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Azure Liquid Solutions Limited

Azure Liquid Solutions Limited is a liquidation company incorporated on 13 June 2013 with the registered office located in London, Greater London. Azure Liquid Solutions Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
08567494
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2021 (4 years ago)
Next confirmation dated 13 June 2022
Was due on 27 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1258 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 1 Jun 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD
Telephone
01942290124
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Azure Scientific Limited
PSC
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Mutual Companies
Honey Bee Consultancy Limited
Miss Sarah Singleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£94.56K
Increased by £88.06K (+1354%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£342.59K
Increased by £246.7K (+257%)
Total Liabilities
-£129.47K
Increased by £48.41K (+60%)
Net Assets
£213.12K
Increased by £198.29K (+1337%)
Debt Ratio (%)
38%
Decreased by 46.75% (-55%)
Latest Activity
Melvin Douglas Willis Resigned
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
3 Years Ago on 15 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Mar 2022
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Registered Address Changed
4 Years Ago on 6 May 2021
Azure Scientific Limited (PSC) Appointed
4 Years Ago on 5 May 2021
Sarah Singleton (PSC) Resigned
4 Years Ago on 5 May 2021
Mr Melvin Douglas Willis Appointed
4 Years Ago on 5 May 2021
Ms Sarah Singleton Details Changed
4 Years Ago on 1 May 2021
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Documents
Liquidators' statement of receipts and payments to 2 March 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 2 May 2024
Termination of appointment of Melvin Douglas Willis as a director on 1 August 2023
Submitted on 23 Aug 2023
Liquidators' statement of receipts and payments to 2 March 2023
Submitted on 9 May 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
Submitted on 1 Jun 2022
Registered office address changed from 5 Leys Avenue Letchworth Garden City SG6 3EA England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2022
Submitted on 15 Mar 2022
Appointment of a voluntary liquidator
Submitted on 14 Mar 2022
Statement of affairs
Submitted on 14 Mar 2022
Resolutions
Submitted on 14 Mar 2022
Cessation of Sarah Singleton as a person with significant control on 5 May 2021
Submitted on 9 Aug 2021
Repayment History
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