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 - LONDON

This company is listed in the following categories:
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)
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

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