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Axio Fpi Holdings Limited

Axio Fpi Holdings Limited is a dissolved company incorporated on 10 December 2015 with the registered office located in London, Greater London. Axio Fpi Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 August 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09912003
Private limited company
Age
9 years
Incorporated 10 December 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1961
Director • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1964
Director • Private Equity • British • Lives in England • Born in Apr 1971
Director • Private Equity • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Jan31 Dec 2016
Traded for 23 months
Cash in Bank
£6.27M
Turnover
£24.03M
Employees
163
Total Assets
£31M
Total Liabilities
-£17.63M
Net Assets
£13.37M
Debt Ratio (%)
57%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 1 Aug 2019
Registered Address Changed
8 Years Ago on 22 May 2017
Declaration of Solvency
8 Years Ago on 19 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Apr 2017
Henricus Theodorus Johan Engelbert Gieskes Resigned
8 Years Ago on 31 Mar 2017
Group Accounts Submitted
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Sarah Jane Williams Appointed
9 Years Ago on 8 Jan 2016
Alexander Christopher Cooper-Evans Appointed
9 Years Ago on 8 Jan 2016
Mr Alexander Jan Fortescue Appointed
9 Years Ago on 8 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 1 May 2019
Liquidators' statement of receipts and payments to 9 April 2018
Submitted on 20 Jun 2018
Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 22 May 2017
Submitted on 22 May 2017
Declaration of solvency
Submitted on 19 May 2017
Appointment of a voluntary liquidator
Submitted on 28 Apr 2017
Resolutions
Submitted on 28 Apr 2017
Resolutions
Submitted on 26 Apr 2017
Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 31 March 2017
Submitted on 7 Apr 2017
Memorandum and Articles of Association
Submitted on 6 Apr 2017
Repayment History
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