co
Corporate
Observer
Homepage
Data
Great Britain
Company
AXIO FPI HOLDINGS LIMITED

AXIO FPI HOLDINGS LIMITED

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

    • Overview

    Company NameAXIO FPI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09912003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AXIO FPI HOLDINGS LIMITED?

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

    Where is AXIO FPI HOLDINGS LIMITED located?

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

    What are the latest accounts for AXIO FPI HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AXIO FPI HOLDINGS 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 09, 2018

    		8 pagesLIQ03

    Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on May 22, 2017

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 10, 2017

    		LRESSP

    Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on Mar 31, 2017

    		1 pagesTM01

    Memorandum and Articles of Association

    		28 pagesMA

    Group of companies' accounts made up to Dec 31, 2016

    		66 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		9 pagesCS01

    Appointment of Sarah Jane Williams as a director on Jan 08, 2016

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 08, 2016

    • Capital: GBP 159,377.11
    		8 pagesSH01

    Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on Jan 08, 2016

    		3 pagesAP01

    Appointment of Mr Alexander Jan Fortescue as a director on Jan 08, 2016

    		3 pagesAP01

    Appointment of Alexander Christopher Cooper-Evans as a director on Jan 08, 2016

    		3 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of AXIO FPI HOLDINGS 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 KingdomBritishDirector182213840001
    COOPER-EVANS, Alexander Christopher
    St Paul's Churchyard
    EC4M 8AB London
    Paternosterc House 65
    England
    United Kingdom
    		Director
    St Paul's Churchyard
    EC4M 8AB London
    Paternosterc House 65
    England
    United Kingdom
    		United KingdomBritishPrivate Equity204978360001
    ELKINGTON, Henry Scott
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritishDirector49028240002
    FORTESCUE, Alexander Jan
    St Paul's Churchyard
    EC4M 8AB London
    Paternosterc House 65
    England
    United Kingdom
    		Director
    St Paul's Churchyard
    EC4M 8AB London
    Paternosterc House 65
    England
    United Kingdom
    		United KingdomBritishDirector152019910001
    WILLIAMS, Sarah Jane
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    United Kingdom
    		Director
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    United Kingdom
    		United KingdomBritishPrivate Equity205228820001
    GIESKES, Henricus Theodorus Johan Engelbert
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    		Director
    2 Tallis Street
    EC4Y 0AB London
    Tallis House
    		United States Of AmericaDutchDirector181430430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AXIO FPI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Scott Elkington
    Canada Square
    E14 5GL London
    15
    		Apr 06, 2016
    Canada Square
    E14 5GL London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Electra Private Equity Partners 2006 Scottish Lp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907 (Sc)
    Place RegisteredScotland
    Registration NumberSl005877
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AXIO FPI HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2019Dissolved on
    Apr 10, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    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