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Azur Holdings Limited

Azur Holdings Limited is a liquidation company incorporated on 7 August 2019 with the registered office located in London, City of London. Azur Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
12144063
Private limited company
Age
6 years
Incorporated 7 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1178 days
Dated 28 July 2021 (4 years ago)
Next confirmation dated 28 July 2022
Was due on 11 August 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1370 days
For period 7 Aug31 Aug 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Feb 1977
Director • Retired • British • Lives in England • Born in Apr 1950
Mr Terence Anthony Bloom
PSC • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Spearmark Holdings Limited
Terence Anthony Bloom, Alexander Simon Bloom, and 1 more are mutual people.
Active
Droplet Health Limited
Terence Anthony Bloom, Alexander Simon Bloom, and 1 more are mutual people.
Active
Spearmark Health Limited
Terence Anthony Bloom and Maureen Lucille Bloom are mutual people.
Active
Palazzo House (Freehold) Limited
Terence Anthony Bloom is a mutual person.
Active
Telos Partners LLP
Alexander Simon Bloom is a mutual person.
Active
Spearmark International Limited
Terence Anthony Bloom and Alexander Simon Bloom are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.39M
Total Liabilities
£0
Net Assets
£1.39M
Debt Ratio (%)
0%
Latest Activity
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Declaration of Solvency
4 Years Ago on 28 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 28 Aug 2021
Registered Address Changed
4 Years Ago on 27 Aug 2021
Accounting Period Extended
4 Years Ago on 30 Apr 2021
Full Accounts Submitted
4 Years Ago on 25 Feb 2021
Accounting Period Shortened
4 Years Ago on 24 Feb 2021
Confirmation Submitted
5 Years Ago on 6 Aug 2020
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Documents
Liquidators' statement of receipts and payments to 27 July 2025
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 27 July 2024
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 27 July 2023
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 27 July 2022
Submitted on 11 Oct 2022
Submitted on 22 Feb 2022
Submitted on 22 Feb 2022
Confirmation statement made on 28 July 2021 with no updates
Submitted on 31 Aug 2021
Resolutions
Submitted on 31 Aug 2021
Repayment History
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