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AZZURRI TRADING LIMITED

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

This company is commonly known as Azzurri Trading Limited. The company was founded 9 years ago and was given the registration number 09317988. The firm's registered office is in LONDON. You can find them at 15 Canada Square, Canary Wharf, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AZZURRI TRADING LIMITED
Company Number:09317988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 November 2014
End of financial year:01 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Secretary12 June 2018Active
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Director12 June 2018Active
10, Fleet Place, London, EC4M 7QS

Director21 January 2015Active
10, Fleet Place, London, EC4M 7QS

Director21 January 2015Active
10, Fleet Place, London, EC4M 7QS

Director21 January 2015Active
4th Floor, 2 Balcombe Street, London, England, NW1 6NW

Director25 November 2014Active
95, Wigmore Street, London, England, W1U 1FB

Director19 November 2014Active
95, Wigmore Street, London, England, W1U 1FB

Director19 November 2014Active
4th Floor, 2 Balcombe Street, London, England, NW1 6NW

Director25 November 2014Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director21 January 2015Active

People with Significant Control

Azzurri Midco 2 Limited
Notified on:20 November 2016
Status:Active
Country of residence:England
Address:3rd Floor. Capital House, 25 Chapel Street, London, England, NW1 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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