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Exchange Insurance Services Limited

Exchange Insurance Services Limited is a dissolved company incorporated on 2 February 1988 with the registered office located in London, Greater London. Exchange Insurance Services Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 6 July 2020 (5 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02216354
Private limited company
Age
37 years
Incorporated 2 February 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 7 years
Telephone
01512361738
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Jun 1978
Bluefin Insurance Group Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 May30 Nov 2016
Traded for 18 months
Cash in Bank
£69.13K
Decreased by £875.59K (-93%)
Turnover
£881.88K
Increased by £881.88K (%)
Employees
19
Increased by 19 (%)
Total Assets
£619.92K
Decreased by £822.69K (-57%)
Total Liabilities
-£57.21K
Decreased by £795.89K (-93%)
Net Assets
£562.71K
Decreased by £26.8K (-5%)
Debt Ratio (%)
9%
Decreased by 49.91% (-84%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jul 2020
Registered Address Changed
7 Years Ago on 9 Oct 2018
Declaration of Solvency
7 Years Ago on 5 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Oct 2018
Marsh Secretarial Services Limited Appointed
7 Years Ago on 17 May 2018
Mr James Michael Pickford Appointed
7 Years Ago on 17 May 2018
Mrs Caroline Wendy Godwin Appointed
7 Years Ago on 17 May 2018
Peter John Box Resigned
7 Years Ago on 17 May 2018
Dawn Jeanette Hodges Resigned
7 Years Ago on 17 May 2018
Mark Christopher Chessher Resigned
7 Years Ago on 17 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2020
Resolutions
Submitted on 19 Mar 2019
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2018
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 5 Oct 2018
Declaration of solvency
Submitted on 5 Oct 2018
Statement of capital on 7 September 2018
Submitted on 7 Sep 2018
Statement by Directors
Submitted on 7 Sep 2018
Solvency Statement dated 29/08/18
Submitted on 7 Sep 2018
Resolutions
Submitted on 7 Sep 2018
Repayment History
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