZURRI GROUP LIMITED

Q: What is the latest filing for AZZURRI GROUP LIMITED?

The latest filing was on 28/02/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09115901

Incorporation date

03/07/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/07/2014)

28/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2021

Application to strike the company off the register

View PDF (2 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

16/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (60 pages)

03/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-12

View PDF (12 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (7 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (10 pages)

25/04/2019

Appointment of Mr Adam Maxwell Jones as a director on 2019-03-28

View PDF (2 pages)

25/04/2019

Termination of appointment of Michael Norman Black as a director on 2019-03-28

View PDF (1 pages)

28/01/2019

Second filing of Confirmation Statement dated 03/07/2018

View PDF (13 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (10 pages)

16/11/2018

Group of companies' accounts made up to 2018-07-01

View PDF (64 pages)

22/08/2018

Second filing of Confirmation Statement dated 03/07/2017

View PDF (14 pages)

22/08/2018

Second filing of Confirmation Statement dated 03/07/2016

View PDF (13 pages)

23/07/2018

Notification of Bev Nominees Limited as a person with significant control on 2016-07-03

View PDF (2 pages)

23/07/2018

Withdrawal of a person with significant control statement on 2018-07-23

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (15 pages)

18/06/2018

Appointment of Mr Lindsay Allan Dunsmuir as a secretary on 2018-06-12

View PDF (2 pages)

18/06/2018

Termination of appointment of James Pickworth as a director on 2018-06-12

View PDF (1 pages)

18/06/2018

Termination of appointment of James Pickworth as a secretary on 2018-06-12

View PDF (1 pages)

18/06/2018

Appointment of Mr Lindsay Allan Dunsmuir as a director on 2018-06-12

View PDF (2 pages)

09/11/2017

Group of companies' accounts made up to 2017-07-02

View PDF (68 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (10 pages)

14/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (10 pages)

01/12/2016

Group of companies' accounts made up to 2016-06-26

View PDF (68 pages)

09/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (15 pages)

07/12/2015

Group of companies' accounts made up to 2015-06-28

View PDF (50 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (10 pages)

31/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (14 pages)

31/07/2015

Appointment of Mr James Pickworth as a secretary

View PDF (2 pages)

01/06/2015

Registered office address changed from , 4th Floor 2 Balcombe Street, London, NW1 6NW, England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 2015-06-01

View PDF (1 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (10 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (10 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (8 pages)

11/03/2015

Certificate of change of name

View PDF (3 pages)

05/02/2015

Appointment of Mr James Pickworth as a secretary on 2015-02-04

View PDF (2 pages)

03/02/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (7 pages)

03/02/2015

Sub-division of shares on 2015-01-21

View PDF (5 pages)

03/02/2015

Change of share class name or designation

View PDF (2 pages)

03/02/2015

Resolutions

View PDF (64 pages)

23/01/2015

Appointment of Mr Harvey Smyth as a director

View PDF (2 pages)

23/01/2015

Appointment of Mr Harvey Smyth as a director on 2015-01-21

View PDF (2 pages)

23/01/2015

Appointment of Mr James Pickworth as a director on 2015-01-21

View PDF (2 pages)

23/01/2015

Appointment of Mr Stephen Holmes as a director on 2015-01-21

View PDF (2 pages)

22/01/2015

Appointment of Mr Kieran Pitcher as a director

View PDF (2 pages)

21/01/2015

Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 2015-01-21

View PDF (1 pages)

21/01/2015

Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 2015-01-21

View PDF (1 pages)

21/01/2015

Appointment of Mr Michael Norman Black as a director on 2015-01-21

View PDF (2 pages)

21/01/2015

Appointment of Mr Kieran Pitcher as a director on 2015-01-21

View PDF (2 pages)

19/11/2014

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 2014-11-19

View PDF (1 pages)

19/11/2014

Termination of appointment of Travers Smith Secretaries Limited as a director on 2014-11-19

View PDF (1 pages)

19/11/2014

Termination of appointment of Travers Smith Limited as a director on 2014-11-19

View PDF (1 pages)

19/11/2014

Termination of appointment of Ihor Shershunovych as a director on 2014-11-19

View PDF (1 pages)

19/11/2014

Termination of appointment of Travers Smith Secretaries Limited as a secretary on 2014-11-19

View PDF (1 pages)

19/11/2014

Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 2014-11-19

View PDF (2 pages)

19/11/2014

Appointment of Mr Jason Scott Mcgibbon as a director on 2014-11-19

View PDF (2 pages)

19/11/2014

Current accounting period shortened from 2015-07-31 to 2015-06-30

View PDF (1 pages)

19/11/2014

Certificate of change of name

View PDF (3 pages)

03/07/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2020

Last accounts made up to

30/06/2019View PDF

Confirmation

Last statement dated

30/06/2019View PDF

See more events →

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Financial Ratios

AZZURRI GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AZZURRI GROUP LIMITED

AZZURRI GROUP LIMITED is an(a) Dissolved company incorporated on 03/07/2014 with the registered office located at 3rd Floor Capital House, 25 Chapel Street, London NW1 5DH. There are currently 7 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 AZZURRI GROUP LIMITED?

AZZURRI GROUP LIMITED is currently Dissolved. It was registered on 03/07/2014 and dissolved on 28/02/2023.

Where is AZZURRI GROUP LIMITED located?

AZZURRI GROUP LIMITED is registered at 3rd Floor Capital House, 25 Chapel Street, London NW1 5DH.

What does AZZURRI GROUP LIMITED do?

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

What is the latest filing for AZZURRI GROUP LIMITED?

The latest filing was on 28/02/2023: Final Gazette dissolved via voluntary strike-off.