AZURE PROPERTIES UK LIMITED

Overview

Company Name	AZURE PROPERTIES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02614823
Jurisdiction	England/Wales
Date of Creation	May 28, 1991
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AZURE PROPERTIES UK LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AZURE PROPERTIES UK LIMITED located?

Registered Office Address	1st Floor 5 Wigmore Street W1U 1PB London England
Undeliverable Registered Office Address	No

What were the previous names of AZURE PROPERTIES UK LIMITED?

Previous Company Names
Company Name	From	Until
METGROVE LIMITED	May 28, 1991	May 28, 1991

What are the latest accounts for AZURE PROPERTIES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AZURE PROPERTIES UK LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 22, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2022	Application to strike the company off the register	3 pages	DS01

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 29, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Aug 12, 2020	Registered office address changed from 1 Duke's Mews London W1U 3ET England to 1st Floor 5 Wigmore Street London W1U 1PB on Aug 12, 2020	1 pages	AD01

Aug 06, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Termination of appointment of John Nielsen as a director on Apr 02, 2020	1 pages	TM01

Mar 26, 2020	Termination of appointment of Nima Habibollah Sarikhani as a director on Mar 26, 2020	1 pages	TM01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Termination of appointment of Farkhondeh Sabi as a secretary on Feb 20, 2019	1 pages	TM02

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

Jul 18, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Jan 12, 2017	Registered office address changed from 6th Floor 94/96 Wigmore Street London W1U 3RF to 1 Duke's Mews London W1U 3ET on Jan 12, 2017	1 pages	AD01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

Aug 30, 2016	Termination of appointment of Niels Nielsen as a director on Aug 30, 2016	1 pages	TM01

Jul 18, 2016	Confirmation statement made on Jul 15, 2016 with updates	5 pages	CS01

Nov 12, 2015	Full accounts made up to Dec 31, 2014	15 pages	AA

View All Filings

Who are the officers of AZURE PROPERTIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SADR-HASHEMI, Bahram 11-12 Consort Lodge 34 Prince Albert Road NW8 7LX London	Sep 15, 2005		Director	11-12 Consort Lodge 34 Prince Albert Road NW8 7LX London	England	Danish	1948-6	Company Director	127448350001
SABI, Farkhondeh 17 Boydell Court St Johns Wood Park NW8 6NJ London	Aug 16, 1991	Feb 20, 2019	Secretary	17 Boydell Court St Johns Wood Park NW8 6NJ London		British			59936050001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 28, 1991	Aug 16, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ANDERSON, Michael Chailey Loudhams Wood Lane HP8 4AP Chalfont St. Giles Buckinghamshire	Dec 16, 2005	May 06, 2008	Director	Chailey Loudhams Wood Lane HP8 4AP Chalfont St. Giles Buckinghamshire	England	British	1963-10	Director	2717220004
ASKAR, Joseph 1st Floor Berkeley Street W1X 5AE London	Aug 16, 1991	Mar 16, 1994	Director	1st Floor Berkeley Street W1X 5AE London		Stateless	1926-12	Company Director	35524520003
ASKAR, Steven 38 Hampstead Way NW11 7JL London	Mar 16, 1994	Nov 18, 1994	Director	38 Hampstead Way NW11 7JL London		British	1962-3	Company Director	42238430001
NIELSEN, John Duke's Mews W1U 3ET London 1 England	Sep 16, 2013	Apr 02, 2020	Director	Duke's Mews W1U 3ET London 1 England	England	Danish	1974-4	Director	181425320001
NIELSEN, Niels Bywater Street SW3 4XH London 30	Apr 14, 2009	Aug 30, 2016	Director	Bywater Street SW3 4XH London 30	United Kingdom	Danish	1976-7	Business Development Manager	134741990002
SABI, Hamid 14 Winnington Road N2 0UB London	Aug 16, 1991	Mar 12, 2010	Director	14 Winnington Road N2 0UB London	United Kingdom	British	1947-7	Attorney At Law	59936020003
SARIKHANI, Ali Reza Courtenay Avenue N6 4LR London Oakbank	Sep 20, 1991	Mar 12, 2010	Director	Courtenay Avenue N6 4LR London Oakbank	United Kingdom	British	1946-2	Chartered Accountants	137699210001
SARIKHANI, Nima Habibollah Duke's Mews W1U 3ET London 1 England	Sep 19, 2012	Mar 26, 2020	Director	Duke's Mews W1U 3ET London 1 England	United Kingdom	British	1980-2	Director	164937610001
SARIKHANI, Sina Fitzroy Road NW1 8TU London 9	Feb 14, 2009	Dec 31, 2013	Director	Fitzroy Road NW1 8TU London 9	England	British	1974-2	Business Development Manager	137767950002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 28, 1991	Aug 16, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZURE PROPERTIES UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bahram Sadr-Hashemi 5 Wigmore Street W1U 1PB London 1st Floor England	Jul 18, 2016	5 Wigmore Street W1U 1PB London 1st Floor England	No
	Nationality: Danish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does AZURE PROPERTIES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent security deposit deed	Created On Sep 24, 2012 Delivered On Sep 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's interest in the deposit account and the initial deposit being £390,000.00 see image for full details.
	Persons Entitled The Portman Estate Nominees (Two) Limited The Portman Estate Nominees (One) Limited
	Transactions Sep 29, 2012Registration of a charge (MG01) Apr 20, 2021Satisfaction of a charge (MR04)
Debenture	Created On Aug 17, 1998 Delivered On Aug 27, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in respect of a loan agreement,this debenture
	Short particulars 10 berkeley street london T.n 165456. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Robert Fleming & Co.Limited
	Transactions Aug 27, 1998Registration of a charge (395) Nov 14, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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