The Exchange Lab Ltd

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dissolved

The Exchange Lab Ltd

06640490•Private Limited With Share Capital

Sea Containers 18 Upper Ground, London, SE19GL

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Incorporated

08/07/2008

Company Age

17 years

Directors

1

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

The Exchange Lab Ltd (06640490) is a private limited with share capital incorporated on 08/07/2008 (17 years old) and registered in london, SE19GL. The company operates under SIC code 62020.

Private Limited With Share Capital
SIC: 62020
Incorporated 08/07/2008
SE19GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
steven alan mcculloch
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:08-11-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:07-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Resolution
Category:Resolution
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Auditors Resignation Company
Category:Auditors
Date:20-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Legacy
Category:Mortgage
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Legacy
Category:Capital
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Legacy
Category:Capital
Date:25-03-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Accounts
Date:11-03-2009
Memorandum Articles
Category:Incorporation
Date:12-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:14-08-2008
Incorporation Company
Category:Incorporation
Date:08-07-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2020
Filing Date27/12/2018
Latest Accounts31/12/2017

Trading Addresses

Sea Containers 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
The Exchange Lab Ltd22, Long Acre, London, WC2E9LY

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Contact

Sea Containers 18 Upper Ground, London, SE19GL