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Home > England & Wales Companies > AZURE HOTEL (GLASGOW) LIMITED
Company Information for

AZURE HOTEL (GLASGOW) LIMITED

1ST FLOOR, 5 WIGMORE STREET, LONDON, W1U 1PB,
Company Registration Number
07798469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azure Hotel (glasgow) Ltd
AZURE HOTEL (GLASGOW) LIMITED was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azure Hotel (glasgow) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZURE HOTEL (GLASGOW) LIMITED
 
Legal Registered Office
1ST FLOOR
5 WIGMORE STREET
LONDON
W1U 1PB
Other companies in W1U
 
Previous Names
AZURE HOTEL CARDIFF LIMITED17/07/2012
Filing Information
Company Number 07798469
Company ID Number 07798469
Date formed 2011-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB138454010  
Last Datalog update: 2021-11-05 21:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE HOTEL (GLASGOW) LIMITED
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Company Officers of AZURE HOTEL (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
BAHRAM SADR-HASHEMI
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NIELSEN
 Director 2013-12-31 2017-08-01
NIELS NIELSEN
 Director 2011-10-05 2014-11-04
NIMA HABIBOLLAH SARIKHANI
 Director 2013-01-28 2014-11-04
SINA SARIKHANI
 Director 2011-10-05 2013-12-31
NIMA HABIBOLLAH SARIKHANI
 Director 2012-09-19 2012-11-02
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-10-05 2011-10-05
TINA-MARIE AKBARI
 Director 2011-10-05 2011-10-05
TADCO DIRECTORS LIMITED
 Director 2011-10-05 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BAHRAM SADR-HASHEMI HOTEL EAST MIDLANDS LIMITED Director 2017-10-12 CURRENT 2009-12-22 Active
BAHRAM SADR-HASHEMI CONSORT LODGE MANAGEMENT LIMITED Director 2007-07-30 CURRENT 1993-01-07 Active
BAHRAM SADR-HASHEMI AZURE PROPERTIES UK LIMITED Director 2005-09-15 CURRENT 1991-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-01DS01Application to strike the company off the register
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 1 Duke's Mews London W1U 3ET
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077984690002
2020-02-24PSC07CESSATION OF AZURE GROUP HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ELLUL
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIELSEN
2017-08-02AP01DIRECTOR APPOINTED MR BAHRAM SADR-HASHEMI
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-10DISS40Compulsory strike-off action has been discontinued
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0105/10/15 ANNUAL RETURN FULL LIST
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 077984690002
2014-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NIELS NIELSEN
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0105/10/14 ANNUAL RETURN FULL LIST
2014-01-22AP01DIRECTOR APPOINTED MR JOHN NIELSEN
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SINA SARIKHANI
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-09DISS40Compulsory strike-off action has been discontinued
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/13 FROM 86 Brook Street London W1K 5AY United Kingdom
2013-01-31AP01DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NIMA SARIKHANI
2012-10-09AR0105/10/12 FULL LIST
2012-09-19AP01DIRECTOR APPOINTED MR NIMA HABIBOLLAH SARIKHANI
2012-07-17RES15CHANGE OF NAME 13/07/2012
2012-07-17CERTNMCOMPANY NAME CHANGED AZURE HOTEL CARDIFF LIMITED CERTIFICATE ISSUED ON 17/07/12
2011-10-31AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2011-10-24AP01DIRECTOR APPOINTED NIELS NIELSEN
2011-10-24AP01DIRECTOR APPOINTED SINA SARIKHANI
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to AZURE HOTEL (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against AZURE HOTEL (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Outstanding MUNCHENER HYPOTHEKENBANK EG
DEBENTURE 2012-11-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE HOTEL (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of AZURE HOTEL (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE HOTEL (GLASGOW) LIMITED
Trademarks
We have not found any records of AZURE HOTEL (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE HOTEL (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as AZURE HOTEL (GLASGOW) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where AZURE HOTEL (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAZURE HOTEL (GLASGOW) LIMITEDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE HOTEL (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE HOTEL (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 1PB