AZZURRI CAPITAL (UK) LIMITED
Overview
| Company Name | AZZURRI CAPITAL (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08091315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZZURRI CAPITAL (UK) LIMITED?
- Development of building projects (41100) / Construction
Where is AZZURRI CAPITAL (UK) LIMITED located?
| Registered Office Address | 1st Floor 20 Thayer Street W1U 2DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZZURRI CAPITAL (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for AZZURRI CAPITAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Mr. Rakan Mckinnon as a person with significant control on Nov 27, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr. Rakan Mckinnon on Nov 27, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Third Floor 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on Dec 22, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Antonia Alessandra Marino as a director on Mar 10, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Sofia Marino as a director on Mar 10, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gabriella Marino as a director on Mar 10, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Salvatore Peter Antonio Marino as a director on Mar 10, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Antonia Alessandra Marino as a secretary on Mar 10, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Mr. Rakan Mckinnon as a director on Mar 10, 2016 | 3 pages | AP01 | ||||||||||
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Third Floor 47 Marylebone Lane London W1U 2NT on Mar 21, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Appointment of Miss Sofia Marino as a director on Mar 10, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Salvatore Peter Antonio Marino on Dec 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gabriella Marino on Dec 10, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Suite 2B 9Th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE United Kingdom* on Dec 10, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Miss Antonia Alessandra Marino as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of AZZURRI CAPITAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNON, Rakan, Mr. | Director | 20 Thayer Street W1U 2DD London 1st Floor United Kingdom | United Kingdom | British | 166837440001 | |||||
| MARINO, Antonia Alessandra | Secretary | Langston Road IG10 3FA Loughton Sterling House Essex England | 183541560001 | |||||||
| MARINO, Antonia Alessandra | Director | Langston Road IG10 3FA Loughton Sterling House Essex England | United Kingdom | British | 183541520001 | |||||
| MARINO, Gabriella | Director | 47 Marylebone Lane W1U 2NT London Third Floor | United Kingdom | British | 169594170002 | |||||
| MARINO, Salvatore Peter Anthony | Director | 47 Marylebone Lane W1U 2NT London Third Floor | United Kingdom | British | 7770200003 | |||||
| MARINO, Sofia | Director | 47 Marylebone Lane W1U 2NT London Third Floor | United Kingdom | British | 214734340001 |
Who are the persons with significant control of AZZURRI CAPITAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Rakan Mckinnon | May 06, 2016 | 20 Thayer Street W1U 2DD London 1st Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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