AZURE FORMATIONS LIMITED

AZURE FORMATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAZURE FORMATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07691830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AZURE FORMATIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AZURE FORMATIONS LIMITED located?

    Registered Office Address
    Suite 319-3 1 Royal Exchange Avenue
    EC3V 3LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZURE FORMATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AZURE FORMATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 04, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Anshu Aggarwal as a person with significant control on Aug 11, 2016

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Director's details changed for Ms Anshu Aggarwal on Mar 12, 2017

    2 pagesCH01

    Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on Jan 15, 2017

    1 pagesAD01

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Director's details changed for Mrs Anshu Aggarwal on Jun 20, 2016

    3 pagesCH01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

    Director's details changed for Mrs Anshu Aggarwal on Jul 22, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom* on Dec 12, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from Jul 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AZURE FORMATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGARWAL, Anshu
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    Director
    Office 201
    Jumeirah Lake Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    United Arab EmiratesIndianAdministrator154903510001

    Who are the persons with significant control of AZURE FORMATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anshu Aggarwal
    Jumeirah Lake Towers
    Cluster V
    487922
    Dubai
    Office 201, Jbc 2 Tower
    United Arab Emirates
    Jul 11, 2016
    Jumeirah Lake Towers
    Cluster V
    487922
    Dubai
    Office 201, Jbc 2 Tower
    United Arab Emirates
    No
    Nationality: Indian
    Country of Residence: Uae
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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