ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Azuriya Funding Private Limited

Azuriya Funding Private Limited is a dissolved company incorporated on 28 February 2024 with the registered office located in Cardiff, South Glamorgan. Azuriya Funding Private Limited was registered 1 year 8 months ago.
Status
Dissolved
Dissolved on 7 October 2025 (20 days ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
15530724
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
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
4385
15530724 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 4 Jun 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Indian • Lives in India • Born in Apr 2008 • Founder
Director • Ceo • Indian • Lives in India • Born in Jan 2006
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Azuriya Funding Private Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
20 Days Ago on 7 Oct 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Syed Mohamath Siddik Shahul Hameed Resigned
5 Months Ago on 1 May 2025
Syed Mohamath Siddik (PSC) Resigned
5 Months Ago on 1 May 2025
Syed Mohamath Siddik (PSC) Appointed
7 Months Ago on 4 Mar 2025
Meharajdeen Mohamed Hussain Resigned
7 Months Ago on 4 Mar 2025
Azarudeen Mehrajdeen Resigned
7 Months Ago on 4 Mar 2025
Kesarubini Palanivel (PSC) Resigned
7 Months Ago on 4 Mar 2025
Syed Mohamath Siddik (PSC) Resigned
9 Months Ago on 28 Jan 2025
Anam Warsiya Mohamed Hussain Resigned
9 Months Ago on 13 Jan 2025
Get Credit Report
Discover Azuriya Funding Private Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2025
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Cessation of Syed Mohamath Siddik as a person with significant control on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Syed Mohamath Siddik Shahul Hameed as a director on 1 May 2025
Submitted on 14 May 2025
Withdrawal of a person with significant control statement on 5 March 2025
Submitted on 5 Mar 2025
Change of details for a person with significant control
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 4 Mar 2025
Notification of Syed Mohamath Siddik as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Cessation of Kesarubini Palanivel as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year