AZZURRI TRADING LIMITED

Key Data

Status

Dissolved

Company No.

09317988

Incorporation date

19/11/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

05/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2024

Notice of move from Administration to Dissolution

View PDF (27 pages)

18/07/2024

Administrator's progress report

View PDF (27 pages)

19/02/2024

Administrator's progress report

View PDF (26 pages)

19/08/2023

Administrator's progress report

View PDF (22 pages)

23/02/2023

Administrator's progress report

View PDF (24 pages)

10/08/2022

Administrator's progress report

View PDF (24 pages)

05/08/2022

Notice of extension of period of Administration

View PDF (3 pages)

27/05/2022

Notice of resignation of an administrator

View PDF (4 pages)

18/02/2022

Administrator's progress report

View PDF (24 pages)

18/12/2021

Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-18

View PDF (2 pages)

24/08/2021

Administrator's progress report

View PDF (24 pages)

20/05/2021

Notice of extension of period of Administration

View PDF (4 pages)

17/02/2021

Administrator's progress report

View PDF (26 pages)

01/10/2020

Notice of deemed approval of proposals

View PDF (4 pages)

08/09/2020

Statement of affairs with form AM02SOA

View PDF (11 pages)

17/08/2020

Statement of administrator's proposal

View PDF (57 pages)

15/08/2020

Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH to 15 Canada Square Canary Wharf London E14 5GL on 2020-08-15

View PDF (2 pages)

05/08/2020

Appointment of an administrator

View PDF (4 pages)

19/11/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

17/04/2019

Audit exemption subsidiary accounts made up to 2018-07-01

View PDF (20 pages)

17/04/2019

Consolidated accounts of parent company for subsidiary company period ending 01/07/18

View PDF (62 pages)

17/04/2019

Notice of agreement to exemption from audit of accounts for period ending 01/07/18

View PDF (1 pages)

04/04/2019

Audit exemption statement of guarantee by parent company for period ending 01/07/18

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

04/09/2018

Notification of Azzurri Midco 2 Limited as a person with significant control on 2016-11-20

View PDF (2 pages)

04/09/2018

Withdrawal of a person with significant control statement on 2018-09-04

View PDF (2 pages)

18/06/2018

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

View PDF (2 pages)

18/06/2018

Appointment of Mr Lindsay Allan Dunsmuir as a director 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)

06/04/2018

Audit exemption subsidiary accounts made up to 2017-07-02

View PDF (20 pages)

06/04/2018

Consolidated accounts of parent company for subsidiary company period ending 02/07/17

View PDF (66 pages)

06/04/2018

Audit exemption statement of guarantee by parent company for period ending 02/07/17

View PDF (3 pages)

06/04/2018

Notice of agreement to exemption from audit of accounts for period ending 02/07/17

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

12/04/2017

Audit exemption subsidiary accounts made up to 2016-06-26

View PDF (19 pages)

12/04/2017

Notice of agreement to exemption from audit of accounts for period ending 26/06/16

View PDF (1 pages)

03/04/2017

Consolidated accounts of parent company for subsidiary company period ending 26/06/16

View PDF (69 pages)

03/04/2017

Audit exemption statement of guarantee by parent company for period ending 26/06/16

View PDF (3 pages)

07/02/2017

Registration of charge 093179880002, created on 2017-02-02

View PDF (16 pages)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

21/12/2015

Full accounts made up to 2015-06-28

View PDF (20 pages)

07/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

18/06/2015

Current accounting period shortened from 2015-11-30 to 2015-06-30

View PDF (1 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)

11/03/2015

Certificate of change of name

View PDF (3 pages)

04/02/2015

Termination of appointment of Benoit Nicolas Andre Alteirac as a director on 2015-01-29

View PDF (1 pages)

04/02/2015

Termination of appointment of Jason Scott Mcgibbon as a director on 2015-01-29

View PDF (1 pages)

03/02/2015

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

View PDF (4 pages)

03/02/2015

Resolutions

View PDF (3 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)

21/01/2015

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

View PDF (2 pages)

21/01/2015

Registered office address changed from 95 Wigmore Street London W1U 1FB England to 4Th Floor 2 Balcombe Street London NW1 6NW on 2015-01-21

View PDF (1 pages)

09/12/2014

Resolutions

View PDF (14 pages)

09/12/2014

Registration of charge 093179880001, created on 2014-11-29

View PDF (59 pages)

25/11/2014

Termination of appointment of Paul Richard Gunner as a director on 2014-11-25

View PDF (1 pages)

25/11/2014

Termination of appointment of Charles Stuart Barter as a director on 2014-11-25

View PDF (1 pages)

25/11/2014

Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 2014-11-25

View PDF (2 pages)

25/11/2014

Appointment of Mr Jason Scott Mcgibbon as a director on 2014-11-25

View PDF (2 pages)

19/11/2014

Incorporation

View PDF (7 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

01/07/2018

Next confirmation date

16/07/2020

Last change occurred

01/07/2018

Accounts

Audit Exemption Subsidiary

Last made up date

01/07/2018

Next account date

01/07/2019

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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
Dunsmuir, Lindsay Allan	Secretary	12/06/2018 - Present	-
Barter, Charles Stuart John	Director	19/11/2014 - 25/11/2014	141
Mcgibbon, Jason Scott	Director	25/11/2014 - 29/01/2015	28
Pitcher, Kieran John	Director	21/01/2015 - Present	10
Gunner, Paul Richard	Director	19/11/2014 - 25/11/2014	151

Persons with Significant Control

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

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Description

About AZZURRI TRADING LIMITED

AZZURRI TRADING LIMITED is an(a) Dissolved company incorporated on 19/11/2014 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 5 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 TRADING LIMITED?

AZZURRI TRADING LIMITED is currently Dissolved. It was registered on 19/11/2014 and dissolved on 05/11/2024.

Where is AZZURRI TRADING LIMITED located?

AZZURRI TRADING LIMITED is registered at 10 Fleet Place, London EC4M 7QS.

What does AZZURRI TRADING LIMITED do?

AZZURRI TRADING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AZZURRI TRADING LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved following liquidation.