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Home > England & Wales Companies > AZURE LIQUID SOLUTIONS LIMITED
Company Information for

AZURE LIQUID SOLUTIONS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
08567494
Private Limited Company
Liquidation

Company Overview

About Azure Liquid Solutions Ltd
AZURE LIQUID SOLUTIONS LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Azure Liquid Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE LIQUID SOLUTIONS LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in WA11
 
Previous Names
AZURELIQUIDSOLUTIONS LIMITED24/10/2013
Filing Information
Company Number 08567494
Company ID Number 08567494
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 16:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE LIQUID SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of AZURE LIQUID SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH SINGLETON
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNE JANE MCLOONE
 Company Secretary 2013-08-27 2014-05-15
STEPHEN SINGLETON
 Director 2013-06-13 2014-05-15
RACHAEL RACHAEL GRATTON
 Company Secretary 2013-06-13 2013-08-21

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
2024-05-02Voluntary liquidation Statement of receipts and payments to 2024-03-02
2023-08-23APPOINTMENT TERMINATED, DIRECTOR MELVIN DOUGLAS WILLIS
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM 5 Leys Avenue Letchworth Garden City SG6 3EA England
2022-03-14LIQ02Voluntary liquidation Statement of affairs
2022-03-14600Appointment of a voluntary liquidator
2022-03-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-03
2021-08-09PSC02Notification of Azure Scientific Limited as a person with significant control on 2021-05-05
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-08-09PSC07CESSATION OF SARAH SINGLETON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-15CH01Director's details changed for Ms Sarah Singleton on 2021-05-01
2021-05-06AP01DIRECTOR APPOINTED MR MELVIN DOUGLAS WILLIS
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 10 Bahama Road Haydock Merseyside WA11 9XB
2020-09-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16PSC04Change of details for Sarah Singleton as a person with significant control on 2020-06-16
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-01-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1A WITHINS ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS MERSEYSIDE WA11 9UD
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 1A WITHINS ROAD, HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS MERSEYSIDE WA11 9UD
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 20 on 2014-04-10
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SINGLETON
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEANNE MCLOONE
2014-05-14SH0101/05/14 STATEMENT OF CAPITAL GBP 100
2013-10-24CH01Director's details changed for Mr Stephen Henry Singleton on 2013-10-21
2013-10-24RES15CHANGE OF NAME 21/10/2013
2013-10-24CERTNMCompany name changed azureliquidsolutions LIMITED\certificate issued on 24/10/13
2013-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-10AP01DIRECTOR APPOINTED MS SARAH SINGLETON
2013-08-27AP03Appointment of Mrs Leanne Jane Mcloone as company secretary
2013-08-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHAEL GRATTON
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20411 - Manufacture of soap and detergents




Licences & Regulatory approval
We could not find any licences issued to AZURE LIQUID SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-08
Appointmen2022-03-08
Fines / Sanctions
No fines or sanctions have been issued against AZURE LIQUID SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZURE LIQUID SOLUTIONS LIMITED 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 20411 - Manufacture of soap and detergents

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 LIQUID SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AZURE LIQUID SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE LIQUID SOLUTIONS LIMITED
Trademarks
We have not found any records of AZURE LIQUID SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE LIQUID SOLUTIONS 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 (20411 - Manufacture of soap and detergents) as AZURE LIQUID SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZURE LIQUID SOLUTIONS 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 TypeResolution
Defending partyAZURE LIQUID SOLUTIONS LIMITEDEvent Date2022-03-08
 
Initiating party Event TypeAppointmen
Defending partyAZURE LIQUID SOLUTIONS LIMITEDEvent Date2022-03-08
Company Number: 08567494 Name of Company: AZURE LIQUID SOLUTIONS LIMITED Nature of Business: Manufacture of soap and detergents Registered office: 5 Leys Avenue, Letchworth Garden City, England, SG6 3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE LIQUID SOLUTIONS 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 LIQUID SOLUTIONS 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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