AZZURRI TRADING LIMITED
Overview
| Company Name | AZZURRI TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09317988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AZZURRI TRADING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AZZURRI TRADING LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZZURRI TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZASKI BIDCO LIMITED | Nov 19, 2014 | Nov 19, 2014 |
What are the latest accounts for AZZURRI TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 01, 2018 |
What is the status of the latest confirmation statement for AZZURRI TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 16, 2019 |
What are the latest filings for AZZURRI TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of resignation of an administrator | 4 pages | AM15 | ||
Administrator's progress report | 24 pages | AM10 | ||
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 18, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Statement of administrator's proposal | 57 pages | AM03 | ||
Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH to 15 Canada Square Canary Wharf London E14 5GL on Aug 15, 2020 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2018 | 20 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AZZURRI TRADING 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 | 247543890001 | |||||||
| DUNSMUIR, Lindsay Allan | Director | Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | 82310450002 | |||||
| HOLMES, Stephen | Director | Fleet Place EC4M 7QS London 10 | England | British | 190262590001 | |||||
| PITCHER, Kieran John | Director | Fleet Place EC4M 7QS London 10 | England | British | 194295480001 | |||||
| SMYTH, Harvey | Director | Fleet Place EC4M 7QS London 10 | England | British | 194364350001 | |||||
| ALTEIRAC, Benoit Nicolas Andre | Director | 2 Balcombe Street NW1 6NW London 4th Floor England | England | French | 127885080001 | |||||
| BARTER, Charles Stuart John | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | English | 135410680003 | |||||
| GUNNER, Paul Richard | Director | Wigmore Street W1U 1FB London 95 England | United Kingdom | British | 132050600001 | |||||
| MCGIBBON, Jason Scott | Director | 2 Balcombe Street NW1 6NW London 4th Floor England | United Kingdom | British | 113173800002 | |||||
| PICKWORTH, James | Director | 25 Chapel Street NW1 5DH London 3rd Floor Capital House England | England | British | 118871660004 |
Who are the persons with significant control of AZZURRI TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azzurri Midco 2 Limited | Nov 20, 2016 | 25 Chapel Street NW1 5DH London 3rd Floor. Capital House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AZZURRI TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Nov 19, 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 |
Does AZZURRI TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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