Liquidation
Company Information for AZUR GROUP LIMITED
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU,
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Company Registration Number
09938215
Private Limited Company
Liquidation |
Company Name | ||||||
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AZUR GROUP LIMITED | ||||||
Legal Registered Office | ||||||
Resolve Advisory Limited 22 York Buildings London WC2N 6JU | ||||||
Previous Names | ||||||
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Company Number | 09938215 | |
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Company ID Number | 09938215 | |
Date formed | 2016-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2024-01-05 | |
Return next due | 2025-01-19 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB247577762 |
Last Datalog update: | 2024-12-18 06:42:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AZUR GROUP INC | 616 1ST AVE STE 101 SEATTLE WA 981042258 | Active | Company formed on the 2016-08-15 | |
AZUR GROUP INVESTMENTS, LLC | 1818 S GESSNER RD HOUSTON TX 77063 | Active | Company formed on the 2016-11-15 | |
AZUR GROUP, LLC | 6301 NW 5TH WAY FORT LAUDERDALE FL 33309 | Active | Company formed on the 2019-07-03 |
Officer | Role | Date Appointed |
---|---|---|
AMBANT UNDERWRITING SERVICES LIMITED |
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JEANNIE HELEN ARTHUR |
||
CHARLES JONATHAN BLACKBURN |
||
ANDREW LEWIS BROOKS |
||
GRAHAM ANDREW ELLIOTT |
||
DAVID QUIXANO HENRIQUES |
||
NEIL JOE MINNICH |
||
IAN PETTIFOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN ELEANOR HACKETT |
Director | ||
GREGORY WOLYNIEC |
Director | ||
DAVID COUPE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTA SIGNA LTD | Company Secretary | 2018-05-29 | CURRENT | 2018-04-11 | Active | |
CARBON UNDERWRITING LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-02-07 | Active | |
TRADECREDITECH LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2016-06-02 | Liquidation | |
BROKER IQ LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
NEXASSURE AGENCY (UK) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-08-23 | Active | |
AZTECH ADVANTAGE LTD | Company Secretary | 2017-01-05 | CURRENT | 2016-11-29 | Active | |
AZUR UNDERWRITING LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2015-12-04 | Liquidation | |
AZURU SERVICES LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
PROTECTOR MGA LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
THE FIDUCIA MGA COMPANY LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2015-12-11 | Active | |
PENDRAGON PR LIMITED | Company Secretary | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
PEREGRINE SPECIAL RISKS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
PROFILE RISK SOLUTIONS LTD | Company Secretary | 2015-06-01 | CURRENT | 2015-05-27 | Active | |
PRIORITY UNDERWRITING LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2015-01-07 | Liquidation | |
SOLON UNDERWRITING LIMITED | Company Secretary | 2014-11-15 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
OPUS UNDERWRITING LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-03-26 | Active | |
SAPPHIRE INTERMEDIARY SERVICES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
YOUTH BUSINESS INTERNATIONAL | Director | 2015-12-03 | CURRENT | 2008-03-31 | Active | |
FUNCTIONAL WORKS LTD | Director | 2015-05-20 | CURRENT | 2013-07-10 | Active | |
PARABL DATA SOLUTIONS LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
BROKER IQ LIMITED | Director | 2017-12-12 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
AZTECH ADVANTAGE LTD | Director | 2017-01-05 | CURRENT | 2016-11-29 | Active | |
AZUR UNDERWRITING LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Liquidation | |
AZURU SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
REDMUND CONSULTING LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2018-01-16 | |
SAVE OUR BELLS C.I.C. | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-03-29 | |
ASCOT UNDERWRITING GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2016-09-05 | Active | |
ASCOT UNDERWRITING HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2001-05-04 | Active | |
ASCOT INSURANCE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-27 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2004-02-24 | CURRENT | 2000-10-30 | Active | |
AZURU SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ICONIC LABS PLC | Director | 2018-02-19 | CURRENT | 2016-05-24 | Active | |
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
SARD LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
POLUS INVESTMENT MANAGEMENT LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
CAIRN FINANCIAL GUARANTEE LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED | Director | 2003-10-27 | CURRENT | 2003-09-03 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2003-10-14 | CURRENT | 2003-06-05 | Active | |
AZUR UNDERWRITING LIMITED | Director | 2017-07-14 | CURRENT | 2015-12-04 | Liquidation | |
AIG EUROPE LIMITED | Director | 2016-04-21 | CURRENT | 1980-03-19 | Active | |
TRAVEL GUARD EMEA LIMITED | Director | 2016-03-07 | CURRENT | 1983-06-01 | Active | |
AIG TRAVEL EUROPE LIMITED | Director | 2016-02-23 | CURRENT | 2000-03-30 | Liquidation | |
BROKER IQ LIMITED | Director | 2017-12-12 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
AZTECH ADVANTAGE LTD | Director | 2017-01-05 | CURRENT | 2016-11-29 | Active | |
AZUR UNDERWRITING LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Liquidation | |
AZURU SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
OXYGEN INSURANCE SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 2004-07-06 | Dissolved 2016-02-06 | |
OXYGEN HOLDINGS PLC | Director | 2009-12-17 | CURRENT | 2004-07-01 | Dissolved 2017-01-28 |
Date | Document Type | Document Description |
---|---|---|
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2024-06-11 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
30/06/23 STATEMENT OF CAPITAL GBP 7255 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
APPOINTMENT TERMINATED, DIRECTOR BARNABY DOUGLAS RUGGE-PRICE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099382150001 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHAN BLACKBURN | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHAN BLACKBURN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS BROOKS | ||
APPOINTMENT TERMINATED, DIRECTOR KATE VICTORIA WELLS | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK LITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CERTNM | Company name changed azur group holdings LIMITED\certificate issued on 09/03/21 | |
SH01 | 16/02/21 STATEMENT OF CAPITAL GBP 1507056.952 | |
AP01 | DIRECTOR APPOINTED MR ADAM DANIEL BURK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,255,179.849 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 16/06/20 STATEMENT OF CAPITAL GBP 1507010.202 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,255,254.8 | |
RES10 | Resolutions passed:
| |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 1506911.202 | |
RES10 | Resolutions passed:
| |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 1256612.858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099382150001 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 1256492.319 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES10 | Resolutions passed:
| |
SH01 | 15/11/19 STATEMENT OF CAPITAL GBP 1256431.916 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 1256246.476 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM 7th Floor 1 Minster Court London EC3R 7AA England | |
TM02 | Termination of appointment of Ambant Underwriting Services Limited on 2019-09-02 | |
AP04 | Appointment of Vistra Company Secretaries Limited as company secretary on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AIG PROPERTY CASUALTY INTERNATIONAL LLC AS A PERSON OF SIGNIFICANT CONTROL | |
RP04SH01 | Second filing of capital allotment of shares GBP1,255,179.849 | |
PSC07 | CESSATION OF GRAHAM ANDREW ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOE MINNICH | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 1255449.476 | |
SH01 | 27/11/18 STATEMENT OF CAPITAL GBP 1255254.8 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,990.544 | |
AP01 | DIRECTOR APPOINTED MS KATE VICTORIA WELLS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20 | |
SH01 | 18/09/18 STATEMENT OF CAPITAL GBP 1255108.061 | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 2990.544 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM Marlow House 1a Lloyd's Avenue London EC3N 3AA England | |
SH01 | 21/08/18 STATEMENT OF CAPITAL GBP 2990.544 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 2535 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 2535 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOE MINNICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HACKETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIFOR / 30/05/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID HENRIQUES | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 2500 | |
AP01 | DIRECTOR APPOINTED MS MAUREEN ELEANOR HACKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 106 LEADENHALL STREET LONDON EC3A 4AA UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED AMBANT UNDERWRITING SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOLYNIEC | |
AP01 | DIRECTOR APPOINTED MR GREGORY WOLYNIEC | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEWIS BROOKS | |
AP01 | DIRECTOR APPOINTED MS JEANNIE HELEN ARTHUR | |
RES15 | CHANGE OF NAME 30/08/2016 | |
CERTNM | COMPANY NAME CHANGED AZURU GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/09/16 | |
CERTNM | COMPANY NAME CHANGED AZURU GROUP LIMITED CERTIFICATE ISSUED ON 14/09/16 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 1250 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 23/05/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 20/05/16 | |
SH01 | 23/05/16 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/05/2016 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIFOR / 01/04/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID COUPE | |
AP01 | DIRECTOR APPOINTED MR IAN PETTIFOR | |
AP01 | DIRECTOR APPOINTED MR CHARLES JONATHAN BLACKBURN | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2023-06-14 |
Notices to | 2023-06-14 |
Resolution | 2023-06-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AZUR GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AZUR GROUP LIMITED | Event Date | 2023-06-14 |
Name of Company: AZUR GROUP LIMITED Company Number: 09938215 Nature of Business: Azur Group Holdings Limited; Azuru Group Holdings Limited; Azuru Group Limited Registered office: First Floor Templebac… | |||
Initiating party | Event Type | Notices to | |
Defending party | AZUR GROUP LIMITED | Event Date | 2023-06-14 |
Initiating party | Event Type | Resolution | |
Defending party | AZUR GROUP LIMITED | Event Date | 2023-06-14 |
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. |