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Aznar UK Limited

Aznar UK Limited is a dissolved company incorporated on 11 April 1991 with the registered office located in London, City of London. Aznar UK Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02600634
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 19 November 2025
Due by 19 November 2025 (55 years remaining)
Address
5th Floor 6 St Andrew Street
London
EC4A 3AE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Spanish
Director • Commercial Director • Spanish • Lives in Spain • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£54K
Decreased by £261K (-83%)
Turnover
£3.6M
Decreased by £360K (-9%)
Employees
2
Same as previous period
Total Assets
£433K
Decreased by £278K (-39%)
Total Liabilities
-£329K
Increased by £27K (+9%)
Net Assets
£104K
Decreased by £305K (-75%)
Debt Ratio (%)
76%
Increased by 33.51% (+79%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 23 Jan 2017
Confirmation Submitted
9 Years Ago on 3 Feb 2016
Subsidiary Accounts Submitted
9 Years Ago on 29 Jan 2016
Confirmation Submitted
10 Years Ago on 5 Feb 2015
Subsidiary Accounts Submitted
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Subsidiary Accounts Submitted
11 Years Ago on 6 Jan 2014
Vicente Tejedo Resigned
12 Years Ago on 11 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 23 Jan 2017
Annual return made up to 18 January 2016 with full list of shareholders
Submitted on 3 Feb 2016
Audit exemption subsidiary accounts made up to 31 March 2015
Submitted on 29 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/15
Submitted on 18 Jan 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
Submitted on 24 Dec 2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
Submitted on 24 Dec 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 5 Feb 2015
Audit exemption subsidiary accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Repayment History
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