Company NameAXIO Data Hedgeco Limited
Company StatusDissolved
Company Number08638050
CategoryPrivate Limited Company
Incorporation Date5 August 2013(10 years, 9 months ago)
Dissolution Date5 December 2020 (3 years, 5 months ago)
Previous NameMedica Asia (Hedgeco) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Christopher Bradley
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Henry Scott Elkington
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL

Contact

Websiteaxiogroup.net
Telephone020 79751600
Telephone regionLondon

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

30.3m at CA$1Axio Data Group Holdings LTD
36.72%
Preference Cad
26.8m at €1Axio Data Group Holdings LTD
32.54%
Preference Euro
25.3m at $1Axio Data Group Holdings LTD
30.74%
Preference Usd
1k at £1Axio Data Group Holdings LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£70,363,000
Current Liabilities£116,109,000

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

30 September 2013Delivered on: 4 October 2013
Satisfied on: 5 November 2015
Persons entitled: Electra Partner LLP

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
3 September 2013Delivered on: 6 September 2013
Persons entitled: Electra Partners LLP

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Part Satisfied

Filing History

5 December 2020Final Gazette dissolved following liquidation (1 page)
5 September 2020Return of final meeting in a members' voluntary winding up (8 pages)
10 June 2020Liquidators' statement of receipts and payments to 4 April 2020 (8 pages)
19 June 2019Liquidators' statement of receipts and payments to 4 April 2019 (7 pages)
20 June 2018Liquidators' statement of receipts and payments to 4 April 2018 (8 pages)
25 April 2017Registered office address changed from Tallis House Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017 (2 pages)
25 April 2017Registered office address changed from Tallis House Tallis Street London EC4Y 0AB to 15 Canada Square London E14 5GL on 25 April 2017 (2 pages)
21 April 2017Appointment of a voluntary liquidator (4 pages)
21 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
(1 page)
21 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
(1 page)
21 April 2017Declaration of solvency (3 pages)
21 April 2017Declaration of solvency (3 pages)
21 April 2017Appointment of a voluntary liquidator (4 pages)
6 January 2017Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 1,002
(4 pages)
6 January 2017Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 1,002
(4 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 16 December 2016 with updates (6 pages)
25 August 2016Full accounts made up to 31 December 2015 (31 pages)
25 August 2016Full accounts made up to 31 December 2015 (31 pages)
22 December 2015Solvency Statement dated 16/12/15 (1 page)
22 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 December 2015Statement by Directors (1 page)
22 December 2015Solvency Statement dated 16/12/15 (1 page)
22 December 2015Statement by Directors (1 page)
22 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 December 2015Statement of capital on 22 December 2015
  • GBP 1,002
(4 pages)
22 December 2015Statement of capital on 22 December 2015
  • GBP 1,002
(4 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • EUR 26,807,370
  • GBP 1,002
  • USD 25,328,144
  • CAD 30,250,488
(6 pages)
16 December 2015Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • EUR 26,807,370
  • GBP 1,002
  • USD 25,328,144
  • CAD 30,250,488
(6 pages)
26 November 2015Statement of capital on 6 November 2015
  • GBP 49,965,214
  • CAD 30,250,488
  • EUR 26,807,370
  • USD 25,328,144
(10 pages)
26 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1,347,742,490
  • CAD 32,230,693
  • USD 36,584,917
(14 pages)
26 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 November 2015Statement of capital on 6 November 2015
  • GBP 49,965,214
  • CAD 30,250,488
  • EUR 26,807,370
  • USD 25,328,144
(10 pages)
26 November 2015Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1,347,742,490
  • CAD 32,230,693
  • USD 36,584,917
(14 pages)
18 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 November 2015Statement of capital on 18 November 2015
  • GBP 1,002
  • CAD 30,250,488
  • EUR 26,807,370
  • USD 25,328,144
(8 pages)
18 November 2015Solvency Statement dated 18/11/15 (1 page)
18 November 2015Statement by Directors (1 page)
18 November 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 November 2015Solvency Statement dated 18/11/15 (1 page)
18 November 2015Statement by Directors (1 page)
18 November 2015Statement of capital on 18 November 2015
  • GBP 1,002
  • CAD 30,250,488
  • EUR 26,807,370
  • USD 25,328,144
(8 pages)
5 November 2015Satisfaction of charge 086380500001 in full (1 page)
5 November 2015Satisfaction of charge 086380500002 in full (1 page)
5 November 2015Satisfaction of charge 086380500002 in full (1 page)
5 November 2015Satisfaction of charge 086380500001 in full (1 page)
19 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (27 pages)
19 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (27 pages)
15 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages)
15 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (65 pages)
7 October 2015Satisfaction of charge 086380500002 in part (1 page)
7 October 2015Satisfaction of charge 086380500001 in part (1 page)
7 October 2015Satisfaction of charge 086380500001 in part (1 page)
7 October 2015Satisfaction of charge 086380500002 in part (1 page)
21 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • AUD 23,180,926
  • CAD 32,230,693
  • EUR 26,807,370
  • GBP 24,317,993
  • KRW 1,234,928,750
  • NZD 12,873,230
  • USD 36,586,342
(10 pages)
21 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • AUD 23,180,926
  • CAD 32,230,693
  • EUR 26,807,370
  • GBP 24,317,993
  • KRW 1,234,928,750
  • NZD 12,873,230
  • USD 36,586,342
(10 pages)
21 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • AUD 23,180,926
  • CAD 32,230,693
  • EUR 26,807,370
  • GBP 24,317,993
  • KRW 1,234,928,750
  • NZD 12,873,230
  • USD 36,586,342
(10 pages)
11 August 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 24,317,894
  • AUD 23,180,926
  • KRW 123,492,875
  • EUR 26,807,370
  • NZD 12,873,230
  • CAD 32,230,693
  • USD 36,586,342
(14 pages)
11 August 2015Statement of capital following an allotment of shares on 16 July 2015
  • GBP 24,317,894
  • AUD 23,180,926
  • KRW 123,492,875
  • EUR 26,807,370
  • NZD 12,873,230
  • CAD 32,230,693
  • USD 36,586,342
(14 pages)
6 August 2015Statement of capital on 10 July 2015
  • GBP 24,317,894
  • AUD 22,569,506
  • NZD 12,873,230
  • CAD 31,673,347
  • KRW 1,234,928,750
  • EUR 26,807,370
  • USD 36,586,342
(15 pages)
6 August 2015Statement of capital on 10 July 2015
  • GBP 24,317,894
  • AUD 22,569,506
  • NZD 12,873,230
  • CAD 31,673,347
  • KRW 1,234,928,750
  • EUR 26,807,370
  • USD 36,586,342
(15 pages)
21 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 24,317,894
  • AUD 22,569,506
  • EUR 30,804,854
  • KRW 1,336,865,682
  • NZD 12,873,230
  • USD 39,462,027
  • CAD 31,673,347
(15 pages)
21 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 24,317,894
  • AUD 22,569,506
  • EUR 30,804,854
  • KRW 1,336,865,682
  • NZD 12,873,230
  • USD 39,462,027
  • CAD 31,673,347
(15 pages)
21 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 May 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 18,187,506
  • AUD 21,788,355
  • EUR 29,681,641
  • KRW 1,288,408,429
  • NZD 12,873,230
  • USD 38,576,223
  • CAD 30,903,725
(14 pages)
8 May 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 18,187,506
  • AUD 21,788,355
  • EUR 29,681,641
  • KRW 1,288,408,429
  • NZD 12,873,230
  • USD 38,576,223
  • CAD 30,903,725
(14 pages)
8 May 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 18,187,506
  • AUD 21,788,355
  • EUR 29,681,641
  • KRW 1,288,408,429
  • NZD 12,873,230
  • USD 38,576,223
  • CAD 30,903,725
(14 pages)
8 May 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 March 2015Statement of capital on 12 February 2015
  • GBP 18,187,506
  • USD 71,548,469
  • CAD 50,525,226
  • AUD 21,788,355
  • EUR 29,681,641
  • KRW 1,288,408,429
  • NZD 12,873,230
(15 pages)
25 March 2015Statement of capital on 12 February 2015
  • GBP 18,187,506
  • USD 71,548,469
  • CAD 50,525,226
  • AUD 21,788,355
  • EUR 29,681,641
  • KRW 1,288,408,429
  • NZD 12,873,230
(15 pages)
27 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • USD 43,073,147
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 18,187,506
  • CAD 25,262,668
  • KRW 163,651,015
  • NZD 14,296,626
(14 pages)
27 February 2015Statement of capital following an allotment of shares on 12 February 2015
  • USD 43,073,147
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 18,187,506
  • CAD 25,262,668
  • KRW 163,651,015
  • NZD 14,296,626
(14 pages)
27 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
27 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
20 February 2015Amended audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
20 February 2015Amended audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
20 February 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
20 February 2015Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to Tallis House Tallis Street London EC4Y 0AB on 20 February 2015 (1 page)
13 January 2015Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (25 pages)
13 January 2015Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (25 pages)
13 January 2015Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 (25 pages)
5 December 2014Accounts made up to 31 December 2013 (22 pages)
5 December 2014Accounts made up to 31 December 2013 (22 pages)
30 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages)
30 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (4 pages)
30 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
30 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
30 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
30 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
19 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (52 pages)
19 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
  • CAD 25,262,668

Statement of capital on 2015-01-13
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 43,073,147
  • CAD 25,262,668
  • ANNOTATION Clarification a second filing AR01 was registered on 13/01/15.
(7 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
  • CAD 25,262,668

Statement of capital on 2015-01-13
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 43,073,147
  • CAD 25,262,668
  • ANNOTATION Clarification a second filing AR01 was registered on 13/01/15.
(7 pages)
29 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
  • CAD 25,262,668

Statement of capital on 2015-01-13
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 43,073,147
  • CAD 25,262,668
  • ANNOTATION Clarification a second filing AR01 was registered on 13/01/15.
(7 pages)
4 October 2013Registration of charge 086380500002 (92 pages)
4 October 2013Registration of charge 086380500002 (92 pages)
17 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
17 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(38 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • CAD 25,262,668
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • CAD 25,262,668
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 43,073,147
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • CAD 25,262,668
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 43,073,147
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • CAD 25,262,668
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 43,073,147
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • CAD 25,262,668
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • CAD 25,262,668
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
(4 pages)
11 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • EUR 36,665,043
  • GBP 600
  • KRW 1,636,510,158
  • NZD 14,296,626
  • USD 14,157,652
(4 pages)
10 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • GBP 600
  • NZD 14,296,626
(3 pages)
10 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • GBP 600
  • NZD 14,296,626
(3 pages)
10 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • AUD 26,381,206
  • GBP 600
  • NZD 14,296,626
(3 pages)
9 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 100
(3 pages)
9 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 600
(3 pages)
9 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 600
(3 pages)
9 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 600
(3 pages)
9 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 100
(3 pages)
9 September 2013Statement of capital following an allotment of shares on 3 September 2013
  • GBP 100
(3 pages)
6 September 2013Registration of charge 086380500001 (11 pages)
6 September 2013Registration of charge 086380500001 (11 pages)
4 September 2013Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
4 September 2013Current accounting period shortened from 31 August 2014 to 31 December 2013 (1 page)
2 September 2013Company name changed medica asia (hedgeco) LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
(3 pages)
2 September 2013Company name changed medica asia (hedgeco) LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
(3 pages)
5 August 2013Incorporation (32 pages)
5 August 2013Incorporation (32 pages)