Xchanging Solutions (Europe) Limited
Company Profile
dissolved
UnknownXchanging Solutions (europe) Limited
04387065•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
Get Full Access
Incorporated
05/03/2002
Company Age
24 years
Directors
1
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Xchanging Solutions (europe) Limited (04387065) is a private limited with share capital incorporated on 05/03/2002 (24 years old) and registered in london, EC4A3TR. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 05/03/2002
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-08-2020
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Legacy
Category:Capital
Date:15-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2019
Legacy
Category:Insolvency
Date:15-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Legacy
Category:Capital
Date:01-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-02-2019
Legacy
Category:Insolvency
Date:01-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
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:20-04-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Auditors Resignation Company
Category:Auditors
Date:24-08-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
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
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:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
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:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2010
Miscellaneous
Category:Miscellaneous
Date:13-11-2009
Miscellaneous
Category:Miscellaneous
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:26-11-2008
Resolution
Category:Resolution
Date:01-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2008
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Capital
Date:17-09-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Capital
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date22/01/2019
Latest Accounts31/03/2018
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
The Walbrook Building, 25 Walbrook, London, EC4N8AQ
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR