AXIS MUNDI GLOBAL CUSTODY LTD

Key Data

Status

Dissolved

Company No.

11097311

Incorporation date

05/12/2017

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2017)

09/04/2025

Final Gazette dissolved following liquidation

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09/01/2025

Return of final meeting in a creditors' voluntary winding up

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08/08/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-08-08

View PDF (3 pages)

27/12/2023

Liquidators' statement of receipts and payments to 2023-12-06

View PDF (20 pages)

04/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

29/09/2023

Termination of appointment of Benjamin Martin Dives as a director on 2023-09-11

View PDF (1 pages)

06/02/2023

Liquidators' statement of receipts and payments to 2022-12-06

View PDF (21 pages)

06/01/2022

Resolutions

View PDF (1 pages)

22/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2021

Statement of affairs

View PDF (10 pages)

16/12/2021

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 Holborn London WC1V 6RL on 2021-12-16

View PDF (2 pages)

28/04/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2021

Second filing of Confirmation Statement dated 2020-11-04

View PDF (3 pages)

22/01/2021

Cessation of Kpakpo Acquaye as a person with significant control on 2020-11-04

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (5 pages)

04/11/2020

Notification of Kpakpo Acquaye as a person with significant control on 2020-10-19

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21/02/2020

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/01/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Dean White as a director on 2019-07-29

View PDF (1 pages)

26/09/2019

Resolutions

View PDF (3 pages)

23/05/2019

Appointment of Mr Dean White as a director on 2019-05-23

View PDF (2 pages)

28/01/2019

Termination of appointment of Adam Lee Bryant as a director on 2019-01-21

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (5 pages)

12/01/2018

Registered office address changed from Kemp House,160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Mr Adam Lee Bryant as a director on 2018-01-01

View PDF (2 pages)

05/12/2017

Incorporation

View PDF (10 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

31/12/2018

Next confirmation date

04/11/2021

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
White, Dean	Director	23/05/2019 - 29/07/2019	1
Dives, Benjamin Martin	Director	05/12/2017 - 11/09/2023	34
Bryant, Adam Lee	Director	01/01/2018 - 21/01/2019	3

Persons with Significant Control

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

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Description

About AXIS MUNDI GLOBAL CUSTODY LTD

AXIS MUNDI GLOBAL CUSTODY LTD is an(a) Dissolved company incorporated on 05/12/2017 with the registered office located at C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG. 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 AXIS MUNDI GLOBAL CUSTODY LTD?

AXIS MUNDI GLOBAL CUSTODY LTD is currently Dissolved. It was registered on 05/12/2017 and dissolved on 09/04/2025.

Where is AXIS MUNDI GLOBAL CUSTODY LTD located?

AXIS MUNDI GLOBAL CUSTODY LTD is registered at C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG.

What does AXIS MUNDI GLOBAL CUSTODY LTD do?

AXIS MUNDI GLOBAL CUSTODY LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AXIS MUNDI GLOBAL CUSTODY LTD?

The latest filing was on 09/04/2025: Final Gazette dissolved following liquidation.