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Home > England & Wales Companies > AXIS SECURITIES EUROPE LIMITED
Company Information for

AXIS SECURITIES EUROPE LIMITED

LONDON, WC2H,
Company Registration Number
05540630
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About Axis Securities Europe Ltd
AXIS SECURITIES EUROPE LIMITED was founded on 2005-08-18 and had its registered office in London. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
AXIS SECURITIES EUROPE LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ENAM SECURITIES EUROPE LIMITED03/01/2014
PRECIS (2549) LIMITED14/10/2005
Filing Information
Company Number 05540630
Date formed 2005-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-05-16
Type of accounts FULL
Last Datalog update: 2017-08-20 03:28:36
Primary Source:Companies House
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Company Officers of AXIS SECURITIES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
RAJENDRA DINKAR ADSUL
 Director 2015-07-28
NATARAJAN MAHADEVAN IYER
 Director 2011-06-22
SRINIVASAN VARADARAJAN
 Director 2013-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL ANAND MADIREDDI
 Director 2013-12-18 2015-07-28
SHRENIK KHASGIWALA
 Company Secretary 2005-10-11 2014-01-28
MANISH CHOKHANI
 Director 2005-10-11 2014-01-28
SHRENIK KHASGIWALA
 Director 2005-10-11 2014-01-28
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2005-08-18 2005-10-11
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2005-08-18 2005-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJENDRA DINKAR ADSUL AXIS BANK UK LIMITED Director 2015-07-16 CURRENT 2011-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-30DS01APPLICATION FOR STRIKING-OFF
2016-11-22SH20STATEMENT BY DIRECTORS
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22SH1922/11/16 STATEMENT OF CAPITAL GBP 1000
2016-11-22CAP-SSSOLVENCY STATEMENT DATED 03/11/16
2016-11-22RES06REDUCE ISSUED CAPITAL 02/11/2016
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000002
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000002
2015-09-28AR0118/08/15 FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL MADIREDDI
2015-08-18AP01DIRECTOR APPOINTED RAJENDRA ADSUL
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1000002
2014-08-20AR0118/08/14 FULL LIST
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHRENIK KHASGIWALA
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY SHRENIK KHASGIWALA
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MANISH CHOKHANI
2014-01-03AP01DIRECTOR APPOINTED CYRIL ANAND MADIREDDI
2014-01-03AP01DIRECTOR APPOINTED SRINIVASAN VARADARAJAN
2014-01-03RES15CHANGE OF NAME 03/01/2014
2014-01-03CERTNMCOMPANY NAME CHANGED ENAM SECURITIES EUROPE LIMITED CERTIFICATE ISSUED ON 03/01/14
2013-09-19AR0118/08/13 FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NATARAJAN MAHADEVAN IYER / 17/08/2013
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NATARAJAN MAHADEVAN IYER / 17/08/2013
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-08-23AR0118/08/12 FULL LIST
2012-05-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-01AR0118/08/11 FULL LIST
2011-06-27AP01DIRECTOR APPOINTED NATARAJAN MAHADEVAN IYER
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 4 LOMBARD STREET LONDON EC3V 9HD
2010-10-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-11AR0118/08/10 NO CHANGES
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-04363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-04-05RES04NC INC ALREADY ADJUSTED 21/03/07
2007-04-05123£ NC 100/1000100 21/03/07
2007-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-0588(2)RAD 23/03/07--------- £ SI 1000000@1=1000000 £ IC 2/1000002
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-26363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-31225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-10-26ELRESS369(4) SHT NOTICE MEET 11/10/05
2005-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-20288bSECRETARY RESIGNED
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-14CERTNMCOMPANY NAME CHANGED PRECIS (2549) LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AXIS SECURITIES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXIS SECURITIES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIS SECURITIES EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXIS SECURITIES EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of AXIS SECURITIES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIS SECURITIES EUROPE LIMITED
Trademarks
We have not found any records of AXIS SECURITIES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS SECURITIES EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AXIS SECURITIES EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AXIS SECURITIES EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS SECURITIES EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXIS SECURITIES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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