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AZURE FINANCE NO.1 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company
A

AZURE FINANCE NO.1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 1 May 2018 Dissolved London, England
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 28 Jun 2022
Confirmation Statement Submitted 12 May 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover AZURE FINANCE NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—1 May 2018Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—1 May 2018Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—1 May 2018Active
Susan Iris AbrahamsDirectorBritishEngland681 May 2018Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
110 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 1 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
AZURE FINANCE NO.1 HOLDINGS LIMITED Current Company
AZURE FINANCE NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2023GazetteGazette Dissolved VoluntaryView(1 page)
11 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
30 Jun 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
12 May 2023Confirmation StatementConfirmation statement made on 2023-04-27 with no updatesView(3 pages)
28 Jun 2022AccountsAnnual accounts made up to 2021-12-31View(1 page)
26 Sept 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
11 Jul 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Jun 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
12 May 2023 Confirmation Statement

Confirmation statement made on 2023-04-27 with no updates

View Document(3 pages)
28 Jun 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 26 Sept 2023

Gazette Notice Voluntary

2 years ago on 11 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 30 Jun 2023

Confirmation statement made on 2023-04-27 with no updates

2 years ago on 12 May 2023

Annual accounts made up to 2021-12-31

3 years ago on 28 Jun 2022