AXEBAY LIMITED

Key Data

Status

Dissolved

Company No.

05516764

Incorporation date

22/07/2005

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2005)

08/12/2023

Final Gazette dissolved following liquidation

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08/09/2023

Return of final meeting in a members' voluntary winding up

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31/07/2023

Confirmation statement made on 2023-07-22 with no updates

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16/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (150 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

23/05/2022

Liquidators' statement of receipts and payments to 2022-03-24

View PDF (150 pages)

06/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

13/07/2021

Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard, 32 London Bridge Street London SE1 9SG on 2021-07-13

View PDF (2 pages)

20/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/04/2021

Declaration of solvency

View PDF (5 pages)

20/04/2021

Resolutions

View PDF (1 pages)

25/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-07

View PDF (1 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

03/08/2020

Change of details for Universal Meats (Uk) Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

05/03/2020

Appointment of Mr Mark Biltz Elser as a director on 2020-02-21

View PDF (2 pages)

05/03/2020

Termination of appointment of Stephen Gibbs as a director on 2020-02-21

View PDF (1 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

21/06/2019

Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Termination of appointment of Colin James Norton as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Appointment of Mr Stephen Gibbs as a director on 2019-06-03

View PDF (2 pages)

21/06/2019

Appointment of Mr Curt Calaway as a director on 2019-06-03

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21/06/2019

Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-21

View PDF (1 pages)

31/12/2018

Satisfaction of charge 1 in full

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17/12/2018

Appointment of Mr Rubens Fernandes Pereira as a director on 2018-12-12

View PDF (2 pages)

17/12/2018

Termination of appointment of Simon Cheng as a director on 2018-10-19

View PDF (1 pages)

30/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

30/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

30/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

30/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

02/08/2018

Notification of Universal Meats (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/08/2018

Cessation of Brf Invicta Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/11/2017

Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15

View PDF (1 pages)

22/11/2017

Appointment of Daniel Paulo Hamada as a director on 2017-11-15

View PDF (2 pages)

22/11/2017

Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15

View PDF (1 pages)

22/11/2017

Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15

View PDF (1 pages)

22/11/2017

Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30

View PDF (1 pages)

22/11/2017

Appointment of Simon Cheng as a director on 2017-11-15

View PDF (2 pages)

05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (5 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (29 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

06/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

05/01/2017

Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30

View PDF (2 pages)

05/01/2017

Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30

View PDF (2 pages)

05/01/2017

Termination of appointment of Djavan Biffi as a director on 2016-11-30

View PDF (1 pages)

28/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (4 pages)

28/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (30 pages)

23/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

23/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

12/08/2016

Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR

View PDF (1 pages)

12/08/2016

Register inspection address has been changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ England to Clyde & Co Llp Houndsditch London EC3A 7AR

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

02/08/2016

Appointment of Rodrigo Alves Coelho as a director on 2016-07-21

View PDF (2 pages)

02/08/2016

Appointment of Djavan Biffi as a director on 2016-07-21

View PDF (2 pages)

02/08/2016

Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21

View PDF (2 pages)

02/08/2016

Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21

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02/08/2016

Termination of appointment of Roberto Banfi as a director on 2016-07-21

View PDF (1 pages)

02/08/2016

Termination of appointment of Colin Norton as a secretary on 2016-07-21

View PDF (1 pages)

24/05/2016

Register(s) moved to registered inspection location 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

View PDF (1 pages)

23/05/2016

Register inspection address has been changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

View PDF (1 pages)

23/05/2016

Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London London EC1M 6AA United Kingdom to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ

View PDF (1 pages)

14/04/2016

Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

View PDF (1 pages)

09/03/2016

Termination of appointment of Susan Burke as a secretary on 2016-02-01

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09/03/2016

Termination of appointment of Alan Jeffrey Burke as a director on 2016-02-01

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09/03/2016

Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 2016-03-09

View PDF (2 pages)

09/03/2016

Appointment of Colin Norton as a secretary on 2016-02-01

View PDF (3 pages)

09/03/2016

Appointment of Roberto Banfi as a director on 2016-02-01

View PDF (3 pages)

09/03/2016

Appointment of Dr Colin Norton as a director on 2016-02-01

View PDF (3 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

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25/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

20/02/2013

Statement of capital following an allotment of shares on 2011-05-03

View PDF (3 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

25/07/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

02/06/2011

Total exemption small company accounts made up to 2011-03-31

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06/05/2011

Resolutions

View PDF (1 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

23/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

23/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/07/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/07/2009

Return made up to 22/07/09; full list of members

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15/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

22/07/2008

Return made up to 22/07/08; full list of members

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24/10/2007

Total exemption small company accounts made up to 2007-03-31

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23/07/2007

Return made up to 22/07/07; full list of members

View PDF (2 pages)

30/05/2007

Particulars of mortgage/charge

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23/10/2006

Total exemption small company accounts made up to 2006-03-31

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23/10/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

View PDF (1 pages)

24/07/2006

Return made up to 22/07/06; full list of members

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17/11/2005

Secretary resigned

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17/11/2005

Director resigned

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17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

New director appointed

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14/10/2005

Registered office changed on 14/10/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

22/07/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burke, Alan Jeffrey	Director	04/10/2005 - 01/02/2016	219

Persons with Significant Control

No PSC data available.

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Description

About AXEBAY LIMITED

AXEBAY LIMITED is an(a) Dissolved company incorporated on 22/07/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXEBAY LIMITED?

AXEBAY LIMITED is currently Dissolved. It was registered on 22/07/2005 and dissolved on 08/12/2023.

Where is AXEBAY LIMITED located?

AXEBAY LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does AXEBAY LIMITED do?

AXEBAY LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for AXEBAY LIMITED?

The latest filing was on 08/12/2023: Final Gazette dissolved following liquidation.