Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AXIO GROUP TREASURY COMPANY LIMITED
Company Information for

AXIO GROUP TREASURY COMPANY LIMITED

LONDON, E14 5GL,
Company Registration Number
08411983
Private Limited Company
Dissolved

Dissolved 2017-11-08

Company Overview

About Axio Group Treasury Company Ltd
AXIO GROUP TREASURY COMPANY LIMITED was founded on 2013-02-20 and had its registered office in London. The company was dissolved on the 2017-11-08 and is no longer trading or active.

Key Data
Company Name
AXIO GROUP TREASURY COMPANY LIMITED
 
Legal Registered Office
LONDON
E14 5GL
Other companies in SE1
 
Previous Names
DATA SERVICES GENERAL PARTNER LIMITED02/07/2013
Filing Information
Company Number 08411983
Date formed 2013-02-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-08
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIO GROUP TREASURY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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.

Company Officers of AXIO GROUP TREASURY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRADLEY
 Director 2013-09-17
HENRY ELKINGTON
 Director 2013-06-14
PATRICK DAVID MCALEENAN
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CHRISTOPHER COOPER-EVANS
 Director 2013-02-20 2013-09-17
SARAH JANE WILLIAMS
 Director 2013-02-20 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRADLEY AXIO GROUP MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
CHRISTOPHER BRADLEY AXIO FPI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
CHRISTOPHER BRADLEY AXIO DATA GROUP LIMITED Director 2013-09-17 CURRENT 2012-12-20 Dissolved 2017-11-08
CHRISTOPHER BRADLEY AXIO DATA GROUP MIDCO LIMITED Director 2013-09-17 CURRENT 2012-12-21 Dissolved 2017-11-08
CHRISTOPHER BRADLEY AXIO FOREST PRODUCTS HOLDINGS LIMITED Director 2013-09-17 CURRENT 2013-02-18 Liquidation
CHRISTOPHER BRADLEY AXIO DATA GROUP HOLDINGS LIMITED Director 2013-09-17 CURRENT 2012-12-21 Liquidation
CHRISTOPHER BRADLEY AXIO DATA HEDGECO LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
CHRISTOPHER BRADLEY CHRIS BRADLEY ASSOCIATES LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active - Proposal to Strike off
HENRY ELKINGTON COOKIE TOPCO LIMITED Director 2018-06-06 CURRENT 2017-12-06 Active
HENRY ELKINGTON MAPLE BIDCO LIMITED Director 2017-05-25 CURRENT 2017-05-04 Active
HENRY ELKINGTON AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
HENRY ELKINGTON AXIO TI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
HENRY ELKINGTON AXIO GROUP MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
HENRY ELKINGTON AXIO FPI HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Liquidation
HENRY ELKINGTON AXIO DATA HEDGECO LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
HENRY ELKINGTON AXIO DATA GROUP LIMITED Director 2013-04-08 CURRENT 2012-12-20 Dissolved 2017-11-08
HENRY ELKINGTON AXIO DATA GROUP MIDCO LIMITED Director 2013-04-08 CURRENT 2012-12-21 Dissolved 2017-11-08
HENRY ELKINGTON AXIO DATA GROUP HOLDINGS LIMITED Director 2013-04-08 CURRENT 2012-12-21 Liquidation
HENRY ELKINGTON C AND D DATA SERVICES LIMITED Director 2013-03-28 CURRENT 2013-03-19 Dissolved 2014-03-04
HENRY ELKINGTON AXIO FOREST PRODUCTS HOLDINGS LIMITED Director 2013-03-28 CURRENT 2013-02-18 Liquidation
HENRY ELKINGTON TECHINSIGHTS (HOLDCO) LIMITED Director 2013-03-28 CURRENT 2013-02-18 Active
HENRY ELKINGTON UBM DATA SERVICES LIMITED Director 2006-04-30 CURRENT 2003-10-03 Dissolved 2016-03-22
PATRICK DAVID MCALEENAN C AND D DATA SERVICES LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-03-04
PATRICK DAVID MCALEENAN J.M. INTERIM SOLUTIONS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Dissolved 2013-09-25

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
2017-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-204.70DECLARATION OF SOLVENCY
2016-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0120/02/16 FULL LIST
2015-10-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0120/02/15 FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 245 BLACKFRIARS ROAD LONDON SE1 9UY
2015-02-18AAMD31/12/13 AUDIT EXEMPTION SUBSIDIARY
2014-12-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-11-10ANNOTATIONRectified
2014-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-18GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCALEENAN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0120/02/14 FULL LIST
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIAMS
2013-10-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BRADLEY
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COOPER-EVANS
2013-09-04AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-07-02RES15CHANGE OF NAME 14/06/2013
2013-07-02CERTNMCOMPANY NAME CHANGED DATA SERVICES GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 02/07/13
2013-06-21RES15CHANGE OF NAME 14/06/2013
2013-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-17AP01DIRECTOR APPOINTED MR HENRY ELKINGTON
2013-06-17AP01DIRECTOR APPOINTED MR PATRICK DAVID MCALEENAN
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 1 WOOD STREET LONDON EC2V 7WS UNITED KINGDOM
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AXIO GROUP TREASURY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2016-06-06
Resolutions for Winding-up2016-06-06
Appointment of Liquidators2016-06-06
Fines / Sanctions
No fines or sanctions have been issued against AXIO GROUP TREASURY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXIO GROUP TREASURY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 AXIO GROUP TREASURY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AXIO GROUP TREASURY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXIO GROUP TREASURY COMPANY LIMITED
Trademarks
We have not found any records of AXIO GROUP TREASURY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIO GROUP TREASURY COMPANY 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 (64205 - Activities of financial services holding companies) as AXIO GROUP TREASURY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIO GROUP TREASURY COMPANY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAXIO GROUP TREASURY COMPANY LIMITEDEvent Date2016-05-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 May 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John David Thomas Milsom and Allan Watson Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 May 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk. Christopher Bradley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAXIO GROUP TREASURY COMPANY LIMITEDEvent Date2016-05-27
John David Thomas Milsom and Allan Watson Graham of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIO GROUP TREASURY COMPANY 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 AXIO GROUP TREASURY COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5GL