AZURE PROPERTIES UK LIMITED
Company is dissolved
General Information
NAME
AZURE PROPERTIES UK LIMITED
COMPANY NUMBER
02614823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/05/1991
(33 years and 8 months old)
WEBSITE
www.azurepropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/05/1991
18/04/2005
METGROVE LIMITED
LONDON
W1U 1PB
Telephone: 02070720450
TPS: No
1 Dukes Mews
London
W1U 3ET
Telephone: 70720450
1st Floor 5 Wigmore Street
London
W1U 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE GROUP HOLDINGS LTD | N/A | N/A |
| AZURE PROPERTIES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Bahram Sadr-Hashemi (912744835) Appointed |
| 06/12/2023 | New Board Member Bahram Sadr-Hashemi (912744835) Appointed |
| 10/11/2023 | New Board Member Bahram Sadr-Hashemi (912744835) Appointed |
Credit Risk Overview
Want to learn more about AZURE PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURE PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jun 1945 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE GROUP HOLDINGS LTD | N/A | N/A |
| AZURE HOTEL OPERATIONS LIMITED | Company is dissolved | View Report |
| AZURE HOTEL (GLASGOW) LIMITED | Company is dissolved | View Report |
| AZURE PROPERTIES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Bahram Sadr-Hashemi (912744835) Appointed |
| 06/12/2023 | New Board Member Bahram Sadr-Hashemi (912744835) Appointed |
| 10/11/2023 | New Board Member Bahram Sadr-Hashemi (912744835) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 14/08/2020 | Change in Reg. Office |
| 11/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | John Nielsen (918142532) has left the board |
| 30/03/2020 | Nima Habibollah Sarikhani (916493761) has left the board |
| 14/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | Farkhondeh Sabi (905993605) has left the board |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 16/01/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 01/09/2016 | Niels Nielsen (913474199) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 24/01/2014 | Sina Sarikhani (913776795) has left the board |
| 27/12/2013 | New Accounts filed |
| 20/09/2013 | New Board Member Nima Habibollah Sarikhani (916493761) Appointed |
| 20/09/2013 | New Board Member John Nielsen (918142532) Appointed |
| 31/07/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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