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AZZURRI MIDCO 1 LIMITED - 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 09115857
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Capital House
- 25 Chapel Street
- London
- NW1 5DH 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH UK
Management
- Managing Directors
- DUNSMUIR, Lindsay Allan
- HOLMES, Stephen
- PITCHER, Kieran John
- Company secretaries
- DUNSMUIR, Lindsay Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Dissolved on
- 2021-11-02
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Azzurri Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZASKI MIDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-07-01
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
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AZZURRI MIDCO 1 LIMITED Company Description
- AZZURRI MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09115857. Its current trading status is "closed". It was registered 2014-07-03. It was previously called ZASKI MIDCO 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 3Rd Floor Capital House .
Get AZZURRI MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)
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gazette-notice-voluntary (2021-08-17) - GAZ1(A)
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gazette-notice-compulsory (2021-04-20) - GAZ1
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dissolution-application-strike-off-company (2021-08-05) - DS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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legacy (2018-04-06) - AGREEMENT2
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legacy (2018-04-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-09-04) - PSC09
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notification-of-a-person-with-significant-control (2018-09-04) - PSC02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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legacy (2018-04-06) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-12) - AA
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legacy (2017-04-12) - AGREEMENT2
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legacy (2017-04-03) - PARENT_ACC
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legacy (2017-04-03) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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capital-allotment-shares (2015-02-03) - SH01
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resolution (2015-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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certificate-change-of-name-company (2015-03-11) - CERTNM
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-11-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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resolution (2014-12-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-11-19) - TM02
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incorporation-company (2014-07-03) - NEWINC