AZUR INVESTMENT LIMITED
Company is dissolved
General Information
NAME
AZUR INVESTMENT LIMITED
COMPANY NUMBER
07640083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2018
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL4 8AN
The Old Brewhouse
49-51 Brewhouse Hill
Wheathampstead
ST. ALBANS
AL4 8AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 08/08/2024 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 22/02/2024 | New Board Member Ivana Bulbarelli (913072589) Appointed |
Credit Risk Overview
Want to learn more about AZUR INVESTMENT 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 AZUR INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZUR INVESTMENT 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 | Secretary |
Current: 6 Past: 60 |
View Report |
|
12/07/2011 - 01/08/2015 (4years) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 08/08/2024 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 22/02/2024 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 10/08/2023 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 20/04/2023 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 07/09/2018 | Alessandro Gandini (918826349) has left the board |
| 07/09/2018 | New Board Member Ivana Bulbarelli (913072589) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 24/11/2016 | New Board Member Alessandro Gandini (918826349) Appointed |
| 24/11/2016 | Eugenia Rotaru (917580146) has left the board |
| 08/07/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 12/05/2016 | ICS INTERNATIONAL CORPORATE SERVICES LIMITED (916017909) has left the board |
| 08/01/2016 | Change in Reg. Office |
| 05/10/2015 | Alessandro Gandini (907709814) has left the board |
| 05/10/2015 | New Board Member Eugenia Rotaru (917580146) Appointed |
| 05/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 26/05/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Accounts filed |
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