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My Azzurra Holdings Limited

My Azzurra Holdings Limited is a converted/closed company incorporated on 10 June 2015 with the registered office located in . My Azzurra Holdings Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032664
Overseas company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Waterloo House
Don Street
St Helier
Jersey
JE1 1AD
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Gary Michael Pritchard
Director • British • Lives in UK • Born in Feb 1970
Fabio Massimo Giuseppetti
Director • Italian,british • Lives in England • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Investments One Holdings Limited
Alter Domus (UK) Limited, Fabio Massimo Giuseppetti, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
UKLS Midco Limited
Fabio Massimo Giuseppetti and Gary Michael Pritchard are mutual people.
Active
Cant UK Limited
Gary Michael Pritchard and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£83K
Turnover
Unreported
Employees
Unreported
Total Assets
£21.07M
Total Liabilities
-£21.35M
Net Assets
-£280K
Debt Ratio (%)
101%
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Latest Activity
UK Establishment Changed
7 Years Ago on 14 Dec 2017
Full Accounts Submitted
7 Years Ago on 14 Dec 2017
UK Establishment Registered
10 Years Ago on 17 Jul 2015
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Documents
Submitted on 14 Sep 2020
Change of registered name of an overseas company on 4 July 2019 from 4 July 2019
Submitted on 4 Jul 2019
Full accounts made up to 31 December 2016
Submitted on 14 Dec 2017
Details changed for a UK establishment - BR017740 25 May 2017 Bisonte topco LIMITED,25 May 2017
Submitted on 14 Dec 2017
Registration of a UK establishment of an overseas company
Submitted on 17 Jul 2015
Appointment at registration for BR017740 - person authorised to represent, Pritchard Gary Michael Cleveland House 33 King Street London Uksw1Y 6Rj
Submitted on 17 Jul 2015
Appointment at registration for BR017740 - person authorised to represent, Guiseppetti Fabio Massimo Cleveland House 33 King Street London Uksw1Y 6Rj
Submitted on 17 Jul 2015
Appointment at registration for BR017740 - person authorised to accept service, Alter Domus (Uk) Limited 18 st Swithin's Lane London Ukec4N 8Ad
Submitted on 17 Jul 2015
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Repayment History
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