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Azure Finance No.1 Plc
Azure Finance No.1 Plc is a dissolved company incorporated on 1 May 2018 with the registered office located in Upminster, Greater London. Azure Finance No.1 Plc was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2023
(2 years 7 months ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
11339072
Public limited company
Age
7 years
Incorporated
1 May 2018
Size
Micro
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 Plc
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on
31 Aug 2022
(3 years ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in RM14 2TR
Telephone
Unreported
Email
Unreported
Website
Intertrustgroup.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
CSC Directors (No.3) Limited
Director
Susan Iris Abrahams
Director • British • Lives in England • Born in Jul 1957
CSC Directors (No.4) Limited
Director
CSC Corporate Services (London) Limited
Secretary
Azure Finance No.1 Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Juturna (European Loan Conduit No. 16) Plc
Susan Iris Abrahams, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Pacific Quay Finance Plc
Susan Iris Abrahams, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Pacific Quay Holdings Limited
Susan Iris Abrahams, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
White City Property Finance Plc
Susan Iris Abrahams, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
White City Property Holdings Limited
Susan Iris Abrahams, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Eclipse Options Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) 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 (2018–2022)
Period Ended
16 Jun 2022
For period
16 Dec
⟶
16 Jun 2022
Traded for
18 months
Cash in Bank
£16.03K
Decreased by £7.58M (-100%)
Turnover
£2.85M
Decreased by £13.32M (-82%)
Employees
Unreported
Same as previous period
Total Assets
£16.03K
Decreased by £89.56M (-100%)
Total Liabilities
-£174
Decreased by £89.56M (-100%)
Net Assets
£15.86K
Increased by £859 (+6%)
Debt Ratio (%)
1%
Decreased by 98.9% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 18 Mar 2023
Registered Address Changed
3 Years Ago on 31 Aug 2022
Declaration of Solvency
3 Years Ago on 30 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 30 Aug 2022
Interim Accounts Submitted
3 Years Ago on 5 Jul 2022
Accounting Period Extended
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Charge Satisfied
3 Years Ago on 9 Mar 2022
Charge Satisfied
3 Years Ago on 9 Mar 2022
Confirmation Submitted
4 Years Ago on 27 Apr 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2022
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 31 August 2022
Submitted on 31 Aug 2022
Appointment of a voluntary liquidator
Submitted on 30 Aug 2022
Resolutions
Submitted on 30 Aug 2022
Declaration of solvency
Submitted on 30 Aug 2022
Interim accounts made up to 16 June 2022
Submitted on 5 Jul 2022
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 10 May 2022
Satisfaction of charge 113390720002 in full
Submitted on 9 Mar 2022
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Repayment History
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