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Company Information for

AZUR INVESTMENT LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
07640083
Private Limited Company
Active

Company Overview

About Azur Investment Ltd
AZUR INVESTMENT LIMITED was founded on 2011-05-19 and has its registered office in London. The organisation's status is listed as "Active". Azur Investment Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AZUR INVESTMENT LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 07640083
Company ID Number 07640083
Date formed 2011-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts 
Last Datalog update: 2019-11-28 19:34:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUR INVESTMENT LIMITED
Companies with same name AZUR INVESTMENT LIMITED
The following companies were found which have the same name as AZUR INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZUR INVESTMENTS LIMITED 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1995-05-09
AZUR INVESTMENTS INC. 4590 DEODAR ST SILVER SPRINGS NV 89429 Dissolved Company formed on the 2011-01-19
AZUR INVESTMENTS PTY LTD Active Company formed on the 2014-06-04
AZUR INVESTMENTS INC Delaware Unknown
AZUR INVESTMENT LIMITED Unknown
AZUR INVESTMENTS INC Delaware Unknown
AZUR INVESTMENT GROUP INC Georgia Unknown
AZUR INVESTMENTS LLC California Unknown

Company Officers of AZUR INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO GANDINI
Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENIA ROTARU
Director 2015-08-01 2016-11-10
ICS INTERNATIONAL CORPORATE SERVICES LIMITED
Company Secretary 2011-05-19 2016-04-01
ALESSANDRO GANDINI
Director 2011-07-12 2015-08-01
IVANA BULBARELLI
Director 2011-05-19 2011-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 31 Southampton Row Holborn London WC1B 5HJ England
2018-11-28LIQ01Voluntary liquidation declaration of solvency
2018-11-28600Appointment of a voluntary liquidator
2018-11-28LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-08
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA BULBARELLI
2018-11-06SH0102/11/18 STATEMENT OF CAPITAL GBP 435000
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-05AP01DIRECTOR APPOINTED MS IVANA BULBARELLI
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GANDINI
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13AD02Register inspection address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM 29 Welbeck Street First Floor London W1G 8DA England
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-29SH0129/05/18 STATEMENT OF CAPITAL GBP 2
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-12AD02Register inspection address changed to 29 Welbeck Street First Floor London W1G 8DA
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIA ROTARU
2016-11-22AP01DIRECTOR APPOINTED MR ALESSANDRO GANDINI
2016-07-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-10TM02Termination of appointment of Ics International Corporate Services Limited on 2016-04-01
2016-01-06CH04SECRETARY'S DETAILS CHNAGED FOR ICS INTERNATIONAL CORPORATE SERVICES LIMITED on 2016-01-06
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 33 Cork Street 4th Floor Mayfair London W1S 3NQ
2015-10-01AP01DIRECTOR APPOINTED MRS EUGENIA ROTARU
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GANDINI
2015-07-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0119/05/15 FULL LIST
2015-05-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO GANDINI / 01/06/2014
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0119/05/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-04AR0119/05/13 FULL LIST
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0119/05/12 FULL LIST
2011-07-18AP01DIRECTOR APPOINTED MR ALESSANDRO GANDINI
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZUR INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-11-19
Resolutions for Winding-up2018-11-19
Appointment of Liquidators2018-11-19
Fines / Sanctions
No fines or sanctions have been issued against AZUR INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZUR INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 667,000
Creditors Due After One Year 2011-05-19 £ 667,000
Creditors Due Within One Year 2012-06-01 £ 5,757
Creditors Due Within One Year 2011-05-19 £ 5,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZUR INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-05-19 £ 1
Cash Bank In Hand 2012-06-01 £ 47,635
Cash Bank In Hand 2011-05-19 £ 47,635
Current Assets 2012-06-01 £ 47,635
Current Assets 2011-05-19 £ 47,635
Fixed Assets 2011-05-19 £ 608,641
Shareholder Funds 2011-05-19 £ 16,481
Tangible Fixed Assets 2012-06-01 £ 608,641
Tangible Fixed Assets 2011-05-19 £ 608,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZUR INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUR INVESTMENT LIMITED
Trademarks
We have not found any records of AZUR INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUR INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AZUR INVESTMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where AZUR INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAZUR INVESTMENT LIMITEDEvent Date2018-11-08
Final Date For Submission: 11 December 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAZUR INVESTMENT LIMITEDEvent Date2018-11-08
Place of meeting: 31 Southampton Row, Holborn, London, WC1B 5HJ. Date of meeting: 8 November 2018. Time of meeting: 11:30 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Ivana Bulbarelli, Director Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAZUR INVESTMENT LIMITEDEvent Date2018-11-08
Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUR INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZUR INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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