AZZURRI GROUP LIMITED
Overview
| Company Name | AZZURRI GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09115901 |
| 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 GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AZZURRI GROUP LIMITED located?
| Registered Office Address | 3rd Floor Capital House 25 Chapel Street NW1 5DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZZURRI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZASKI TOPCO LIMITED | Nov 19, 2014 | Nov 19, 2014 |
| DE FACTO 2131 LIMITED | Jul 03, 2014 | Jul 03, 2014 |
What are the latest accounts for AZZURRI GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for AZZURRI GROUP 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) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2019 | 60 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 12, 2019
| 12 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 12, 2019
| 7 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jul 03, 2019 with updates | 10 pages | CS01 | ||||||
Appointment of Mr Adam Maxwell Jones as a director on Mar 28, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Norman Black as a director on Mar 28, 2019 | 1 pages | TM01 | ||||||
legacy | 13 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Nov 30, 2018
| 10 pages | SH01 | ||||||
Group of companies' accounts made up to Jul 01, 2018 | 64 pages | AA | ||||||
legacy | 14 pages | RP04CS01 | ||||||
legacy | 13 pages | RP04CS01 | ||||||
Notification of Bev Nominees Limited as a person with significant control on Jul 03, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jul 23, 2018 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jul 03, 2018 with updates | 15 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Lindsay Allan Dunsmuir as a secretary on Jun 12, 2018 | 2 pages | AP03 | ||||||
Termination of appointment of James Pickworth as a director on Jun 12, 2018 | 1 pages | TM01 | ||||||
Termination of appointment of James Pickworth as a secretary on Jun 12, 2018 | 1 pages | TM02 | ||||||
Appointment of Mr Lindsay Allan Dunsmuir as a director on Jun 12, 2018 | 2 pages | AP01 | ||||||
Who are the officers of AZZURRI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNSMUIR, Lindsay Allan | Secretary | Chapel Street NW1 5DH London 3rd Floor Capital House England | 247543280001 | |||||||||||
| DUNSMUIR, Lindsay Allan | Director | Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | Cfo | 82310450002 | ||||||||
| HOLMES, Stephen | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | Director | 190262590001 | ||||||||
| JONES, Adam Maxwell | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House | United Kingdom | British | Director | 124674500013 | ||||||||
| MCGIBBON, Jason Scott | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | United Kingdom | British | Investment Professional | 113173800002 | ||||||||
| PITCHER, Kieran John | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | Director | 194295480001 | ||||||||
| SMYTH, Harvey | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | Director | 194364350001 | ||||||||
| PICKWORTH, James | Secretary | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | 194731970001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| ALTEIRAC, Benoit Nicolas Andre | Director | Wigmore Street W1U 1FB London 95 England | England | French | Investment Professional | 127885080001 | ||||||||
| BLACK, Michael Norman | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | England | English | Director | 76973430002 | ||||||||
| PICKWORTH, James | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | Director | 118871660004 | ||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill England | England | Ukrainian | Paralegal | 185026140001 | ||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of AZZURRI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bev Nominees Limited | Jul 03, 2016 | Wigmore Street W1U 1FB London 95 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AZZURRI GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jul 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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