Xchanging Procurement Services Limited
Company Profile
dissolved
UnknownXchanging Procurement Services Limited
04220043•Private Limited With Share Capital
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
21/05/2001
Company Age
24 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Xchanging Procurement Services Limited (04220043) is a private limited with share capital incorporated on 21/05/2001 (24 years old) and registered in london, SE19SG. The company operates under SIC code 70100 - activities of head offices.
Xchanging procurement services limited is a company based out of the walbrook building 25 walbrook, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/05/2001
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-05-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2021
Legacy
Category:Capital
Date:29-09-2021
Legacy
Category:Insolvency
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
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:06-07-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
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 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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
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
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
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Legacy
Category:Mortgage
Date:09-11-2011
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
Termination Director Company With Name
Category:Officers
Date:04-07-2011
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:18-03-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date21/12/2021
Latest Accounts31/03/2021
Trading Addresses
30 St Mary Axe, London, EC3A8BF
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
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