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Axel Springer International Limited

Axel Springer International Limited is a liquidation company incorporated on 11 June 2014 with the registered office located in London, Greater London. Axel Springer International Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09082302
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 114 days
Dated 11 June 2024 (1 year 4 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 382 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Blue Fin
110 Southwark Street
London
SE1 0TA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • German • Lives in Germany • Born in Feb 1970
Director • German • Lives in Germany • Born in Nov 1987
Dr Mathias Oliver Christian Döpfner
PSC • German • Lives in Germany • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Upday UK Limited
Patrick Philip Frank Wehrmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£274.95M
Decreased by £81.96M (-23%)
Total Liabilities
-£62K
Increased by £16K (+35%)
Net Assets
£274.89M
Decreased by £81.98M (-23%)
Debt Ratio (%)
0%
Increased by 0.01% (+75%)
Latest Activity
Declaration of Solvency
1 Year Ago on 14 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Patricia Meier Woster Resigned
3 Years Ago on 6 Sep 2022
Patrick Philip Frank Wehrmann Appointed
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Mathias Oliver Christian Döpfner (PSC) Appointed
4 Years Ago on 16 Dec 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2025
Resolutions
Submitted on 14 Oct 2024
Declaration of solvency
Submitted on 14 Oct 2024
Appointment of a voluntary liquidator
Submitted on 14 Oct 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Statement by Directors
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Solvency Statement dated 12/12/23
Submitted on 13 Dec 2023
Statement of capital on 13 December 2023
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Repayment History
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