AZZURRI ITS LIMITED
Overview
| Company Name | AZZURRI ITS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02871707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZZURRI ITS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AZZURRI ITS LIMITED located?
| Registered Office Address | 3rd Floor Capital House 25 Chapel Street NW1 5DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZZURRI ITS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IT'S RESTAURANTS LIMITED | Nov 15, 1993 | Nov 15, 1993 |
What are the latest accounts for AZZURRI ITS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AZZURRI ITS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Notification of Azzurri Restaurants Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 04, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Lindsay Allan Dunsmuir as a secretary on Jun 12, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Lindsay Allan Dunsmuir as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Malcolm Pickworth as a secretary on Jun 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Malcolm Pickworth as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from 4th Floor, 2 Balcombe Street London NW1 6NW England to 3rd Floor Capital House 25 Chapel Street London NW1 5DH | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed it's restaurants LIMITED\certificate issued on 17/03/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of AZZURRI ITS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSMUIR, Lindsay Allan | Secretary | Chapel Street NW1 5DH London 3rd Floor Capital House England | 247544400001 | |||||||
| DUNSMUIR, Lindsay Allan | Director | Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | Cfo | 82310450002 | ||||
| HOLMES, Stephen | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | Director | 190262590001 | ||||
| BATHIA, Arun Maganlal | Secretary | 1 The Rise Elstree WD6 3JR Borehamwood Hertfordshire | British | Company Secretary | 12754330001 | |||||
| ECKERSLEY, Martin William | Secretary | Cedar House Hervines Road HP6 5HS Amersham Buckinghamshire | British | 17257950002 | ||||||
| KAYE, Samuel | Secretary | 24 Wildwood Road Hampstead Garden Suburbs NW11 6TE London | British | 113480410001 | ||||||
| PICKWORTH, James Malcolm | Secretary | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | United Kingdom | Director | 118871660001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| DILIBERTO, Salvatore | Director | 53 Corringway W5 3AB London | England | Italian | Company Director | 124279580001 | ||||
| KAYE, Adam | Director | 17 Branch Hill NW3 7NA London | United Kingdom | British | Caterer | 34142230003 | ||||
| PICKWORTH, James Malcolm | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | United Kingdom | United Kingdom | Director | 118871660001 | ||||
| SMYTH, Harvey John | Director | Floor, 2 Balcombe Street NW1 6NW London 4th England | United Kingdom | British | Chief Executive Officer | 74178000002 | ||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of AZZURRI ITS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azzurri Restaurants Limited | Nov 17, 2017 | 25 Chapel Street NW1 5DH London 3rd Floor, Capital House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AZZURRI ITS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | Nov 16, 2016 | 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 |
Does AZZURRI ITS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2005 Delivered On Feb 11, 2005 | Satisfied | Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A supplemental deed | Created On Jul 01, 2004 Delivered On Jul 13, 2004 | Satisfied | Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property being the f/h estate k/a st james church suffolk square cheltenham, the f/h estate k/a unit 13 trojan industrial estate cobbald road willesden, all charged shares and related rights, all intellectual property (for details of charged shares and intellectual property please see schedules to the form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0