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Azure Hotel (Glasgow) Limited

Azure Hotel (Glasgow) Limited is a dissolved company incorporated on 5 October 2011 with the registered office located in London, Greater London. Azure Hotel (Glasgow) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07798469
Private limited company
Age
13 years
Incorporated 5 October 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 5 Wigmore Street
London
W1U 1PB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in England • Born in Jun 1948
Mr Michael Ellul
PSC • Maltese • Lives in Malta • Born in Feb 1969
Mr Renald Paul Joseph Micallef
PSC • Maltese • Lives in Malta • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£806K
Decreased by £1.46M (-64%)
Turnover
£10.85M
Decreased by £1.63M (-13%)
Employees
84
Decreased by 81 (-49%)
Total Assets
£2.9M
Decreased by £2.6M (-47%)
Total Liabilities
-£2.99M
Decreased by £5.16M (-63%)
Net Assets
-£95K
Increased by £2.56M (-96%)
Debt Ratio (%)
103%
Decreased by 45.09% (-30%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 1 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2020
Registered Address Changed
5 Years Ago on 12 Aug 2020
Charge Satisfied
5 Years Ago on 16 Apr 2020
Michael Ellul (PSC) Appointed
5 Years Ago on 24 Feb 2020
Renald Paul Joseph Micallef (PSC) Appointed
5 Years Ago on 24 Feb 2020
Azure Group Holdings (PSC) Resigned
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 1 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 12 Oct 2021
Confirmation statement made on 24 September 2020 with no updates
Submitted on 28 Sep 2020
Registered office address changed from 1 Duke's Mews London W1U 3ET to 1st Floor 5 Wigmore Street London W1U 1PB on 12 August 2020
Submitted on 12 Aug 2020
Satisfaction of charge 077984690002 in full
Submitted on 16 Apr 2020
Cessation of Azure Group Holdings as a person with significant control on 24 February 2020
Submitted on 24 Feb 2020
Notification of Renald Paul Joseph Micallef as a person with significant control on 24 February 2020
Submitted on 24 Feb 2020
Notification of Michael Ellul as a person with significant control on 24 February 2020
Submitted on 24 Feb 2020
Repayment History
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