AZZURRI GROUP LIMITED
Company is dissolved
General Information
NAME
AZZURRI GROUP LIMITED
COMPANY NUMBER
09115901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/2014
(10 years and 5 months old)
WEBSITE
www.azzurrigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
19/11/2014
11/03/2015
ZASKI TOPCO LIMITED
View all previous names
LONDON
NW1 5DH
Telephone: 03456022704
TPS: No
3RD Capital House
25 Chapel Street
London
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 |
|---|---|---|
| BRIDGEPOINT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AZZURRI GROUP LIMITED | Company is dissolved | View Report |
| AZZURRI MIDCO 1 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZZURRI GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TRAVERS SMITH SECRETARIES LIMITED Director: 03/07/2014 - 19/11/2014 (4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View 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 |
|
Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 0 Past: 13 |
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 Jason Scott McGibbon (911317380) Appointed |
| 07/11/2024 | New Board Member Harvey Smyth (919436435) Appointed |
| 07/11/2024 | New Board Member Kieran John Pitcher (919429548) Appointed |
| 10/10/2024 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 10/09/2024 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 06/09/2024 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 04/09/2024 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 30/04/2024 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 16/02/2024 | New Board Member Jason Scott McGibbon (911317380) Appointed |
| 26/01/2024 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 17/01/2024 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 01/01/2024 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 15/12/2023 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 01/05/2023 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 30/03/2023 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 29/04/2019 | Michael Norman Black (907697343) has left the board |
| 29/04/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Board Member Lindsay Allan Dunsmuir (908231045) Appointed |
| 20/06/2018 | New Company Secretary Lindsay Allan Dunsmuir (924754328) Appointed |
| 20/06/2018 | James Pickworth (911887166) has left the board |
| 20/06/2018 | James Pickworth (919473197) has left the board |
| 16/11/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 09/02/2015 | New Company Secretary James Pickworth (919473197) Appointed |
| 03/02/2015 | James Pickworth (919435905) has left the board |
| 03/02/2015 | New Board Member Stephen Holmes (919026259) Appointed |
| 03/02/2015 | New Board Member James Pickworth (911887166) Appointed |
| 03/02/2015 | Stephen Holmes (919435872) has left the board |
| 03/02/2015 | New Board Member Harvey Smyth (919436435) Appointed |
| 03/02/2015 | Harvey Smyth (919436494) has left the board |
| 27/01/2015 | New Board Member James Pickworth (919435905) Appointed |
| 27/01/2015 | New Board Member Harvey Smyth (919436494) Appointed |
| 27/01/2015 | New Board Member Stephen Holmes (919435872) Appointed |
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