This company is commonly known as Azzurri Group Limited. The company was founded 9 years ago and was given the registration number 09115901. The firm's registered office is in LONDON. You can find them at 3rd Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AZZURRI GROUP LIMITED |
|---|---|---|
| Company Number | : | 09115901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Capital House, Chapel Street, London, England, NW1 5DH | Secretary | 12 June 2018 | Active |
| 3rd Floor Capital House, Chapel Street, London, England, NW1 5DH | Director | 12 June 2018 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 21 January 2015 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH | Director | 28 March 2019 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 19 November 2014 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 21 January 2015 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 21 January 2015 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Secretary | 04 February 2015 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 03 July 2014 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Director | 19 November 2014 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 21 January 2015 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 21 January 2015 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Director | 03 July 2014 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 03 July 2014 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 03 July 2014 | Active |
| Bev Nominees Limited | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 95, Wigmore Street, London, England, W1U 1FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-30 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-03 | Capital | Second filing capital allotment shares. | Download |
| 2019-07-16 | Capital | Capital allotment shares. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Miscellaneous | Legacy. | Download |
| 2019-01-02 | Capital | Capital allotment shares. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-22 | Miscellaneous | Legacy. | Download |
| 2018-08-22 | Miscellaneous | Legacy. | Download |
| 2018-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-18 | Officers | Appoint person director company with name date. | Download |
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