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AXIA III FINANCE PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

AXIA III FINANCE PLC

Other business support service activities n.e.c.

Founded 29 Jul 2009 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 Sept 2019
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

21 Lombard Street London EC3V 9AH

Credit Report

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 5 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Ioannis KyriakopoulosDirectorGreekEngland5126 Mar 2019Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—29 Jul 2009Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—29 Jul 2009Active

Shareholders

Shareholders (4)

Axia Iii Holdings Limited
100.0%
49,99831 Jul 2015
Axia Hii Holdings Limited
0.0%
131 Jul 2015
Martin Mcdermott
0.0%
031 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axia Iii Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AXIA III HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
AXIA III FINANCE PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2022GazetteGazette Dissolved LiquidationView(1 page)
3 Nov 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
4 Sept 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
5 Aug 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
30 Jul 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
3 Feb 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Nov 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
4 Sept 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
5 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
30 Jul 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 3 Feb 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 3 Nov 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 4 Sept 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 5 Aug 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 30 Jul 2020