Exchange House Holdings Limited

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dissolved
Unknown

Exchange House Holdings Limited

02037407•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

15/07/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Exchange House Holdings Limited (02037407) is a private limited with share capital incorporated on 15/07/1986 (39 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 15/07/1986
W1H7LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nigel mark webb
director
J
jonathan david taylor
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2022
Legacy
Category:Capital
Date:08-12-2022
Legacy
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2018
Legacy
Category:Accounts
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Legacy
Category:Other
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2016
Legacy
Category:Accounts
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Legacy
Category:Other
Date:11-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Mortgage
Date:04-04-2007
Legacy
Category:Address
Date:02-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Capital
Date:19-01-2007
Resolution
Category:Resolution
Date:19-01-2007
Legacy
Category:Officers
Date:15-01-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date27/07/2022
Latest Accounts31/03/2022

Trading Addresses

10 Cornwall Terrace, London, NW14QP
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House, 45 Seymour Street, London, W1H7LX