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Azure Wealth Management UK Limited

Azure Wealth Management UK Limited is a dissolved company incorporated on 18 August 2005 with the registered office located in London, Greater London. Azure Wealth Management UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05540410
Private limited company
Age
20 years
Incorporated 18 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Duke'S Mews
London
W1U 3ET
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Danish • Lives in England • Born in Apr 1974
Director • Danish • Lives in UK • Born in Jul 1976
Secretary • British • Born in Jun 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentabridge Limited
Niels Nielsen is a mutual person.
Active
Quantrolox Holding Oy
Niels Nielsen is a mutual person.
Active
Tribe Impact Capital LLP
Niels Nielsen is a mutual person.
Active
Scott Capital Partners LLP
Niels Nielsen is a mutual person.
Active
Randotte (No. 514) Limited
Farkhondeh Sabi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 16 Nov 2015
Confirmation Submitted
9 Years Ago on 17 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 15 Jun 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 20 May 2014
Mr John Nielsen Appointed
11 Years Ago on 22 Jan 2014
Confirmation Submitted
11 Years Ago on 18 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 6 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 16 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Submitted on 17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Jun 2015
Annual return made up to 18 August 2014 with full list of shareholders
Submitted on 6 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 20 May 2014
Appointment of Mr John Nielsen as a director
Submitted on 22 Jan 2014
Annual return made up to 18 August 2013 with full list of shareholders
Submitted on 18 Sep 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 6 Jun 2013
Repayment History
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