AZZURRI GROUP LIMITED

dissolved Company number 09115901

Private Limited by Shares · Incorporated on 3rd Jul 2014 · Closed on 28th Feb 2023

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SIC code: 74990
Registered office: London, NW1 5DH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AZZURRI GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jul 2014 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

7 Directors View directors

18 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lindsay Dunsmuir	Secretary	12th Jun 2018	This company	Not recorded	—
Lindsay Dunsmuir	Director	12th Jun 2018	This company	British	—
Stephen Holmes	Director	21st Jan 2015	This company	British	—
Adam Jones	Director	28th Mar 2019	This company	British	—
Jason McGibbon	Director	19th Nov 2014	This company	British	—
Kieran Pitcher	Director	21st Jan 2015	This company	British	—
Harvey Smyth	Director	21st Jan 2015	This company	British	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
MIND BLOWING CHICKEN LTD	15750136	30th May 2024	active
MIND BLOWING CHICKEN HOLDCO LTD	15748993	29th May 2024	active
AZZURRI INVESTMENT GROUP LIMITED	14918452	6th Jun 2023	active
OPENR SOFTWARE SERVICES LIMITED	13967815	10th Mar 2022	active
AZZURRI GROUP HOLDINGS UK LIMITED	12740843	14th Jul 2020	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Jul 2014
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2019
Accounting reference date: 30th Jun

Timeline

3rd Jul 2014 Company incorporated
3rd Jul 2014 TRAVERS SMITH LIMITED appointed as Corporate director
3rd Jul 2014 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
3rd Jul 2014 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
3rd Jul 2014 Ihor Shershunovych appointed as Director
19th Nov 2014 TRAVERS SMITH LIMITED resigned as Corporate director
19th Nov 2014 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
19th Nov 2014 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
19th Nov 2014 Jason McGibbon appointed as Director
19th Nov 2014 Ihor Shershunovych resigned as Director
19th Nov 2014 Benoit Alteirac appointed as Director
21st Jan 2015 Stephen Holmes appointed as Director
21st Jan 2015 Kieran Pitcher appointed as Director
21st Jan 2015 Harvey Smyth appointed as Director
21st Jan 2015 Benoit Alteirac resigned as Director
21st Jan 2015 James Pickworth appointed as Director
21st Jan 2015 Michael Black appointed as Director
4th Feb 2015 James Pickworth appointed as Secretary
12th Jun 2018 Lindsay Dunsmuir appointed as Director
12th Jun 2018 James Pickworth resigned as Director
12th Jun 2018 Lindsay Dunsmuir appointed as Secretary
12th Jun 2018 James Pickworth resigned as Secretary
28th Mar 2019 Adam Jones appointed as Director
28th Mar 2019 Michael Black resigned as Director
3rd Jul 2020 Confirmation statement made up

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