co
Corporate
Observer
Homepage
Data
Great Britain
Company
AXIO DATA HEDGECO LIMITED

AXIO DATA HEDGECO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAXIO DATA HEDGECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08638050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AXIO DATA HEDGECO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AXIO DATA HEDGECO LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What were the previous names of AXIO DATA HEDGECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDICA ASIA (HEDGECO) LIMITEDAug 05, 2013Aug 05, 2013

    What are the latest accounts for AXIO DATA HEDGECO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for AXIO DATA HEDGECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 04, 2020

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2019

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 04, 2018

    		8 pagesLIQ03

    Registered office address changed from Tallis House Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on Apr 25, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2017

    		LRESSP

    Cancellation of shares. Statement of capital on Dec 16, 2015

    • Capital: GBP 1,002
    		4 pagesSH06

    Confirmation statement made on Dec 16, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		31 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1,002
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: EUR 26,807,370
    • Capital: GBP 1,002
    • Capital: USD 25,328,144
    • Capital: CAD 30,250,488
    		SH01

    Statement of capital on Nov 06, 2015

    • Capital: GBP 49,965,214
    • Capital: CAD 30,250,488
    • Capital: EUR 26,807,370
    • Capital: USD 25,328,144
    		10 pagesSH02

    Statement of capital following an allotment of shares on Nov 06, 2015

    • Capital: GBP 1,347,742,490
    • Capital: CAD 32,230,693
    • Capital: USD 36,584,917
    		14 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1,002
    • Capital: CAD 30,250,488
    • Capital: EUR 26,807,370
    • Capital: USD 25,328,144
    		8 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 086380500002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of AXIO DATA HEDGECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Christopher
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish182213840001
    ELKINGTON, Henry Scott
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish49028240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIO DATA HEDGECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axio Data Group Holdings Limited
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    England
    		Apr 06, 2016
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08340094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does AXIO DATA HEDGECO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 30, 2013
    Delivered On Oct 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Electra Partner LLP
    Transactions
    • Oct 04, 2013Registration of a charge (MR01)
    • Oct 07, 2015Satisfaction of a charge in part (MR04)
    • Nov 05, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 03, 2013
    Delivered On Sep 06, 2013
    		Partially satisfied
    Brief description
    N/A. notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Electra Partners LLP
    Transactions
    • Sep 06, 2013Registration of a charge (MR01)
    • Oct 07, 2015Satisfaction of a charge in part (MR04)
    View Detailed Information on Charges

    Does AXIO DATA HEDGECO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2020Dissolved on
    Apr 05, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0