Xchange Limited

DataGardener
dissolved
Unknown

Xchange Limited

03616867•Private Limited With Share Capital

156 Great Charles Street, Queensway, Birmingham, B33HN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/08/1998

Company Age

27 years

Directors

1

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Xchange Limited (03616867) is a private limited with share capital incorporated on 17/08/1998 (27 years old) and registered in birmingham, B33HN. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/08/1998
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
michael charles woodfine
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2019
Resolution
Category:Resolution
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Resolution
Category:Resolution
Date:26-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2009
Resolution
Category:Resolution
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Address
Date:15-01-2008
Legacy
Category:Officers
Date:14-01-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2019
Filing Date01/02/2019
Latest Accounts31/03/2018

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AQ
156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3Hn, B33HNRegistered

Related Companies

10
ins-sure services limited
live
entserv uk limited
live
enterprise services information security uk limited
live
xchanging global insurance solutions limited
live
dh target uk ltd
live
ins-sure holdings limited
live
dxc uk international limited
live
fixnetix limited
live
xchanging global insurance systems limited
live
xpanse no. 2 limited
live

Contact

156 Great Charles Street, Queensway, Birmingham, B33HN