AZURE ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5EQ

Company number 08584558
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address ROYDS WITHY KING SOLICITORS, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from C/O Gareth Williams, Royds Solicitors 65 Carter Lane London EC4V 5HF to Royds Withy King Solicitors 69 Carter Lane London EC4V 5EQ on 9 May 2017; Micro company accounts made up to 30 June 2016; Registration of charge 085845580001, created on 18 January 2017. The most likely internet sites of AZURE ENTERPRISES LIMITED are www.azureenterprises.co.uk, and www.azure-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Enterprises Limited is a Private Limited Company. The company registration number is 08584558. Azure Enterprises Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Azure Enterprises Limited is Royds Withy King Solicitors 69 Carter Lane London England Ec4v 5eq. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. DAVE, Jay is a Director of the company. HOBAN, Gerard John is a Director of the company. Director SMITH, Simon has been resigned. The company operates in "Buying and selling of own real estate".


azure enterprises Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
DAVE, Jay
Appointed Date: 25 June 2013
44 years old

Director
HOBAN, Gerard John
Appointed Date: 13 October 2016
68 years old

Resigned Directors

Director
SMITH, Simon
Resigned: 13 October 2016
Appointed Date: 25 June 2013
33 years old

Persons With Significant Control

Hobco Properties Limited
Notified on: 14 October 2016
Nature of control: Ownership of shares – 75% or more

AZURE ENTERPRISES LIMITED Events

09 May 2017
Registered office address changed from C/O Gareth Williams, Royds Solicitors 65 Carter Lane London EC4V 5HF to Royds Withy King Solicitors 69 Carter Lane London EC4V 5EQ on 9 May 2017
02 Mar 2017
Micro company accounts made up to 30 June 2016
18 Jan 2017
Registration of charge 085845580001, created on 18 January 2017
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 4 more events
08 Feb 2016
Accounts for a dormant company made up to 30 June 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
01 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100

25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AZURE ENTERPRISES LIMITED Charges

18 January 2017
Charge code 0858 4558 0001
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold property at basement, ground and part first…