Xchanging Broking Services Limited
Company Profile
dissolved
UnknownXchanging Broking Services Limited
05879221•Private Limited With Share Capital
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
18/07/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Xchanging Broking Services Limited (05879221) is a private limited with share capital incorporated on 18/07/2006 (19 years old) and registered in london, SE19SG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 18/07/2006
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Legacy
Category:Capital
Date:07-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2021
Legacy
Category:Insolvency
Date:07-07-2021
Resolution
Category:Resolution
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
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:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Legacy
Category:Mortgage
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:01-04-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date15/01/2021
Latest Accounts31/03/2020
Trading Addresses
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Contact
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE19SG