AZZURRI RESTAURANTS LIMITED

Overview

Company Name	AZZURRI RESTAURANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02792998
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1993
Date of Cessation	Nov 05, 2024

Summary

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

What is the purpose of AZZURRI RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is AZZURRI RESTAURANTS LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of AZZURRI RESTAURANTS LIMITED?

Previous Company Names
Company Name	From	Until
GONDOLA RESTAURANTS LIMITED	Aug 18, 2014	Aug 18, 2014
ASK RESTAURANTS LIMITED	Feb 23, 1993	Feb 23, 1993

What are the latest accounts for AZZURRI RESTAURANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2018

What is the status of the latest confirmation statement for AZZURRI RESTAURANTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 23, 2020

What are the latest filings for AZZURRI RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 05, 2024	Administrator's progress report	28 pages	AM10

Aug 05, 2024	Notice of move from Administration to Dissolution	28 pages	AM23

Feb 19, 2024	Administrator's progress report	29 pages	AM10

Jan 11, 2024	Appointment of an administrator	pages	AM01

Aug 19, 2023	Administrator's progress report	26 pages	AM10

Feb 23, 2023	Administrator's progress report	31 pages	AM10

Aug 10, 2022	Administrator's progress report	32 pages	AM10

Aug 05, 2022	Notice of extension of period of Administration	3 pages	AM19

May 27, 2022	Notice of resignation of an administrator	4 pages	AM15

Feb 18, 2022	Administrator's progress report	33 pages	AM10

Dec 18, 2021	Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 18, 2021	2 pages	AD01

Aug 24, 2021	Administrator's progress report	37 pages	AM10

May 20, 2021	Notice of extension of period of Administration	4 pages	AM19

Feb 17, 2021	Administrator's progress report	33 pages	AM10

Oct 07, 2020	Statement of affairs with form AM02SOA	23 pages	AM02

Oct 05, 2020	Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to 15 Canada Square Canary Wharf London E14 5GL on Oct 05, 2020	2 pages	AD01

Oct 05, 2020	Notice of deemed approval of proposals	4 pages	AM06

Oct 05, 2020	Statement of administrator's proposal	72 pages	AM03

Oct 05, 2020	Statement of affairs with form AM02SOA	23 pages	AM02

Oct 05, 2020	Appointment of an administrator	4 pages	AM01

Mar 02, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Jul 01, 2018	34 pages	AA

Mar 26, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Sep 04, 2018	Notification of Azzurri Central Limited as a person with significant control on Feb 25, 2017	2 pages	PSC02

View All Filings

Who are the officers of AZZURRI RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNSMUIR, Lindsay Allan Chapel Street NW1 5DH London 3rd Floor Capital House England	Jun 12, 2018		Secretary	Chapel Street NW1 5DH London 3rd Floor Capital House England				247544090001
DUNSMUIR, Lindsay Allan Chapel Street NW1 5DH London 3rd Floor Capital House England	Jun 12, 2018		Director	Chapel Street NW1 5DH London 3rd Floor Capital House England	England	British	1967-3	82310450002
HOLMES, Stephen Fleet Place EC4M 7QS London 10	Aug 18, 2014		Director	Fleet Place EC4M 7QS London 10	England	British	1974-6	190262590001
BATHIA, Arun Maganlal 1 The Rise Elstree WD6 3JR Borehamwood Hertfordshire	Feb 23, 1993	Dec 23, 1997	Secretary	1 The Rise Elstree WD6 3JR Borehamwood Hertfordshire		British		12754330001
ECKERSLEY, Martin William Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire	Dec 23, 1997	Aug 31, 2007	Secretary	Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire		British		17257950002
PICKWORTH, James Malcolm 25 Chapel Street NW1 5DH London 3rd Floor Capital House England	Aug 31, 2007	Jun 12, 2018	Secretary	25 Chapel Street NW1 5DH London 3rd Floor Capital House England		United Kingdom		118871660001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 23, 1993	Feb 23, 1993	Nominee Secretary	120 East Road N1 6AA London				900001720001
BLOWS, Neil Martin The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex	Jul 16, 2003	Dec 22, 2006	Director	The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex		British	1962-4	79756510001
CARTER, Nicholas Michael Floor, 2 Balcombe Street NW1 6NW London 4th England	Apr 22, 2010	Jan 21, 2015	Director	Floor, 2 Balcombe Street NW1 6NW London 4th England	England	British	1967-4	150640180001
CRACKNELL, George Duncton The Coach House 41 Springfield Park North Parade RH12 2BF Horsham West Sussex	Jul 21, 2004	Sep 01, 2004	Director	The Coach House 41 Springfield Park North Parade RH12 2BF Horsham West Sussex		British	1933-7	34377450002
DILIBERTO, Salvatore 53 Corringway W5 3AB London	Apr 03, 1996	Oct 31, 2004	Director	53 Corringway W5 3AB London	England	Italian	1940-7	124279580001
ECKERSLEY, Martin William Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire	Sep 16, 1997	Aug 31, 2007	Director	Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire		British	1956-3	17257950002
ELLIS SMITH, Joanna Clare 85 Upper North Street BN1 3FL Brighton East Sussex	Jan 10, 2006	Dec 22, 2006	Director	85 Upper North Street BN1 3FL Brighton East Sussex		British	1974-6	110954790001
ENGLISH, Emma Jane 22 Church Street HP7 0DB Amersham Bucks	Nov 01, 2007	Mar 31, 2010	Director	22 Church Street HP7 0DB Amersham Bucks	United Kingdom	British	1972-11	126577480001
FLEET, Andrew Mark 77 Rusthall Avenue Chiswick W4 1BN London	Jul 21, 2004	Dec 22, 2006	Director	77 Rusthall Avenue Chiswick W4 1BN London		British	1963-6	99477110001
FLEET, Julia Margaret 77 Rusthall Avenue Chiswick W4 1BN London	Jan 01, 2002	Mar 01, 2007	Director	77 Rusthall Avenue Chiswick W4 1BN London		British	1965-8	125201090001
GARFITT, Nigel Andrew Midshires Kimblewick Road Great Kimble HP17 8TB Aylesbury Buckinghamshire	Apr 04, 2007	Nov 06, 2008	Director	Midshires Kimblewick Road Great Kimble HP17 8TB Aylesbury Buckinghamshire	United Kingdom	British	1960-9	120830450001
HEATH, Christopher Canhurst Lane Knowl Hill RG10 9XU Reading Thornwood House Berkshire	Nov 02, 2005	Dec 22, 2006	Director	Canhurst Lane Knowl Hill RG10 9XU Reading Thornwood House Berkshire	England	British	1960-12	181992510001
JONES, Helen Victoria Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Apr 22, 2010	Aug 01, 2012	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	England	British	1958-9	93034430002
KAYE, Adam 17 Branch Hill NW3 7NA London	Feb 23, 1993	Dec 22, 2006	Director	17 Branch Hill NW3 7NA London	United Kingdom	British	1968-9	34142230003
KAYE, Phillip Flat 12 46 Upper Grosvenor Street W1X 9PG London	Apr 03, 1996	Dec 29, 2000	Director	Flat 12 46 Upper Grosvenor Street W1X 9PG London	England	British	1931-12	581420004
KAYE, Samuel 24 Wildwood Road Hampstead Garden Suburbs NW11 6TE London	Feb 23, 1993	Dec 22, 2006	Director	24 Wildwood Road Hampstead Garden Suburbs NW11 6TE London	United Kingdom	British	1972-4	113480410001
MURDOCK, Peter John 14 Honeysuckle Way LE11 2SD Loughborough Leicestershire	Jan 10, 2006	Dec 22, 2006	Director	14 Honeysuckle Way LE11 2SD Loughborough Leicestershire		British	1962-3	64663930001
PICKWORTH, James Malcolm 25 Chapel Street NW1 5DH London 3rd Floor Capital House England	Aug 31, 2007	Jun 12, 2018	Director	25 Chapel Street NW1 5DH London 3rd Floor Capital House England	United Kingdom	United Kingdom	1967-9	118871660001
SMYTH, Harvey John Floor, 2 Balcombe Street NW1 6NW London 4th England	Jan 10, 2007	Jan 21, 2015	Director	Floor, 2 Balcombe Street NW1 6NW London 4th England	United Kingdom	British	1968-9	74178000002
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Feb 23, 1993	Feb 23, 1993	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AZZURRI RESTAURANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Azzurri Central Limited

Feb 25, 2017

25 Chapel Street

NW1 5DH London

3rd Floor, Capital House

England

Legal Form	Private Limted Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03084650

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AZZURRI RESTAURANTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2017	Feb 24, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AZZURRI RESTAURANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2020	Administration started
Aug 05, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	May 23, 2022
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Christopher Robert Pole One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham

View Detailed Information on Insolvency Cases

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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