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Overview

Summary

Contact details

Officers5

Insolvencies1

Events1

Documents20

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

AXIS MUNDI GLOBAL CUSTODY LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2017 (7 years ago)

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Summary

NameAXIS MUNDI GLOBAL CUSTODY LTD
Historical names
  • LBX CUSTODY LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode11097311
Incorporation Date05 Dec 2017 (7 years ago) / 2532 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 20 ST ANDREW STREET, EC4A 3AG

Officers

individual

IndividualUnited Kingdom

Mr Benjamin Martin Dives

Person with significant control


Appointed on05 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Dr Kpakpo Acquaye

Person with significant control


Appointed on19 Oct 2020

Resigned on04 Nov 2020

Country of residenceMalaysia

individual

IndividualUnited Kingdom

Dives, Benjamin Martin

Director


Appointed on05 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bryant, Adam Lee

Director


Appointed on01 Jan 2018

Resigned on21 Jan 2019

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
11097311-1creditors-voluntary-liquidation07 Dec 2021

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Events

Old value

26 Sep 2019

Name changeLBX CUSTODY LTD

Documents

DateNameTypeDocument
06 Jan 2022ResolutionRESOLUTIONSView
22 Dec 2021Liquidation voluntary appointment of liquidator600View
18 Dec 2021Liquidation voluntary statement of affairsLIQ02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Nov 2021
    due by 18 Nov 2021
  • Last statement dated04 Nov 2020
Returns
  • Next returns datedue by 02 Jan 2019

Frequently asked questions

Where is AXIS MUNDI GLOBAL CUSTODY LTD's headquarters?

AXIS MUNDI GLOBAL CUSTODY LTD's headquarters is located at LONDON, 20 ST ANDREW STREET, EC4A 3AG

What is AXIS MUNDI GLOBAL CUSTODY LTD's industry?

AXIS MUNDI GLOBAL CUSTODY LTD is in the industry of Fund management activities

What year was AXIS MUNDI GLOBAL CUSTODY LTD started?

AXIS MUNDI GLOBAL CUSTODY LTD was started in 2017

Sources: Companies House