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AZERBAIJAN JUICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azerbaijan Juices Limited. The company was founded 15 years ago and was given the registration number 06860062. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZERBAIJAN JUICES LIMITED
Company Number:06860062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Admiral Park, St. Peter Port, Guernsey, Channel Islands, GY1 2HT

Corporate Secretary30 April 2018Active
66, Prescot Street, London, E1 8NN

Director07 June 2017Active
Ground Floor, Admiral Park, St. Peter Port, Guernsey, Channel Islands, GY1 2HT

Corporate Director30 April 2018Active
15, Queen Anne Gate, London, SW1H 9BU

Secretary04 March 2015Active
15, Queen Anne Gate, London, England, SW1H 9BU

Secretary26 March 2009Active
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT

Corporate Secretary11 June 2015Active
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT

Director18 June 2015Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW

Director28 October 2016Active
La Petite Maison, Croutes Havilland, St. Peter Port, Guernsey, Channel Islands, GY1 1ET

Director05 February 2015Active
15, Queen Anne Gate, London, England, SW1H 9BU

Director26 March 2009Active
2, Queen Anne Gate, London, England, SW1H 9AA

Director26 March 2009Active
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT

Corporate Director11 June 2015Active

People with Significant Control

Mr Nijat Heydarov
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:Azerbaijani
Address:66, Prescot Street, London, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Gazette

Gazette dissolved liquidation.

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2021-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-12-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-24Resolution

Resolution.

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2020-12-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-07Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-05-01Officers

Termination director company with name termination date.

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2018-05-01Officers

Termination secretary company with name termination date.

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2018-05-01Officers

Appoint corporate director company with name date.

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2018-05-01Officers

Appoint corporate secretary company with name date.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-09Officers

Appoint person director company with name date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-06Officers

Change corporate secretary company with change date.

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2017-04-06Officers

Termination director company with name termination date.

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2016-10-26Accounts

Accounts with accounts type dormant.

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