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Axia Iii Holdings Limited

Axia Iii Holdings Limited is a dissolved company incorporated on 29 July 2009 with the registered office located in London, City of London. Axia Iii Holdings Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 February 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06975738
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Relationship Manager • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Equity Release Funding (No.1) Plc
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Equity Release Funding (No.2) Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
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Equity Release Funding (No.3) Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
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Equity Release Funding (No.4) Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
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Bakethin Holdings Limited
Wilmington Trust SP Services (London) Limited, Daniel Jonathan Wynne, and 1 more are mutual people.
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Bakethin Finance Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
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Erf Trustee (No. 4) Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.05K
Increased by £128 (+1%)
Total Liabilities
-£2.74K
Increased by £27 (+1%)
Net Assets
£10.31K
Increased by £101 (+1%)
Debt Ratio (%)
21%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 3 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Liquidator Removed By Court
3 Years Ago on 22 Sep 2021
Registered Address Changed
5 Years Ago on 5 Aug 2020
Declaration of Solvency
5 Years Ago on 29 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 29 Jul 2020
Full Accounts Submitted
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 29 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Feb 2022
Appointment of a voluntary liquidator
Submitted on 25 Jan 2022
Appointment of a voluntary liquidator
Submitted on 25 Jan 2022
Appointment of a voluntary liquidator
Submitted on 18 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2021
Removal of liquidator by court order
Submitted on 22 Sep 2021
Liquidators' statement of receipts and payments to 12 July 2021
Submitted on 4 Sep 2021
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 5 August 2020
Submitted on 5 Aug 2020
Appointment of a voluntary liquidator
Submitted on 29 Jul 2020
Resolutions
Submitted on 29 Jul 2020
Repayment History
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