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Azzurri Group Limited

Azzurri Group Limited is a dissolved company incorporated on 3 July 2014 with the registered office located in London, Greater London. Azzurri Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09115901
Private limited company
Age
11 years
Incorporated 3 July 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH
Same address for the past 10 years
Telephone
08451305160
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Adam Maxwell Jones is a mutual person.
Active
Proud Trade Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Capital (Nominees) Limited
Adam Maxwell Jones is a mutual person.
Active
Lorac 5991 Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Advisers Limited
Adam Maxwell Jones is a mutual person.
Active
Lorac (1998) Limited
Adam Maxwell Jones is a mutual person.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones is a mutual person.
Active
Thompson Trustees Limited
Adam Maxwell Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£7M
Decreased by £1.3M (-16%)
Turnover
£299.4M
Increased by £19.6M (+7%)
Employees
6.89K
Increased by 424 (+7%)
Total Assets
£357.6M
Decreased by £2.8M (-1%)
Total Liabilities
-£414.7M
Increased by £100K (0%)
Net Assets
-£57.1M
Decreased by £2.9M (+5%)
Debt Ratio (%)
116%
Increased by 0.93% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 30 Dec 2021
Application To Strike Off
3 Years Ago on 17 Dec 2021
Compulsory Strike-Off Suspended
4 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Group Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Michael Norman Black Resigned
6 Years Ago on 28 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 30 Dec 2021
Application to strike the company off the register
Submitted on 17 Dec 2021
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 3 July 2020 with no updates
Submitted on 8 Jul 2020
Group of companies' accounts made up to 30 June 2019
Submitted on 16 Dec 2019
Second filing of a statement of capital following an allotment of shares on 12 April 2019
Submitted on 3 Sep 2019
Statement of capital following an allotment of shares on 12 April 2019
Submitted on 16 Jul 2019
Repayment History
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