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AZURE CONSULTANTS (UK) LIMITED

AZURE CONSULTANTS (UK) LIMITED

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

    • Overview

    Company NameAZURE CONSULTANTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08021554
    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 CONSULTANTS (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AZURE CONSULTANTS (UK) LIMITED located?

    Registered Office Address
    The Business Resource Network
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AZURE CONSULTANTS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARIGOLD PROPERTY FINANCE LIMITEDApr 05, 2012Apr 05, 2012

    What are the latest accounts for AZURE CONSULTANTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for AZURE CONSULTANTS (UK) 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 Apr 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		4 pagesAA

    Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 12, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    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

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 11, 2016

    		RES15

    Accounts for a dormant company made up to Apr 30, 2016

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesCH01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AZURE CONSULTANTS (UK) 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZURE CONSULTANTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Anshu Aggarwal
    Office 201
    Jumeirah Lakes Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		Apr 05, 2017
    Office 201
    Jumeirah Lakes Towers, Cluster V
    487922
    Dubai
    Jbc 2 Tower
    United Arab Emirates
    		No
    Nationality: Indian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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