Azure Properties Uk Limited
Company Profile
dissolved
UnknownAzure Properties Uk Limited
02614823•Private Limited With Share Capital
1St Floor 5 Wigmore Street, London, W1U1PB
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Incorporated
28/05/1991
Company Age
34 years
Directors
1
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Azure Properties Uk Limited (02614823) is a private limited with share capital incorporated on 28/05/1991 (34 years old) and registered in london, W1U1PB. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 28/05/1991
W1U1PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:22-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Legacy
Category:Mortgage
Date:29-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Annual Return
Date:30-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Address
Date:31-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Address
Date:17-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Mortgage
Date:14-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Legacy
Category:Mortgage
Date:27-08-1998
Legacy
Category:Address
Date:04-08-1998
Legacy
Category:Annual Return
Date:04-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:06-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:11-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1995
Resolution
Category:Resolution
Date:04-07-1995
Resolution
Category:Resolution
Date:04-07-1995
Legacy
Category:Officers
Date:14-06-1995
Legacy
Category:Annual Return
Date:14-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1994
Legacy
Category:Annual Return
Date:08-06-1994
Legacy
Category:Officers
Date:25-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1993
Legacy
Category:Annual Return
Date:16-06-1993
Legacy
Category:Capital
Date:08-02-1993
Legacy
Category:Capital
Date:08-02-1993
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date21/09/2021
Latest Accounts31/12/2020
Trading Addresses
1St Floor 5 Wigmore Street, London, W1U1PBRegistered
1 Dukes Mews, London, W1U3ET
Related Companies
7
Contact
1St Floor 5 Wigmore Street, London, W1U1PB