Xchanging Procurement Services (Holdco) Limited
Company Profile
dissolved
UnknownXchanging Procurement Services (holdco) Limited
04220016•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
21/05/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Xchanging Procurement Services (holdco) Limited (04220016) is a private limited with share capital incorporated on 21/05/2001 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/05/2001
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-02-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-11-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-07-2020
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
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-07-2018
Change Sail Address Company With New Address
Category:Address
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-06-2018
Legacy
Category:Capital
Date:01-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2018
Legacy
Category:Insolvency
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
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:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
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
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:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
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:07-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Legacy
Category:Mortgage
Date:24-08-2011
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
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
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Resolution
Category:Resolution
Date:31-10-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Resolution
Category:Resolution
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Mortgage
Date:26-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2007
Legacy
Category:Address
Date:30-03-2007
Resolution
Category:Resolution
Date:28-03-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2018
Filing Date13/03/2018
Latest Accounts31/03/2017
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR