AZURE COMPLIANCE ADVISERS LTD
Overview
| Company Name | AZURE COMPLIANCE ADVISERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08091688 |
| 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 AZURE COMPLIANCE ADVISERS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AZURE COMPLIANCE ADVISERS LTD located?
| Registered Office Address | Suite 319-3 1 Royal Exchange Avenue EC3V 3LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AZURE COMPLIANCE ADVISERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for AZURE COMPLIANCE ADVISERS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Anshu Aggarwal on Mar 12, 2017 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mrs Anshu Aggarwal on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mrs Anshu Aggarwal on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom* on Mar 06, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of AZURE COMPLIANCE ADVISERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGGARWAL, Anshu | Director | Office 201 Jumeirah Lake Towers, Cluster V 487922 Dubai Jbc 2 Tower United Arab Emirates | United Arab Emirates | Indian | Director | 154903510001 |
Who are the persons with significant control of AZURE COMPLIANCE ADVISERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Anshu Aggarwal | Jun 01, 2017 | Jumeirah Lake Towers Cluster V 487922 Dubai Office 201, Jbc 2 Tower United Arab Emirates | No |
Nationality: Indian Country of Residence: United Arab Emirates | |||
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