Perfect Azure Limited
- Company number
- 11957356
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 23 Apr 2019
- Dissolved
- 4 Aug 2026
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSAY, Grant Hugh | Director | 23 Apr 2019 | 10 Oct 2019 |
| BROWN, David Stewart | Director | 10 Oct 2019 | 25 Oct 2019 |
| CENTRUM SECRETARIES LIMITED | Corporate-Secretary | 10 Oct 2019 | 21 Apr 2020 |
| ZIEGELLAUB, Uri Brahm | Director | 25 Oct 2019 | 24 Aug 2022 |
| POPPLETON, Stuart Ralph | Director | 24 Aug 2022 | 26 Aug 2022 |
| GILPIN, Alyson May | Director | 26 Aug 2022 | 2 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grant Hugh Ramsay | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2019 | 10 Oct 2019 |
| Mr Uri Brahm Ziegellaub | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2019 | 26 Aug 2022 |
| Ms Alyson May Gilpin | Ownership Of Shares 75 To 100 Percent | 26 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2022 | -£71,939 | 0 |
| 31 Mar 2021 Dormant | £100 | - |
| 31 Mar 2020 | £100 | 0 |
Connections
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