AXIS MUNDI GLOBAL CUSTODY LTD
Company number 11097311 · Monitor this company
Shareholders' funds
£153,866
Balance sheet as at 2018-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-12-05
- Dissolved
- 2025-04-09
- Registered office
- C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG
- Postcode
- EC4A 3AG
- Capital
- 136,000 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2018-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2020-11-04
Nature of business (SIC)
- 66300 Fund management activities
Officers 0 current · 3 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
BENJAMIN MARTIN DIVES
On 06 May 2020 Benjamin Martin Dives (“Mr Dives”) obtained a £50,000 Bounce Back Loan (“BBL”) for Axis Mundi Global Custody Limited (“Axis Mundi”) by providing inaccurate information about its relevant turnover, when Axis Mundi was not eligible for a BBL in that: under the BBL scheme a business...
Confirm on the official register.
Previous company names
| Name | Date changed |
|---|---|
| LBX CUSTODY LTD | 2019-09-26 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| KEMP HOUSE,160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND | 2018-01-12 |
The class of 2017
30%
of the 723 companies in this sector incorporated in 2017 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.