Azur Investment Limited

Azur Investment Limited is a dissolved company incorporated on 19 May 2011 with the registered office located in St. Albans, Hertfordshire. Azur Investment Limited was registered 14 years ago.

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Status

Dissolved

Dissolved on 25 August 2019 (6 years ago)

Was 8 years old at the time of dissolution

Following liquidation

Company No

07640083

Private limited company

Age

14 years

Incorporated 19 May 2011

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

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Contact Update Details

Address

The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN

Same address for the past 6 years

Companies in AL4 8AN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

2

Controllers (PSC)

2

Ms Ivana Bulbarelli

Director • PSC • Administrator • Italian • Lives in Monaco • Born in Sep 1946

Mr Luigi Gandini

PSC • Italian • Lives in Monaco • Born in Jan 1944

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2018)

Period Ended

31 May 2018

For period 31 May ⟶ 31 May 2018

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

£462.06K

Decreased by £23.01K (-5%)

Total Liabilities

-£674.57K

Increased by £9.76K (+1%)

Net Assets

-£212.51K

Decreased by £32.76K (+18%)

Debt Ratio (%)

146%

Increased by 8.94% (+7%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

6 Years Ago on 25 Aug 2019

Registered Address Changed

6 Years Ago on 30 Nov 2018

Voluntary Liquidator Appointed

6 Years Ago on 28 Nov 2018

Declaration of Solvency

6 Years Ago on 28 Nov 2018

Confirmation Submitted

7 Years Ago on 7 Nov 2018

Micro Accounts Submitted

7 Years Ago on 12 Oct 2018

Alessandro Gandini Resigned

7 Years Ago on 5 Sep 2018

Ms Ivana Bulbarelli Appointed

7 Years Ago on 5 Sep 2018

Inspection Address Changed

7 Years Ago on 13 Jun 2018

Ivana Bulbarelli (PSC) Appointed

7 Years Ago on 29 May 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 25 Aug 2019

Return of final meeting in a members' voluntary winding up

Submitted on 25 May 2019

Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 30 November 2018

Submitted on 30 Nov 2018

Declaration of solvency

Submitted on 28 Nov 2018

Appointment of a voluntary liquidator

Submitted on 28 Nov 2018

Resolutions

Submitted on 28 Nov 2018

Confirmation statement made on 7 November 2018 with updates

Submitted on 7 Nov 2018

Notification of Ivana Bulbarelli as a person with significant control on 29 May 2018

Submitted on 6 Nov 2018

Statement of capital following an allotment of shares on 2 November 2018