Exchange Fs International Holdings Limited

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dissolved

Exchange Fs International Holdings Limited

03789058•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

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Incorporated

14/06/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Exchange Fs International Holdings Limited (03789058) is a private limited with share capital incorporated on 14/06/1999 (26 years old) and registered in london, E145NR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 14/06/1999
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gavin keith james
director
S
stephen mark bailey
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2011
Resolution
Category:Resolution
Date:21-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Move Registers To Sail Company
Category:Address
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:31-08-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Address
Date:06-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2005
Legacy
Category:Address
Date:16-11-2005
Legacy
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Address
Date:08-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Address
Date:06-02-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:14-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2016
Filing Date11/04/2015
Latest Accounts31/03/2015

Trading Addresses

31St 40 Bank Street, London, E145NRRegistered

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Contact

31St Floor 40 Bank Street, London, E145NR