Company information:
Azure Hotel Operations Limited (No: 07399806)
Address: 1ST FLOOR, 5, WIGMORE STREET, LONDON, W1U 1PB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Jul-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 18-Jan-2023
Industry Class: 55100 - Hotels and similar accommodation
Current Director: NIELS NIELSEN ( DOB: Jul-1976 From: Oct-2010 )
Current Director: BAHRAM SADR-HASHEMI ( DOB: Jun-1948 From: Mar-2020 )
Resigned Director: TINA-MARIE AKBARI ( DOB: Dec-1955 From: Oct-2010 To: Oct-2010 )
Resigned Director: JOHN NIELSEN ( DOB: Apr-1974 From: Oct-2012 To: Apr-2020 )
Resigned Director: SINA SARIKHANI ( From: Oct-2010 To: Dec-2013 )
Resigned Director: NIMA HABIBOLLAH SARIKHANI ( DOB: Feb-1980 From: Sep-2012 To: Mar-2020 )
Resigned Director: TADCO DIRECTORS LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: FARKHONDEH SABI ( From: Oct-2010 To: Feb-2019 )
Resigned Secretary: TADCO SECRETARIAL SERVICES LIMITED ( From: Oct-2010 To: Oct-2010 )
Persons of Significant Control:
Azure Group Holdings Limited, No.11 L-Ufficcji Misrah 28ta, Frar 1883, Birkirkara Bkr 150, Malta: Ownership of shares – 75% or more (Notified: 2016-10-07, Ceased: 2020-02-24)
Mr Renald Paul Joseph Micallef, 1st Floor, 5 Wigmore Street, London, W1U 1PB, England: Has significant influence or control (Notified: 2020-02-24)
Mr Michael Ellul, 1st Floor, 5 Wigmore Street, London, W1U 1PB, England: Has significant influence or control (Notified: 2020-02-24)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 194,607 | 54,117 | 1 | 194607.0,54117.0,1.0 |
| Fixed assets / Property, plant and equipment | 34,028 | 31,050 | 34028.0,31050.0,0.0 | |
| Fixed assets / Investments, fixed assets | 160,579 | 23,067 | 1 | 160579.0,23067.0,1.0 |
| Current assets | 1,975,387 | 5,172,925 | 3,488,701 | 1975387.0,5172925.0,3488701.0 |
| Current assets / Debtors | 626,197 | 4,887,446 | 2,576,494 | 626197.0,4887446.0,2576494.0 |
| Current assets / Cash at bank and on hand | 1,349,190 | 285,479 | 912,207 | 1349190.0,285479.0,912207.0 |
| Net current assets (liabilities) | -3,255,441 | -14,040,242 | -13,637,981 | -3255441.0,-14040242.0,-13637981.0 |
| Total assets less current liabilities | -3,060,834 | -13,986,125 | -13,637,980 | -3060834.0,-13986125.0,-13637980.0 |
| Creditors | 5,230,828 | 19,213,167 | 17,126,682 | 5230828.0,19213167.0,17126682.0 |
| Net assets (liabilities) | -3,060,834 | -13,986,125 | -13,687,980 | -3060834.0,-13986125.0,-13687980.0 |