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Home > England & Wales Companies > AZZURRA RETAIL LTD
Company Information for

AZZURRA RETAIL LTD

4385, 08359663 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
08359663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azzurra Retail Ltd
AZZURRA RETAIL LTD was founded on 2013-01-14 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Azzurra Retail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AZZURRA RETAIL LTD
 
Legal Registered Office
4385
08359663 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in TN4
 
Filing Information
Company Number 08359663
Company ID Number 08359663
Date formed 2013-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 17:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZZURRA RETAIL LTD
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Company Officers of AZZURRA RETAIL LTD

Current Directors
Officer Role Date Appointed
ALEXANDER WILLIAM FREDERICK WILLIS
 Director 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER WILLIAM FREDERICK WILLIS DBDI LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-04-25
ALEXANDER WILLIAM FREDERICK WILLIS BEAUTY BASICS LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-06-24
ALEXANDER WILLIAM FREDERICK WILLIS BARGA IMPORTS (UK) LTD Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2014-07-29
ALEXANDER WILLIAM FREDERICK WILLIS ABOYNE ASSOCIATES LTD Director 2012-03-27 CURRENT 2012-03-27 Dissolved 2016-05-24
ALEXANDER WILLIAM FREDERICK WILLIS THE HOLLYWOOD BEAUTY COMPANY LTD Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2015-04-14

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
2024-10-18Companies House applied as default registered office address PO Box 4385, 08359663 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-18
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-31Unaudited abridged accounts made up to 2022-03-31
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-12-20AA31/03/17 UNAUDITED ABRIDGED
2017-12-20AA31/03/17 UNAUDITED ABRIDGED
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AA01Current accounting period extended from 31/01/14 TO 31/03/14
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Unit 5 Stone Cross Industrial Estate Lewes Road Laugton East Sussex BN8 6BN
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-18AR0114/01/14 ANNUAL RETURN FULL LIST
2013-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AZZURRA RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZZURRA RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZZURRA RETAIL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 AZZURRA RETAIL LTD

Intangible Assets
Patents
We have not found any records of AZZURRA RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AZZURRA RETAIL LTD
Trademarks
We have not found any records of AZZURRA RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZZURRA RETAIL LTD. 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 (47710 - Retail sale of clothing in specialised stores) as AZZURRA RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AZZURRA RETAIL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZURRA RETAIL LTD 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 AZZURRA RETAIL LTD 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 CF14 8LH