Business Exchange Limited
Company Profile
dissolved
UnknownBusiness Exchange Limited
06905424•Private Limited With Share Capital
6Th Floor, 2 Kingdom Street, London, W26BD
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Incorporated
14/05/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Business Exchange Limited (06905424) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in london, W26BD. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/05/2009
W26BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Legacy
Category:Miscellaneous
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Move Registers To Registered Office Company
Category:Address
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Legacy
Category:Mortgage
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Move Registers To Sail Company
Category:Address
Date:31-12-2012
Change Sail Address Company
Category:Address
Date:17-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2012
Change Of Name Notice
Category:Change Of Name
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2011
Change Of Name Notice
Category:Change Of Name
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2011
Auditors Resignation Company
Category:Auditors
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Legacy
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Incorporation Company
Category:Incorporation
Date:14-05-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
1 Burwood Place, London, W22UT
6Th Floor, 2 Kingdom Street, London, W26BDRegistered
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