AZURE COMPLIANCE ADVISERS LTD

AZURE COMPLIANCE ADVISERS LTD

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

    Company NameAZURE COMPLIANCE ADVISERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08091688
    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 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 AddressNo

    What are the latest accounts for AZURE COMPLIANCE ADVISERS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for AZURE COMPLIANCE ADVISERS LTD?

    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 Jun 01, 2017 with updates

    4 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

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

    4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    SH01

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

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Anshu Aggarwal on Jun 26, 2013

    2 pagesCH01

    Registered office address changed from * Suite 211-2 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom* on Mar 06, 2013

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AZURE COMPLIANCE ADVISERS LTD?

    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 EmiratesIndianDirector154903510001

    Who are the persons with significant control of AZURE COMPLIANCE ADVISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Anshu Aggarwal
    Jumeirah Lake Towers
    Cluster V
    487922
    Dubai
    Office 201, Jbc 2 Tower
    United Arab Emirates
    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
    • 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