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Home > England & Wales Companies > AZZURRI MIDCO 1 LIMITED
Company Information for

AZZURRI MIDCO 1 LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
09115857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Azzurri Midco 1 Ltd
AZZURRI MIDCO 1 LIMITED was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azzurri Midco 1 Limited is a Private Limited Company registered in 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
AZZURRI MIDCO 1 LIMITED
 
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in EC1A
 
Previous Names
ZASKI MIDCO 1 LIMITED11/03/2015
DE FACTO 2132 LIMITED19/11/2014
Filing Information
Company Number 09115857
Company ID Number 09115857
Date formed 2014-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 01/07/2018
Account next due 30/06/2020
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2021-05-05 14:01:56
Primary Source:Companies House
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Companies with same name AZZURRI MIDCO 1 LIMITED
The following companies were found which have the same name as AZZURRI MIDCO 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AZZURRI MIDCO 1 LIMITED Unknown

Company Officers of AZZURRI MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ALLAN DUNSMUIR
 Company Secretary 2018-06-12
LINDSAY ALLAN DUNSMUIR
 Director 2018-06-12
STEPHEN HOLMES
 Director 2015-01-21
KIERAN PITCHER
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PICKWORTH
 Director 2015-01-21 2018-06-12
BENOIT NICOLAS ANDRE ALTEIRAC
 Director 2014-11-19 2015-01-21
JASON SCOTT MCGIBBON
 Director 2014-11-19 2015-01-21
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2014-07-03 2014-11-19
IHOR SHERSHUNOVYCH
 Director 2014-07-03 2014-11-19
TRAVERS SMITH LIMITED
 Director 2014-07-03 2014-11-19
TRAVERS SMITH SECRETARIES LIMITED
 Director 2014-07-03 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ALLAN DUNSMUIR MDCT REALISATIONS LIMITED Director 2018-06-12 CURRENT 2010-05-25 In Administration
LINDSAY ALLAN DUNSMUIR AZZURRI MIDCO 2 LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR AZZURRI GROUP LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR AZZURRI TRADING LIMITED Director 2018-06-12 CURRENT 2014-11-19 In Administration
LINDSAY ALLAN DUNSMUIR CDM GROUP LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR 8 SLICES LIMITED Director 2018-06-12 CURRENT 2015-10-16 Liquidation
LINDSAY ALLAN DUNSMUIR AZZURRI RESTAURANTS LIMITED Director 2018-06-12 CURRENT 1993-02-23 In Administration
LINDSAY ALLAN DUNSMUIR AZZURRI ITS LIMITED Director 2018-06-12 CURRENT 1993-11-15 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR AZZURRI ASK 25 LIMITED Director 2018-06-12 CURRENT 1995-11-16 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR AZZURRI MOF LIMITED Director 2018-06-12 CURRENT 1997-06-02 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR CDM HOLDCO LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR MAPLIN FOUNDATION Director 2018-01-08 CURRENT 2014-02-05 Active - Proposal to Strike off
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2004-07-23 Liquidation
LINDSAY ALLAN DUNSMUIR MEL TOPCO LIMITED Director 2015-09-28 CURRENT 2014-05-01 Liquidation
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2001-05-21 Liquidation
LINDSAY ALLAN DUNSMUIR MEL MIDCO LIMITED Director 2015-09-28 CURRENT 2014-06-09 Liquidation
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS LIMITED Director 2015-09-28 CURRENT 1976-06-22 In Administration
LINDSAY ALLAN DUNSMUIR MEL BIDCO LIMITED Director 2015-04-28 CURRENT 2014-05-02 Liquidation
STEPHEN HOLMES AZZURRI MIDCO 2 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
STEPHEN HOLMES AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
STEPHEN HOLMES AZZURRI TRADING LIMITED Director 2015-01-21 CURRENT 2014-11-19 In Administration
STEPHEN HOLMES AZZURRI ITS LIMITED Director 2015-01-21 CURRENT 1993-11-15 Active - Proposal to Strike off
STEPHEN HOLMES AZZURRI ASK 25 LIMITED Director 2015-01-21 CURRENT 1995-11-16 Active - Proposal to Strike off
STEPHEN HOLMES AZZURRI MOF LIMITED Director 2015-01-21 CURRENT 1997-06-02 Active - Proposal to Strike off
STEPHEN HOLMES LRA REALISATIONS LIMITED Director 2014-08-18 CURRENT 1995-07-27 In Administration
STEPHEN HOLMES AZZURRI RESTAURANTS LIMITED Director 2014-08-18 CURRENT 1993-02-23 In Administration
KIERAN PITCHER MDCT REALISATIONS LIMITED Director 2015-07-08 CURRENT 2010-05-25 In Administration
KIERAN PITCHER AZZURRI MIDCO 2 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
KIERAN PITCHER AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
KIERAN PITCHER AZZURRI TRADING LIMITED Director 2015-01-21 CURRENT 2014-11-19 In Administration

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-09-04PSC02Notification of Azzurri Group Limited as a person with significant control on 2016-07-05
2018-09-04PSC09Withdrawal of a person with significant control statement on 2018-09-04
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKWORTH
2018-06-18AP03Appointment of Mr Lindsay Allan Dunsmuir as company secretary on 2018-06-12
2018-06-18AP01DIRECTOR APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-04-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 02/07/17
2018-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 02/07/17
2018-04-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 02/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/06/16
2017-04-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/16
2017-04-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 46000840
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 46000840
2015-07-30AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 3RD FLOOR CAPITAL HOUSE CHAPEL STREET LONDON NW1 5DH ENGLAND
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW ENGLAND
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCompany name changed zaski midco 1 LIMITED\certificate issued on 11/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 46000840
2015-02-03SH0121/01/15 STATEMENT OF CAPITAL GBP 46000840.00
2015-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-03RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2015-01-23AP01DIRECTOR APPOINTED MR STEPHEN HOLMES
2015-01-23AP01DIRECTOR APPOINTED MR JAMES PICKWORTH
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT ALTEIRAC
2015-01-21AP01DIRECTOR APPOINTED MR KIERAN PITCHER
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON
2014-12-10RES01ADOPT ARTICLES 29/11/2014
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2014-11-19AP01DIRECTOR APPOINTED MR BENOIT NICOLAS ANDRE ALTEIRAC
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2014-11-19AP01DIRECTOR APPOINTED MR JASON SCOTT MCGIBBON
2014-11-19AA01CURRSHO FROM 31/07/2015 TO 30/06/2015
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2014-11-19RES15CHANGE OF NAME 19/11/2014
2014-11-19CERTNMCOMPANY NAME CHANGED DE FACTO 2132 LIMITED CERTIFICATE ISSUED ON 19/11/14
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AZZURRI MIDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-08-13
Fines / Sanctions
No fines or sanctions have been issued against AZZURRI MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZZURRI MIDCO 1 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of AZZURRI MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZZURRI MIDCO 1 LIMITED
Trademarks
We have not found any records of AZZURRI MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZZURRI MIDCO 1 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 (74990 - Non-trading company) as AZZURRI MIDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZZURRI MIDCO 1 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAZZURRI MIDCO 1 LIMITEDEvent Date2020-08-13
Please take note that on 17th July 2020 , the directors of certain affiliates of the Company (namely Azzurri Restaurants Limited (02792998), Azzurri Central Limited (03084650), Azzurri Trading Limited (09317988), Azzurri Orca Limited (12062044) and CDM Trading Limited (07264480) (together, the Affiliates)) filed for administration and appointed William James Wright, Stephen John Absolom and Christopher Pole (the Administrators) of KPMG LLP, 15 Canada Square, London,E14 5GL as joint administrators. On 17 July 2020, the Administrators sold substantially the whole of the Affiliates business and assets to De Facto 2246 Limited (10406599), De Facto 2247 Limited (10404211), De Facto 2248 Limited (10404185), De Facto 2250 Limited (12226594), De Facto 2251 Limited (12457130) and Ask & Zizzi Restaurants Limited (12525366) whose registered office is at 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH (the Buyers). We, Lindsay Dunsmuir , Kieran Pitcher and Stephen Holmes , of 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH , were directors of the Company at the time the Affiliates entered administration. We hereby give notice that as directors or concerned persons of the relevant Buyers, we are acting and intend to continue to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 if the Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business associated with the following names used by the Company (as well as certain of the Affiliates): Azzurri Azzurri Central Limited If this notice had not been published, we would not otherwise be permitted to undertake such activities without the leave of the Court or the application of an exception created by the Insolvency (England and Wales) Rules 2016 or the Insolvency Act 1986. A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. NOTICE Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZURRI MIDCO 1 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 AZZURRI MIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 5DH