AZURE FINANCE NO.1 PLC

Dissolved Upminster
A

AZURE FINANCE NO.1 PLC

Founded 1 May 2018 Dissolved Upminster, United Kingdom website.com
Accounts Submitted 5 Jul 2022
Confirmation Submitted 10 May 2022 Next due 11 May 2023 38 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

40a Station Road Upminster Essex RM14 2TR

Full company profile for AZURE FINANCE NO.1 PLC (11339072), a dissolved company based in Upminster, United Kingdom. Incorporated 1 May 2018. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown1 May 2018Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown1 May 2018Active
Susan Iris AbrahamsDirectorBritishEngland681 May 2018Active

Shareholders

Shareholders (2)

Azure Finance No.1 Holdings Limited
100.0%
49,999
Azure Finance No.1 Holdings Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

AZURE FINANCE NO.1 PLC Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2023GazetteGazette Dissolved Liquidation
18 Dec 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
31 Aug 2022AddressChange Registered Office Address Company With Date Old Address New Address
30 Aug 2022ResolutionResolutions
30 Aug 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Mar 2023 Gazette

Gazette Dissolved Liquidation

18 Dec 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 Aug 2022 Address

Change Registered Office Address Company With Date Old Address New Address

30 Aug 2022 Resolution

Resolutions

30 Aug 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 18 Mar 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 18 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 31 Aug 2022

Resolutions

3 years ago on 30 Aug 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 30 Aug 2022