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AZZURRI GROUP LIMITED - 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 09115901
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor Capital House
- 25 Chapel Street
- London
- NW1 5DH 3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH UK
Management
- Managing Directors
- DUNSMUIR, Lindsay Allan
- HOLMES, Stephen
- JONES, Adam Maxwell
- MCGIBBON, Jason Scott
- PITCHER, Kieran John
- SMYTH, Harvey
- Company secretaries
- DUNSMUIR, Lindsay Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Dissolved on
- 2023-02-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bev Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ZASKI TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
⚠
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
✓
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AZZURRI GROUP LIMITED Company Description
- AZZURRI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09115901. Its current trading status is "closed". It was registered 2014-07-03. It was previously called ZASKI TOPCO LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary.It can be contacted at 3Rd Floor Capital House .
Get AZZURRI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/09115901#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09115901#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09115901#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
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keyboard_arrow_right 2021
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dissolution-voluntary-strike-off-suspended (2021-12-30) - SOAS(A)
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gazette-notice-compulsory (2021-09-07) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-10-09) - DISS16(SOAS)
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dissolution-application-strike-off-company (2021-12-17) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-16) - AA
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second-filing-capital-allotment-shares (2019-09-03) - RP04SH01
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capital-allotment-shares (2019-07-16) - SH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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legacy (2019-01-28) - RP04CS01
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capital-allotment-shares (2019-01-02) - SH01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-23) - PSC02
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-18) - AP03
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confirmation-statement-with-updates (2018-07-17) - CS01
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legacy (2018-08-22) - RP04CS01
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accounts-with-accounts-type-group (2018-11-16) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-07-23) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-group (2017-11-09) - AA
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capital-allotment-shares (2017-10-23) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-group (2016-12-01) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-13) - SH01
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accounts-with-accounts-type-group (2015-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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appoint-person-director-company-with-name (2015-01-22) - AP01
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appoint-person-secretary-company-with-name (2015-07-31) - AP03
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resolution (2015-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2015-01-23) - AP01
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capital-alter-shares-subdivision (2015-02-03) - SH02
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capital-allotment-shares (2015-02-03) - SH01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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certificate-change-of-name-company (2015-03-11) - CERTNM
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capital-allotment-shares (2015-04-21) - SH01
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capital-allotment-shares (2015-05-08) - SH01
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capital-allotment-shares (2015-05-15) - SH01
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capital-name-of-class-of-shares (2015-02-03) - SH08
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-19) - TM02
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incorporation-company (2014-07-03) - NEWINC
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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certificate-change-of-name-company (2014-11-19) - CERTNM
