Xchanging Limited

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dissolved

Xchanging Limited

05819018•Private Limited With Share Capital

156 Great Charles Street, Queensway, Birmingham, B33HN

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Incorporated

16/05/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Xchanging Limited (05819018) is a private limited with share capital incorporated on 16/05/2006 (19 years old) and registered in birmingham, B33HN. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Incorporated 16/05/2006
B33HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
michael charles woodfine
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

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:01-07-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-03-2021
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:22-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Legacy
Category:Capital
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2019
Legacy
Category:Insolvency
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
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:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2017
Legacy
Category:Capital
Date:04-07-2017
Legacy
Category:Insolvency
Date:04-07-2017
Resolution
Category:Resolution
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-08-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:21-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-10-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-07-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:02-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Move Registers To Registered Office Company
Category:Address
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Resolution
Category:Resolution
Date:19-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Resolution
Category:Resolution
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date23/03/2020
Filing Date22/01/2019
Latest Accounts31/03/2018

Trading Addresses

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

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Contact

156 Great Charles Street, Queensway, Birmingham, B33HN