Azur Holdings Limited
Company Profile
in liquidation
UnknownAzur Holdings Limited
12144063•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
07/08/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Azur Holdings Limited (12144063) is a private limited with share capital incorporated on 07/08/2019 (6 years old) and registered in london, EC2Y5AU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/08/2019
EC2Y5AU
Financial Overview
Total Assets
£1.39M
Liabilities
£0
Net Assets
£1.39M
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-09-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Resolution
Category:Resolution
Date:31-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-08-2021
Resolution
Category:Resolution
Date:28-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Legacy
Category:Capital
Date:17-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Resolution
Category:Resolution
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Incorporation Company
Category:Incorporation
Date:07-08-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2022
Filing Date25/02/2021
Latest Accounts31/08/2020
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
3 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE198ET
Related Companies
5
Contact
spearmark.co.uk
6Th Floor 2 London Wall Place, London, EC2Y5AU