AXIA Iii Finance Plc

Company Name	AXIA Iii Finance Plc
Company Status	Dissolved
Company Number	06975731
Category	Public Limited Company
Incorporation Date	29 July 2009(14 years, 9 months ago)
Dissolution Date	3 February 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 03 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Greek
Status	Closed
Appointed	26 March 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 February 2022)
Role	Relationship Manager
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	29 July 2009(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	29 July 2009(same day as company formation)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(3 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(9 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Kings Arms Yard London EC2R 7AF

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Axia Iii Holdings LTD 100.00% Ordinary
1 at £1	Angela Icolaro 0.00% Ordinary

Financials

Year	2014
Turnover	£17,806,296
Gross Profit	-£471
Net Worth	£43,050
Cash	£13,475
Current Liabilities	£183,375

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 August 2009	Delivered on: 2 September 2009 Persons entitled: Citicorp Trustee Company Acting in Its Capacity as Trustee for the Issuer Secured Parties (The Note Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company to each of the issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee by way of first fixed security all of the rights, title and interest in and to, and the entire benefit from time to time in respect of the series 2009-1 apc loan notes see image for full details. Outstanding

17 August 2009

Delivered on: 2 September 2009
Persons entitled: Citicorp Trustee Company Acting in Its Capacity as Trustee for the Issuer Secured Parties (The Note Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to each of the issuer secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee by way of first fixed security all of the rights, title and interest in and to, and the entire benefit from time to time in respect of the series 2009-1 apc loan notes see image for full details.
Outstanding

Filing History

3 February 2022	Final Gazette dissolved following liquidation (1 page)
3 November 2021	Return of final meeting in a members' voluntary winding up (14 pages)
4 September 2021	Liquidators' statement of receipts and payments to 12 July 2021 (12 pages)
5 August 2020	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 21 Lombard Street London EC3V 9AH on 5 August 2020 (2 pages)
30 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13 (1 page)
30 July 2020	Declaration of solvency (5 pages)
30 July 2020	Appointment of a voluntary liquidator (3 pages)
23 July 2020	Auditor's resignation (2 pages)
9 July 2020	Satisfaction of charge 1 in full (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (29 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
29 March 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
15 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
2 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
7 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
6 August 2018	Full accounts made up to 31 December 2017 (32 pages)
11 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
23 November 2017	Auditor's resignation (2 pages)
23 November 2017	Auditor's resignation (2 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (24 pages)
30 June 2017	Full accounts made up to 31 December 2016 (24 pages)
26 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
26 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017 (3 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
25 April 2017	Termination of appointment of Mark Howard Filer as a director on 7 April 2017 (2 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
24 June 2016	Full accounts made up to 31 December 2015 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (7 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 (7 pages)
7 August 2014	Full accounts made up to 31 December 2013 (21 pages)
7 August 2014	Full accounts made up to 31 December 2013 (21 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (7 pages)
5 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 October 2013	Full accounts made up to 31 December 2012 (20 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (7 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 pages)
26 June 2012	Full accounts made up to 31 December 2011 (20 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
13 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London United Kingdom EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilimington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London United Kingdom EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London United Kingdom EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilimington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (8 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (31 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (31 pages)
12 August 2009	Ad 12/08/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
12 August 2009	Application to commence business (2 pages)
12 August 2009	Commence business and borrow (1 page)
12 August 2009	Application to commence business (2 pages)
12 August 2009	Commence business and borrow (1 page)
12 August 2009	Ad 12/08/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
3 August 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
3 August 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
29 July 2009	Incorporation (70 pages)
29 July 2009	Incorporation (70 pages)