Xchanging Hr Services Limited
Company Profile
dissolved
UnknownXchanging Hr Services Limited
04071566•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
14/09/2000
Company Age
25 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Xchanging Hr Services Limited (04071566) is a private limited with share capital incorporated on 14/09/2000 (25 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/09/2000
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-06-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:07-03-2017
Change Sail Address Company With New Address
Category:Address
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
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:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Legacy
Category:Mortgage
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2010
Resolution
Category:Resolution
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:17-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:11-03-2009
Resolution
Category:Resolution
Date:15-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Address
Date:19-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Mortgage
Date:17-08-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Mortgage
Date:26-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Capital
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Legacy
Category:Mortgage
Date:26-03-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2017
Filing Date10/06/2016
Latest Accounts31/12/2015
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
The Walbrook Building, 25 Walbrook, London, London, EC4N8AQ
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR