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Azure Finance No.1 Holdings Limited

Azure Finance No.1 Holdings Limited is a dissolved company incorporated on 1 May 2018 with the registered office located in London, City of London. Azure Finance No.1 Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (1 year 11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11338899
Private limited company
Age
7 years
Incorporated 1 May 2018
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
Learn more about Azure Finance No.1 Holdings Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Susan Iris Abrahams
Director • British • Lives in England • Born in Jul 1957
Intertrust Corporate Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Juturna (European Loan Conduit No. 16) Plc
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Pacific Quay Finance Plc
CSC Directors (No.3) Limited, Susan Iris Abrahams, and 2 more are mutual people.
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Pacific Quay Holdings Limited
CSC Directors (No.3) Limited, Susan Iris Abrahams, and 2 more are mutual people.
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White City Property Finance Plc
CSC Directors (No.3) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
White City Property Holdings Limited
CSC Directors (No.3) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Eclipse Options Limited
Susan Iris Abrahams, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Hunter Up 1 Limited
Susan Iris Abrahams, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Hunter Up 2 Limited
Susan Iris Abrahams, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
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
£12.5K
Same as previous period
Total Liabilities
-£14.5K
Increased by £750 (+5%)
Net Assets
-£1.99K
Decreased by £750 (+60%)
Debt Ratio (%)
116%
Increased by 6% (+5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Accounting Period Extended
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Confirmation Submitted
5 Years Ago on 29 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Application to strike the company off the register
Submitted on 30 Jun 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 12 May 2023
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 28 Jun 2022
Confirmation statement made on 27 April 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Sep 2021
Confirmation statement made on 27 April 2021 with no updates
Submitted on 27 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 25 Aug 2020
Confirmation statement made on 29 April 2020 with no updates
Submitted on 29 Apr 2020
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Repayment History
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