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Azurtane Limited

Azurtane Limited is a liquidation company incorporated on 18 May 2009 with the registered office located in Walsall, West Midlands. Azurtane Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06907713
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1464 days
Dated 31 October 2020 (5 years ago)
Next confirmation dated 31 October 2021
Was due on 14 November 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
C/O GRIFFIN & KING
26-28 Goodall Street
Walsall
West Midlands
WS1 1QL
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 14 City Commerce Centre, Marsh Lane, Southampton SO14 3EW England
Telephone
02381845647
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in England • Born in Feb 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sustainable Maritime Solutions Limited
Donald Michael Gregory is a mutual person.
Active
Brands
Azurtane
Azurtane is a marine technology firm that focuses on vessel performance optimisation for owners, operators, and charterers.
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£27.34K
Increased by £21.15K (+342%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.79K
Increased by £7.36K (+18%)
Total Liabilities
-£221.56K
Increased by £20.92K (+10%)
Net Assets
-£173.77K
Decreased by £13.55K (+8%)
Debt Ratio (%)
464%
Decreased by 32.72% (-7%)
Latest Activity
Registered Address Changed
3 Years Ago on 30 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 23 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 May 2021
Confirmation Submitted
5 Years Ago on 11 Nov 2020
Amended Full Accounts Submitted
5 Years Ago on 7 May 2020
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
6 Years Ago on 5 Nov 2019
Micro Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 13 Nov 2018
Gary Christopher Stevens Resigned
7 Years Ago on 20 Apr 2018
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Documents
Liquidators' statement of receipts and payments to 12 December 2024
Submitted on 14 Feb 2025
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 12 December 2022
Submitted on 18 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jan 2022
Registered office address changed from 14 City Commerce Centre, Marsh Lane, Southampton SO14 3EW England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 30 December 2021
Submitted on 30 Dec 2021
Statement of affairs
Submitted on 23 Dec 2021
Resolutions
Submitted on 23 Dec 2021
Appointment of a voluntary liquidator
Submitted on 23 Dec 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 31 May 2021
Confirmation statement made on 31 October 2020 with no updates
Submitted on 11 Nov 2020
Repayment History
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