Company Information for

AZZURRI MIDCO 2 LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,

Company Registration Number

09115885

Private Limited Company

Active - Proposal to Strike off

About Azzurri Midco 2 Ltd

AZZURRI MIDCO 2 LIMITED was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azzurri Midco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AZZURRI MIDCO 2 LIMITED
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in EC1A
Previous Names
ZASKI MIDCO 2 LIMITED
11/03/2015
DE FACTO 2133 LIMITED
19/11/2014

Filing Information

Company Number09115885
Date formed2014-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts01/07/2018
Account next due30/06/2020
Latest filing return03/07/2015
Filing return next due31/07/2016
Type of accountsDORMANT
Last Datalog update:
2021-06-01 21:30:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Allan Dunsmuir Company Secretary 2018-06-12
Lindsay Allan Dunsmuir Director CFO 2018-06-12 ENGLAND
Stephen Holmes Director DIRECTOR 2015-01-21 ENGLAND
Kieran Pitcher Director DIRECTOR 2015-01-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Pickworth Director 2015-01-21 2018-06-12
Benoit Nicolas Andre Alteirac Director 2014-11-19 2015-01-29
Jason Scott Mcgibbon Director 2014-11-19 2015-01-29
Travers Smith Secretaries Limited Company Secretary 2014-07-03 2014-11-19
Ihor Shershunovych Director 2014-07-03 2014-11-19
Travers Smith Limited Director 2014-07-03 2014-11-19
Travers Smith Secretaries Limited Director 2014-07-03 2014-11-19

Related Directorships for Lindsay Allan Dunsmuir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Allan Dunsmuir MDCT REALISATIONS LIMITEDDirector 2018-06-12 CURRENT 2010-05-25 In Administration
Lindsay Allan Dunsmuir AZZURRI MIDCO 1 LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI GROUP LIMITEDDirector 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI TRADING LIMITEDDirector 2018-06-12 CURRENT 2014-11-19 In Administration
Lindsay Allan Dunsmuir CDM GROUP LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir 8 SLICES LIMITEDDirector 2018-06-12 CURRENT 2015-10-16 Liquidation
Lindsay Allan Dunsmuir AZZURRI RESTAURANTS LIMITEDDirector 2018-06-12 CURRENT 1993-02-23 In Administration
Lindsay Allan Dunsmuir AZZURRI ITS LIMITEDDirector 2018-06-12 CURRENT 1993-11-15 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI ASK 25 LIMITEDDirector 2018-06-12 CURRENT 1995-11-16 Active - Proposal to Strike off
Lindsay Allan Dunsmuir AZZURRI MOF LIMITEDDirector 2018-06-12 CURRENT 1997-06-02 Active - Proposal to Strike off
Lindsay Allan Dunsmuir CDM HOLDCO LIMITEDDirector 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN FOUNDATIONDirector 2018-01-08 CURRENT 2014-02-05 Active - Proposal to Strike off
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2004-07-23 Liquidation
Lindsay Allan Dunsmuir MEL TOPCO LIMITEDDirector 2015-09-28 CURRENT 2014-05-01 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS (HOLDINGS) LIMITEDDirector 2015-09-28 CURRENT 2001-05-21 Liquidation
Lindsay Allan Dunsmuir MEL MIDCO LIMITEDDirector 2015-09-28 CURRENT 2014-06-09 Liquidation
Lindsay Allan Dunsmuir MAPLIN ELECTRONICS LIMITEDDirector 2015-09-28 CURRENT 1976-06-22 In Administration
Lindsay Allan Dunsmuir MEL BIDCO LIMITEDDirector 2015-04-28 CURRENT 2014-05-02 Liquidation

Related Directorships for Stephen Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Holmes AZZURRI MIDCO 1 LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Stephen Holmes AZZURRI GROUP LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Stephen Holmes AZZURRI TRADING LIMITEDDirector 2015-01-21 CURRENT 2014-11-19 In Administration
Stephen Holmes AZZURRI ITS LIMITEDDirector 2015-01-21 CURRENT 1993-11-15 Active - Proposal to Strike off
Stephen Holmes AZZURRI ASK 25 LIMITEDDirector 2015-01-21 CURRENT 1995-11-16 Active - Proposal to Strike off
Stephen Holmes AZZURRI MOF LIMITEDDirector 2015-01-21 CURRENT 1997-06-02 Active - Proposal to Strike off
Stephen Holmes LRA REALISATIONS LIMITEDDirector 2014-08-18 CURRENT 1995-07-27 In Administration
Stephen Holmes AZZURRI RESTAURANTS LIMITEDDirector 2014-08-18 CURRENT 1993-02-23 In Administration

Related Directorships for Kieran Pitcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran Pitcher MDCT REALISATIONS LIMITEDDirector 2015-07-08 CURRENT 2010-05-25 In Administration
Kieran Pitcher AZZURRI MIDCO 1 LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Kieran Pitcher AZZURRI GROUP LIMITEDDirector 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
Kieran Pitcher AZZURRI TRADING LIMITEDDirector 2015-01-21 CURRENT 2014-11-19 In Administration