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AZURE CAPITAL INVESTMENT LIMITED

AZURE CAPITAL INVESTMENT LIMITED

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

    • Overview

    Company NameAZURE CAPITAL INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08250402
    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 CAPITAL INVESTMENT LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is AZURE CAPITAL INVESTMENT LIMITED located?

    Registered Office Address
    3rd Floor, 4 The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZURE CAPITAL INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for AZURE CAPITAL INVESTMENT 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

    		3 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Registered office address changed from 2nd Floor, Unit 4 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom to 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ on Apr 12, 2016

    		1 pagesAD01

    Register inspection address has been changed from C/O C/O 20 Coxon Street Spondon Derby DE21 7JG England to The Exchange 2nd Floor Unit 4 the Exchange Brent Cross Gardens London NW4 3RJ

    		1 pagesAD02

    Registered office address changed from 2nd Floor, Unit 4 the Exchange Brent Cross Gardens London NW3 3RJ United Kingdom to 2nd Floor, Unit 4 the Exchange Brent Cross Gardens London NW4 3RJ on Mar 18, 2016

    		1 pagesAD01

    Director's details changed for Dr Daphna Regina Atar on Mar 18, 2016

    		2 pagesCH01

    Director's details changed for Prof Michael Atar on Mar 18, 2016

    		2 pagesCH01

    Director's details changed for Dr Daphna Regina Atar on Mar 18, 2016

    		2 pagesCH01

    Director's details changed for Prof Michael Atar on Mar 18, 2016

    		2 pagesCH01

    Registered office address changed from C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL to 2nd Floor, Unit 4 the Exchange Brent Cross Gardens London NW4 3RJ on Mar 18, 2016

    		1 pagesAD01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Oct 31, 2014

    		2 pagesAA

    Registered office address changed from C/O Fox Associate Llp Britanic House 17 Highfield Road London NW11 9LS to C/O Fox Associate Llp 13 Sentinel Square Hendon London NW4 2EL on Jan 12, 2015

    		1 pagesAD01

    Director's details changed for Dr Daphna Regina Atar on Jan 05, 2015

    		2 pagesCH01

    Director's details changed for Prof Michael Atar on Jan 05, 2015

    		2 pagesCH01

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    View All Filings

    Who are the officers of AZURE CAPITAL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Carmelina
    Barnsole Road
    ME7 4DW Gillingham
    25
    Kent
    United Kingdom
    		Secretary
    Barnsole Road
    ME7 4DW Gillingham
    25
    Kent
    United Kingdom
    		172799630001
    ATAR, Daphna Regina, Dr
    Unit 4, The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    C/O Azure, 2nd Floor
    United Kingdom
    		Director
    Unit 4, The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    C/O Azure, 2nd Floor
    United Kingdom
    		EnglandBritish,Swiss151194670002
    ATAR, Michael
    Unit 4, The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    C/O Azure, 2nd Floor
    United Kingdom
    		Director
    Unit 4, The Exchange
    Brent Cross Gardens
    NW4 3RJ London
    C/O Azure, 2nd Floor
    United Kingdom
    		United KingdomBritish148237890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AZURE CAPITAL INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prof Michael Atar
    NW4 2PE Hendon
    21 Shirehall Lane
    London
    England
    		Apr 06, 2016
    NW4 2PE Hendon
    21 Shirehall Lane
    London
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Daphna Regina Atar
    NW4 2PE Hendon
    21 Shirehall Lane
    London
    England
    		Apr 06, 2016
    NW4 2PE Hendon
    21 Shirehall Lane
    London
    England
    		No
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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