AZZURRI GROUP LIMITED
LONDON ZASKI TOPCO LIMITED DE FACTO 2131 LIMITED

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Company number 09115901
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 26 June 2016; Confirmation statement made on 3 July 2016 with updates; Group of companies' accounts made up to 28 June 2015. The most likely internet sites of AZZURRI GROUP LIMITED are www.azzurrigroup.co.uk, and www.azzurri-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Azzurri Group Limited is a Private Limited Company. The company registration number is 09115901. Azzurri Group Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Azzurri Group Limited is 3rd Floor Capital House 25 Chapel Street London Nw1 5dh. . PICKWORTH, James is a Secretary of the company. BLACK, Michael Norman is a Director of the company. HOLMES, Stephen is a Director of the company. MCGIBBON, Jason Scott is a Director of the company. PICKWORTH, James is a Director of the company. PITCHER, Kieran is a Director of the company. SMYTH, Harvey is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALTEIRAC, Benoit Nicolas Andre has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PICKWORTH, James
Appointed Date: 04 February 2015
Director
BLACK, Michael Norman
Appointed Date: 21 January 2015
57 years old
Director
HOLMES, Stephen
Appointed Date: 21 January 2015
51 years old
Director
MCGIBBON, Jason Scott
Appointed Date: 19 November 2014
53 years old
Director
PICKWORTH, James
Appointed Date: 21 January 2015
58 years old
Director
PITCHER, Kieran
Appointed Date: 21 January 2015
55 years old
Director
SMYTH, Harvey
Appointed Date: 21 January 2015
57 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 November 2014
Appointed Date: 03 July 2014
Director
ALTEIRAC, Benoit Nicolas Andre
Resigned: 21 January 2015
Appointed Date: 19 November 2014
47 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 19 November 2014
Appointed Date: 03 July 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 19 November 2014
Appointed Date: 03 July 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 November 2014
Appointed Date: 03 July 2014

AZZURRI GROUP LIMITED Events

01 Dec 2016
Group of companies' accounts made up to 26 June 2016
09 Aug 2016
Confirmation statement made on 3 July 2016 with updates
07 Dec 2015
Group of companies' accounts made up to 28 June 2015
13 Aug 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 12,325.30211
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 46,158,566
...
... and 26 more events
19 Nov 2014
Appointment of Mr Jason Scott Mcgibbon as a director on 19 November 2014
19 Nov 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
19 Nov 2014
Company name changed de facto 2131 LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 2

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