Azur Group Limited
Company Profile
in liquidation
SmallAzur Group Limited
09938215•Private Limited With Share Capital
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
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Incorporated
06/01/2016
Company Age
10 years
Directors
6
Employees
78
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Azur Group Limited (09938215) is a private limited with share capital incorporated on 06/01/2016 (10 years old) and registered in london, EC2V7BG. The company operates under SIC code 64205 and is classified as Small.
Azur is a managing general agency for the digital era. we underwrite insurance products, as you would expect, and we distribute them on digital platforms that we have developed, which you might not! nobody else is doing it this way. underwriters and developers in the same room, at the same desks, fi...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 06/01/2016
EC2V7BG
78 employees
Financial Overview
Total Assets
£8.77M
Liabilities
£8.63M
Net Assets
£135.8K
Turnover
£9.60M
Cash
£1.10M
Key Metrics
78
Employees
6
Directors
74
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Resolution
Category:Resolution
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Resolution
Category:Resolution
Date:27-09-2019
Resolution
Category:Resolution
Date:27-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:09-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2023
Filing Date21/12/2022
Latest Accounts31/12/2021
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Marlow House 1A Lloyd'S Avenue, London, EC3N3AA
Related Companies
10
Contact
azuruw.com
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG