Xchanging Emea Limited
Company Profile
dissolved
UnknownXchanging Emea Limited
07487456•Private Limited With Share Capital
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
10/01/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Xchanging Emea Limited (07487456) is a private limited with share capital incorporated on 10/01/2011 (15 years old) and registered in london, SE19SG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 10/01/2011
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
84
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2021
Legacy
Category:Capital
Date:07-12-2021
Legacy
Category:Insolvency
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
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:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Miscellaneous
Category:Miscellaneous
Date:05-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Resolution
Category:Resolution
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Resolution
Category:Resolution
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Incorporation Company
Category:Incorporation
Date:10-01-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date21/12/2021
Latest Accounts31/03/2021
Trading Addresses
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Redcroft Kings Lane, Chipperfield, King'S Langley, Hertfordshire, WD49EN
Related Companies
10
Contact
www.xchanging.com
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG