AZURE BARQUE PROPERTY LIMITED

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

This company is commonly known as Azure Barque Property Limited. The company was founded 4 years ago and was given the registration number 12529562. The firm's registered office is in ROYSTON. You can find them at 18 Tall Trees, , Royston, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AZURE BARQUE PROPERTY LIMITED
Company Number	:	12529562
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	23 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	18 Tall Trees, Royston, England, SG8 7EG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Tall Trees, Royston, United Kingdom, SG8 7EG	Secretary	23 March 2020	Active
18, Tall Trees, Royston, United Kingdom, SG8 7EG	Director	23 March 2020	Active
Suite 8, 33 Hanger Lane, London, United Kingdom, W5 3HJ	Secretary	23 March 2020	Active
Suite 8, 33 Hanger Lane, London, United Kingdom, W5 3HJ	Director	23 March 2020	Active

People with Significant Control

Miss Malakiran Kaur Gill
Notified on	:	23 March 2020
Status	:	Active
Date of birth	:	June 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 8, 33 Hanger Lane, London, United Kingdom, W5 3HJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Kenneth Kin Yip Yu
Notified on	:	23 March 2020
Status	:	Active
Date of birth	:	July 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	18, Tall Trees, Royston, United Kingdom, SG8 7EG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2020-12-22	Gazette	Gazette dissolved voluntary.	Download
2020-10-06	Gazette	Gazette notice voluntary.	Download
2020-09-28	Dissolution	Dissolution application strike off company.	Download
2020-08-05	Address	Move registers to registered office company with new address.	Download
2020-08-05	Address	Move registers to registered office company with new address.	Download
2020-08-05	Address	Change registered office address company with date old address new address.	Download
2020-08-05	Address	Move registers to sail company with new address.	Download
2020-08-05	Address	Move registers to sail company with new address.	Download
2020-08-05	Address	Change sail address company with new address.	Download
2020-08-05	Officers	Termination director company with name termination date.	Download
2020-08-05	Officers	Termination secretary company with name termination date.	Download
2020-08-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-03-23	Incorporation	Incorporation company.	Download