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Azurite UK Holdings Limited

Azurite UK Holdings Limited is a dissolved company incorporated on 17 August 2018 with the registered office located in London, City of London. Azurite UK Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11522537
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
United Kingdom
Address changed on 8 Aug 2023 (2 years 3 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Monaco • Born in Aug 1962
Director • Retired • British • Lives in Monaco • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Azurite Isa Bond Co 1 Limited
Nigel Robertson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
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
£82.89K
Increased by £7.02K (+9%)
Total Liabilities
-£157.9K
Increased by £15.02K (+11%)
Net Assets
-£75.01K
Decreased by £7.99K (+12%)
Debt Ratio (%)
190%
Increased by 2.16% (+1%)
Latest Activity
Compulsory Dissolution
8 Months Ago on 25 Feb 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 May 2023
Nigel Robertson Details Changed
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
Nigel Robertson (PSC) Details Changed
5 Years Ago on 30 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Director's details changed for Nigel Robertson on 9 November 2022
Submitted on 16 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 16 Oct 2023
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 8 August 2023
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 19 May 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 25 Aug 2022
Micro company accounts made up to 31 August 2021
Submitted on 27 May 2022
Change of details for Nigel Robertson as a person with significant control on 30 January 2020
Submitted on 14 Oct 2021
Repayment History
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