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Exchange House Holdings Limited
Exchange House Holdings Limited is a dissolved company incorporated on 15 July 1986 with the registered office located in London, Greater London. Exchange House Holdings Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 7 months ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02037407
Private limited company
Age
39 years
Incorporated
15 July 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Exchange House Holdings Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Nigel Mark Webb
Director • Head Of Developments • British • Lives in England • Born in Nov 1963
British Land Company Secretarial Limited
Secretary
BL Retail Holding Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
Parwick Investments Limited
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
Bayeast Property Co Limited
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited and Jonathan David Taylor are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Jonathan David Lovejoy Resigned
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Mr Jonathan David Lovejoy Appointed
3 Years Ago on 18 Mar 2022
Sarah Morrell Barzycki Resigned
3 Years Ago on 18 Mar 2022
Jonathan David Taylor Appointed
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
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Get Credit Report
Discover Exchange House Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Confirmation statement made on 14 December 2022 with updates
Submitted on 19 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Solvency Statement dated 07/12/22
Submitted on 8 Dec 2022
Statement by Directors
Submitted on 8 Dec 2022
Statement of capital on 8 December 2022
Submitted on 8 Dec 2022
Termination of appointment of Jonathan David Lovejoy as a director on 28 November 2022
Submitted on 29 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Jul 2022
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Repayment History
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