Company Information for

AZZURRI GROUP LIMITED

3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH,

Company Registration Number

09115901

Private Limited Company

Active - Proposal to Strike off

About Azzurri Group Ltd

AZZURRI GROUP 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 Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AZZURRI GROUP LIMITED
Legal Registered Office
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH
Other companies in EC1A
Previous Names
ZASKI TOPCO LIMITED
11/03/2015
DE FACTO 2131 LIMITED
19/11/2014

Filing Information

Company Number09115901
Date formed2014-07-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-06-30
Account next due2021-06-30
Latest filing return2020-07-03
Filing return next due2021-07-17
Type of accountsGROUP
Last Datalog update:
2023-02-16 00:01:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Allan Dunsmuir Company Secretary 2018-06-12
Michael Norman Black Director DIRECTOR 2015-01-21 ENGLAND
Lindsay Allan Dunsmuir Director CFO 2018-06-12 ENGLAND
Stephen Holmes Director DIRECTOR 2015-01-21 ENGLAND
Jason Scott Mcgibbon Director INVESTMENT PROFESSIONAL 2014-11-19 UNITED KINGDOM
Kieran Pitcher Director DIRECTOR 2015-01-21 UNITED KINGDOM
Harvey Smyth Director DIRECTOR 2015-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Pickworth Company Secretary 2015-02-04 2018-06-12
James Pickworth Director 2015-01-21 2018-06-12
Benoit Nicolas Andre Alteirac Director 2014-11-19 2015-01-21
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 Michael Norman Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Norman Black BDC III NOMINEES LIMITEDDirector 2017-02-24 CURRENT 2016-01-08 Active
Michael Norman Black HORNINGHAVEN LIMITEDDirector 2017-02-24 CURRENT 2009-03-16 Active
Michael Norman Black BRIDGEPOINT ADVISERS GROUP LIMITEDDirector 2015-10-05 CURRENT 1999-11-19 Active
Michael Norman Black LOCK TOPCO LIMITEDDirector 2014-12-17 CURRENT 2014-08-14 Active
Michael Norman Black LORAC BBTPS LIMITEDDirector 2013-10-24 CURRENT 2013-10-24 Active
Michael Norman Black BBTPS GP LIMITEDDirector 2013-10-16 CURRENT 2009-03-16 Active
Michael Norman Black BDC II (SGP) LIMITEDDirector 2013-10-16 CURRENT 2011-10-12 Active
Michael Norman Black BBTPS NOMINEES LIMITEDDirector 2013-01-24 CURRENT 2009-04-07 Active
Michael Norman Black BDC II NOMINEES LIMITEDDirector 2013-01-24 CURRENT 2011-05-09 Active
Michael Norman Black BRIDGEPOINT ADVISERS II LIMITEDDirector 2013-01-04 CURRENT 2009-02-19 Active
Michael Norman Black QUILTER & CO. LIMITEDDirector 2012-04-05 CURRENT 2008-11-25 Converted / Closed
Michael Norman Black SEAHAVEN INVESTMENTS LIMITEDDirector 2010-06-18 CURRENT 2010-06-17 Dissolved 2014-03-25

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 MIDCO 2 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 MIDCO 2 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 MIDCO 2 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

Related Directorships for Harvey Smyth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey Smyth AZZURRI TRADING LIMITEDDirector 2015-01-21 CURRENT 2014-11-19 In Administration