AZUR GROUP LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Liquidation
- Private Limited Company
- Company No. 09938215
- Last Updated: 01 Mar 2024
Company Profile
AZUR GROUP LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in LONDON. AZUR GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 10 months and 9 days.
| Name | AZUR GROUP LIMITED |
|---|---|
| Company number | 09938215 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Andrew Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aig Property Casualty International Llc 2711 Centerville Road, Suite 400, 19808 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AZUR GROUP LIMITED | 06 Jan 2016 |
| AZURU GROUP HOLDINGS LIMITED | 14 Sep 2016 |
| AZUR GROUP HOLDINGS LIMITED | 09 Mar 2021 |