AZZURRI MIDCO 2 LIMITED
LONDON ZASKI MIDCO 2 LIMITED DE FACTO 2133 LIMITED

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Company number 09115885
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-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 26 June 2016; Notice of agreement to exemption from audit of accounts for period ending 26/06/16; Consolidated accounts of parent company for subsidiary company period ending 26/06/16. The most likely internet sites of AZZURRI MIDCO 2 LIMITED are www.azzurrimidco2.co.uk, and www.azzurri-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Azzurri Midco 2 Limited is a Private Limited Company. The company registration number is 09115885. Azzurri Midco 2 Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Azzurri Midco 2 Limited is 3rd Floor Capital House 25 Chapel Street London Nw1 5dh. . HOLMES, Stephen is a Director of the company. PICKWORTH, James is a Director of the company. PITCHER, Kieran is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALTEIRAC, Benoit Nicolas Andre has been resigned. Director MCGIBBON, Jason Scott 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

Director
HOLMES, Stephen
Appointed Date: 21 January 2015
51 years old
Director
PICKWORTH, James
Appointed Date: 21 January 2015
58 years old
Director
PITCHER, Kieran
Appointed Date: 21 January 2015
55 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 November 2014
Appointed Date: 03 July 2014
Director
ALTEIRAC, Benoit Nicolas Andre
Resigned: 29 January 2015
Appointed Date: 19 November 2014
47 years old
Director
MCGIBBON, Jason Scott
Resigned: 29 January 2015
Appointed Date: 19 November 2014
53 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 MIDCO 2 LIMITED Events

12 Apr 2017
Audit exemption subsidiary accounts made up to 26 June 2016
12 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 26/06/16
03 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 26/06/16
03 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 26/06/16
07 Feb 2017
Registration of charge 091158850002, created on 2 February 2017
...
... and 21 more events
19 Nov 2014
Appointment of Mr Jason Scott Mcgibbon as a director on 19 November 2014
19 Nov 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 19 November 2014
19 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
19 Nov 2014
Company name changed de facto 2133 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

AZZURRI MIDCO 2 LIMITED Charges

2 February 2017
Charge code 0911 5885 0002
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., P.O. Box 17100, 3500 Hg, Utrecht, Netherlands as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
29 November 2014
Charge code 0911 5885 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Contains fixed charge…

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