AZURE FINANCE NO.1 PLC - Profile & Financials

Accounts Submitted 5 Jul 2022

Confirmation Statement Submitted 10 May 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 May 2018	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	1 May 2018	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	1 May 2018	Active
Susan Iris Abrahams	Director	British	England	68	1 May 2018	Active

Shareholders

Shareholders (1)


Azure Finance No.1 Holdings Limited	100.0%	49,999	Ordinary	10 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azure Finance No.1 Holdings Limited

Unknown

Active

Notified 1 May 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

AZURE FINANCE NO.1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Mar 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Dec 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
31 Aug 2022	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
30 Aug 2022	Resolution	Resolutions	View(1 page)
30 Aug 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)