AZZURRI MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
AZZURRI MIDCO 1 LIMITED
COMPANY NUMBER
09115857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2014
(10 years and 4 months old)
WEBSITE
www.azzurrigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2020
ACCOUNTS MADE UP TO
01/07/2018
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PREVIOUS NAMES
19/11/2014
11/03/2015
ZASKI MIDCO 1 LIMITED
View all previous names
LONDON
NW1 5DH
Telephone: 08451305160
TPS: No
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
Telephone: 1305160
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 |
|---|---|---|
| AZZURRI GROUP LIMITED | Company is dissolved | View Report |
| AZZURRI MIDCO 1 LIMITED | Company is dissolved | View Report |
| AZZURRI MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 08/11/2024 | New Board Member Stephen Holmes (919026259) Appointed |
| 08/11/2024 | New Board Member Kieran John Pitcher (919429548) Appointed |
Credit Risk Overview
Want to learn more about AZZURRI MIDCO 1 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 AZZURRI MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZZURRI MIDCO 1 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: 0 Past: 559 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Secretary: 03/07/2014 - 19/11/2014 (4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 08/11/2024 | New Board Member Stephen Holmes (919026259) Appointed |
| 08/11/2024 | New Board Member Kieran John Pitcher (919429548) Appointed |
| 07/11/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 07/11/2024 | New Board Member Stephen Holmes (919026259) Appointed |
| 07/11/2024 | New Board Member Kieran John Pitcher (919429548) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 15/12/2023 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 02/03/2023 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 02/03/2023 | New Board Member Stephen Holmes (919026259) Appointed |
| 02/03/2023 | New Board Member Kieran John Pitcher (919429548) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | James Pickworth (911887166) has left the board |
| 20/06/2018 | New Company Secretary Lindsay Allan Dunsmuir (924754361) Appointed |
| 20/06/2018 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 13/04/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 03/02/2015 | James Pickworth (919436254) has left the board |
| 03/02/2015 | Stephen Holmes (919436278) has left the board |
| 03/02/2015 | New Board Member James Pickworth (911887166) Appointed |
| 03/02/2015 | New Board Member Stephen Holmes (919026259) Appointed |
| 27/01/2015 | New Board Member Stephen Holmes (919436278) Appointed |
| 27/01/2015 | New Board Member James Pickworth (919436254) Appointed |
| 26/01/2015 | Change in Reg. Office |
| 26/01/2015 | New Board Member Kieran Pitcher (919429548) Appointed |
| 26/01/2015 | Benoit Nicolas Andre Alteirac (912788508) has left the board |
| 26/01/2015 | Jason Scott McGibbon (911317380) has left the board |
| 21/11/2014 | TRAVERS SMITH LIMITED (918908067) has left the board |
| 21/11/2014 | Ihor Shershunovych (918502614) has left the board |
| 21/11/2014 | New Board Member Benoit Nicolas Andre Alteirac (912788508) Appointed |
| 21/11/2014 | TRAVERS SMITH SECRETARIES LIMITED (918908068) has left the board |
| 21/11/2014 | TRAVERS SMITH SECRETARIES LIMITED (918908069) has left the board |
| 21/11/2014 | New Board Member Jason Scott McGibbon (911317380) Appointed |
| 21/11/2014 | Change in Reg. Office |
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