AXICORP LIMITED

Key Data

Status

Dissolved

Company No.

06378544

Incorporation date

21/09/2007

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2007)

27/08/2025

Final Gazette dissolved following liquidation

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27/05/2025

Return of final meeting in a members' voluntary winding up

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05/04/2024

Resolutions

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05/04/2024

Appointment of a voluntary liquidator

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05/04/2024

Declaration of solvency

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05/04/2024

Registered office address changed from 1 Finsbury Market London EC2A 2BN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-04-05

View PDF (3 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

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02/08/2023

Satisfaction of charge 063785440004 in full

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26/05/2023

Appointment of Mr Stuart James Cooke as a director on 2023-05-26

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26/05/2023

Termination of appointment of Paul Denis Warner Hare as a director on 2023-05-26

View PDF (1 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (26 pages)

17/11/2022

Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 1 Finsbury Market London EC2A 2BN

View PDF (1 pages)

17/11/2022

Change of details for Mr Rajesh Yohannan as a person with significant control on 2022-09-23

View PDF (2 pages)

17/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

11/10/2022

Notification of Rajesh Yohannan as a person with significant control on 2022-09-23

View PDF (2 pages)

11/10/2022

Cessation of Adam James Wilson as a person with significant control on 2022-09-23

View PDF (1 pages)

29/09/2022

Registration of charge 063785440004, created on 2022-09-23

View PDF (60 pages)

03/08/2022

Registered office address changed from 55 Baker Street London W1U 7EU to 1 Finsbury Market London EC2A 2BN on 2022-08-03

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26/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/07/2022

Termination of appointment of Sanjeev Joshi as a director on 2022-06-30

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07/07/2022

Director's details changed for Mr Paul Denis Warner Hare on 2022-06-30

View PDF (2 pages)

07/07/2022

Termination of appointment of Paul Denis Warner Hare as a secretary on 2022-06-30

View PDF (1 pages)

07/07/2022

Appointment of Katie Polly Le Roux as a secretary on 2022-06-30

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09/05/2022

Satisfaction of charge 063785440003 in full

View PDF (1 pages)

07/12/2021

Full accounts made up to 2021-06-30

View PDF (28 pages)

11/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

11/11/2021

Change of details for Mr Adam James Wilson as a person with significant control on 2021-07-29

View PDF (2 pages)

17/12/2020

Full accounts made up to 2020-06-30

View PDF (27 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

19/10/2020

Change of details for Mr Adam James Wilson as a person with significant control on 2016-07-28

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-06-30

View PDF (25 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

27/06/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (4 pages)

15/05/2019

Resolutions

View PDF (2 pages)

17/04/2019

Registration of charge 063785440003, created on 2019-04-12

View PDF (41 pages)

10/01/2019

Satisfaction of charge 063785440002 in full

View PDF (1 pages)

14/11/2018

Full accounts made up to 2018-06-30

View PDF (25 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

07/11/2018

Cessation of Goran Andrew Drapac as a person with significant control on 2018-01-22

View PDF (1 pages)

04/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (25 pages)

30/11/2017

Registration of charge 063785440002, created on 2017-11-20

View PDF (18 pages)

14/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

14/11/2017

Director's details changed for Mr Paul Denis Warner Hare on 2017-06-30

View PDF (2 pages)

14/11/2017

Director's details changed for Mr Sanjeev Joshi on 2017-06-30

View PDF (2 pages)

14/11/2017

Secretary's details changed for Mr Paul Denis Warner Hare on 2017-06-30

View PDF (1 pages)

05/05/2017

Statement of capital following an allotment of shares on 2016-11-08

View PDF (8 pages)

20/04/2017

Termination of appointment of Goran Andrew Drapac as a director on 2016-11-08

View PDF (1 pages)

19/04/2017

Termination of appointment of Alexander John Mackinnon as a secretary on 2016-11-08

View PDF (1 pages)

19/04/2017

Termination of appointment of Alexander John Mackinnon as a director on 2016-11-08

View PDF (1 pages)

19/04/2017

Appointment of Mr Paul Denis Warner Hare as a secretary on 2016-11-08

View PDF (2 pages)

19/04/2017

Appointment of Mr Sanjeev Joshi as a director on 2016-11-08

View PDF (2 pages)

19/04/2017

Appointment of Mr Paul Denis Warner Hare as a director on 2016-11-08

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

19/12/2016

Termination of appointment of Steven Robert Reeves as a director on 2016-06-30

View PDF (1 pages)

01/11/2016

Full accounts made up to 2016-06-30

View PDF (24 pages)

02/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

02/12/2015

Appointment of Mr Steven Reeves as a director on 2015-10-09

View PDF (2 pages)

03/11/2015

Full accounts made up to 2015-06-30

View PDF (17 pages)

22/05/2015

Registered office address changed from 30 Crown Place 10th Floor London EC2A 4EB to 55 Baker Street London W1U 7EU on 2015-05-22

View PDF (1 pages)

24/04/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

23/04/2015

Termination of appointment of Jason William Gibson as a director on 2015-04-20

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (7 pages)

23/10/2014

Director's details changed for Mr Alexander John Mackinnon on 2014-10-23

View PDF (2 pages)

14/10/2014

Director's details changed for Mr Jason Gibson on 2014-10-13

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07/10/2014

Appointment of Mr Jason Gibson as a director on 2014-09-12

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29/05/2014

Director's details changed for Mr Alexander John Mackinnon on 2014-05-29

View PDF (2 pages)

29/05/2014

Director's details changed for Mr Goran Andrew Drapac on 2014-05-29

View PDF (2 pages)

29/05/2014

Director's details changed for Mr Alexander John Mackinnon on 2014-05-28

View PDF (2 pages)

29/05/2014

Secretary's details changed for Mr Alexander John Mackinnon on 2014-05-28

View PDF (1 pages)

27/05/2014

Termination of appointment of Matthew Murphie as a director

View PDF (1 pages)

27/05/2014

Termination of appointment of Matthew Murphie as a secretary

View PDF (1 pages)

23/12/2013

Termination of appointment of Emma Arkenau as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr Alexander John Mackinnon as a secretary

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Alexander John Mackinnon on 2013-10-01

View PDF (2 pages)

08/11/2013

Termination of appointment of Alexander Mackinnon as a secretary

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

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05/11/2013

Certificate of change of name

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31/10/2013

Appointment of Mr Alexander John Mackinnon as a secretary

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31/10/2013

Termination of appointment of Simon Potts as a director

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31/10/2013

Termination of appointment of Harsha Nair as a secretary

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25/10/2013

Full accounts made up to 2013-06-30

View PDF (17 pages)

11/10/2013

Appointment of Mr Alexander John Mackinnon as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Alexander Mackinnon as a director

View PDF (1 pages)

11/10/2013

Director's details changed for Mr Goran Drapac on 2013-10-11

View PDF (2 pages)

11/10/2013

Appointment of Mr Harsha Nair as a secretary

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11/10/2013

Termination of appointment of Joanne Potts as a secretary

View PDF (1 pages)

11/10/2013

Appointment of Mr Alexander John Mackinnon as a director

View PDF (2 pages)

11/10/2013

Appointment of Mr Goran Drapac as a director

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (7 pages)

20/09/2013

Secretary's details changed for Mr Matthew Kevin Murphie on 2013-08-26

View PDF (2 pages)

07/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/08/2013

Register inspection address has been changed

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

10/10/2012

Director's details changed for Mrs Emma Merilyn Arkenau on 2012-09-29

View PDF (2 pages)

10/10/2012

Director's details changed for Mr Matthew Kevin Murphie on 2012-09-26

View PDF (2 pages)

10/10/2012

Secretary's details changed for Mr Matthew Kevin Murphie on 2012-09-26

View PDF (2 pages)

27/07/2012

Statement of capital following an allotment of shares on 2012-07-27

View PDF (3 pages)

04/06/2012

Statement of capital following an allotment of shares on 2012-05-29

View PDF (3 pages)

04/06/2012

Statement of capital following an allotment of shares on 2011-09-29

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28/03/2012

Statement of capital following an allotment of shares on 2011-09-29

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21/03/2012

Statement of capital following an allotment of shares on 2012-03-21

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24/10/2011

Full accounts made up to 2011-06-30

View PDF (16 pages)

05/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

21/02/2011

Registered office address changed from , 4 Broadgate, 2Nd Floor, London, EC2M 2QY, United Kingdom on 2011-02-21

View PDF (1 pages)

19/10/2010

Particulars of a mortgage or charge / charge no: 1

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06/10/2010

Statement of capital following an allotment of shares on 2010-09-14

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06/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Emma Merilyn Arkenau on 2010-09-21

View PDF (2 pages)

06/10/2010

Director's details changed for Mr Matthew Kevin Murphie on 2010-10-04

View PDF (3 pages)

06/10/2010

Secretary's details changed for Matthew Kevin Murphie on 2010-10-04

View PDF (2 pages)

12/04/2010

Registered office address changed from , Valpre Nicol Road, Chalfont St Peter, Buckinghamshire, SL9 9ND on 2010-04-12

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26/02/2010

Accounts for a dormant company made up to 2009-06-30

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28/10/2009

Appointment of Ms Joanne Potts as a secretary

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28/10/2009

Previous accounting period shortened from 2009-09-30 to 2009-06-30

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16/10/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

21/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

21/09/2009

Director's change of particulars / emma arkenau / 21/09/2009

View PDF (1 pages)

21/09/2009

Director's change of particulars / simon potts / 01/08/2008

View PDF (1 pages)

10/02/2009

Return made up to 21/09/08; full list of members

View PDF (7 pages)

10/02/2009

Director's change of particulars / matthew murphie / 01/08/2008

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10/02/2009

Location of register of members

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08/12/2008

Registered office changed on 08/12/2008 from, 1 primrose mansions, prince of wales drive, london, SW11 4ED

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19/12/2007

Director's particulars changed

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13/12/2007

New director appointed

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06/12/2007

New director appointed

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21/09/2007

Incorporation

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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

30/06/2022

Next confirmation date

07/11/2024

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Hare, Paul Denis Warner	Director	08/11/2016 - 26/05/2023	1
Cooke, Stuart James	Director	26/05/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AXICORP LIMITED

AXICORP LIMITED is an(a) Dissolved company incorporated on 21/09/2007 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXICORP LIMITED?

AXICORP LIMITED is currently Dissolved. It was registered on 21/09/2007 and dissolved on 27/08/2025.

Where is AXICORP LIMITED located?

AXICORP LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does AXICORP LIMITED do?

AXICORP LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AXICORP LIMITED?

The latest filing was on 27/08/2025: Final Gazette dissolved following liquidation.