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Azelis UK Finance Holding Limited

Azelis UK Finance Holding Limited is a dissolved company incorporated on 25 October 2018 with the registered office located in Runcorn, Cheshire. Azelis UK Finance Holding Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11643329
Private limited company
Age
7 years
Incorporated 25 October 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
Address
Axis House Tudor Road
Manor Park
Runcorn
WA7 1BD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Belgium • Born in Apr 1967
Director • Sales & Marketing • British • Lives in England • Born in Oct 1959
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azelis UK Limited
Stephen Edward Roberts is a mutual person.
Active
Azelis UK Holdings Limited
Stephen Edward Roberts is a mutual person.
Active
Manderley (Hafodty Lane) Management Limited
Stephen Edward Roberts is a mutual person.
Active
Azelis UK Finance Limited
Stephen Edward Roberts is a mutual person.
Active
Whitchem Limited
Stephen Edward Roberts is a mutual person.
Dissolved
Whitfield Chemical Holdings Limited
Stephen Edward Roberts is a mutual person.
Dissolved
Whitfield Chemical Group Limited
Stephen Edward Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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
£211.85M
Increased by £46K (0%)
Total Liabilities
-£222.05M
Increased by £10.24M (+5%)
Net Assets
-£10.21M
Decreased by £10.2M (+101950%)
Debt Ratio (%)
105%
Increased by 4.81% (+5%)
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 27 Sep 2022
Application To Strike Off
3 Years Ago on 16 Sep 2022
Thijs Bakker Resigned
3 Years Ago on 18 Aug 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 Jun 2021
Confirmation Submitted
5 Years Ago on 28 Oct 2020
Full Accounts Submitted
5 Years Ago on 11 Jun 2020
Registered Address Changed
5 Years Ago on 2 Apr 2020
Confirmation Submitted
6 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2022
Application to strike the company off the register
Submitted on 16 Sep 2022
Termination of appointment of Thijs Bakker as a director on 18 August 2022
Submitted on 18 Aug 2022
Confirmation statement made on 24 October 2021 with updates
Submitted on 25 Oct 2021
Statement of capital on 21 September 2021
Submitted on 21 Sep 2021
Resolutions
Submitted on 21 Sep 2021
Statement of capital following an allotment of shares on 21 September 2021
Submitted on 21 Sep 2021
Solvency Statement dated 21/09/21
Submitted on 21 Sep 2021
Statement by Directors
Submitted on 21 Sep 2021
Repayment History
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