AZZURRI GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZZURRI GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AZZURRI GROUP LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115901. The accounts status is GROUP.
AZZURRI GROUP LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115901. The accounts status is GROUP.
AZZURRI GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
This Company Originates in : United Kingdom
Previous trading names include:
ZASKI TOPCO LIMITED (until 11/03/2015)
ZASKI TOPCO LIMITED (until 11/03/2015)
DE FACTO 2131 LIMITED (until 19/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2020 | 17/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARVEY SMYTH | Sep 1968 | British | Director | 2015-01-21 | CURRENT |
MR KIERAN PITCHER | Mar 1970 | British | Director | 2015-01-21 | CURRENT |
MR JASON SCOTT MCGIBBON | Jul 1972 | British | Director | 2014-11-19 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-28 | CURRENT |
MR STEPHEN HOLMES | Jun 1974 | British | Director | 2015-01-21 | CURRENT |
LINDSAY ALLAN DUNSMUIR | Mar 1967 | British | Director | 2018-06-12 | CURRENT |
MR LINDSAY ALLAN DUNSMUIR | Secretary | 2018-06-12 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-11-19 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-11-19 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-07-03 UNTIL 2014-11-19 | RESIGNED | ||
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-07-03 UNTIL 2014-11-19 | RESIGNED |
JAMES PICKWORTH | Sep 1967 | British | Director | 2015-01-21 UNTIL 2018-06-12 | RESIGNED |
MR BENOIT NICOLAS ANDRE ALTEIRAC | May 1978 | French | Director | 2014-11-19 UNTIL 2015-01-21 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2015-01-21 UNTIL 2019-03-28 | RESIGNED |
MR JAMES PICKWORTH | Secretary | 2015-02-04 UNTIL 2018-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bev Nominees Limited | 2016-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |