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The Exchange Limited

The Exchange Limited is a dissolved company incorporated on 24 October 1997 with the registered office located in Poole, Dorset. The Exchange Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03454935
Private limited company
Age
28 years
Incorporated 24 October 1997
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
Address
Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Born in Mar 1961 • Lives in Isle Of Man
Director • British • Lives in England • Born in Mar 1966
Mrs Michaela Margaret Jones
PSC • British • Lives in Isle Of Man • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Chroma Global Flooring Solutions Limited
Michaela Margaret Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£55
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.31K
Same as previous period
Total Liabilities
-£2.25K
Same as previous period
Net Assets
£5.06K
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 2 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Mrs Michaela Margaret Jones (PSC) Details Changed
4 Years Ago on 17 Nov 2020
Mrs Michaela Margaret Jones Details Changed
4 Years Ago on 17 Nov 2020
David Gerard Jones Details Changed
4 Years Ago on 17 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 2 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
Confirmation statement made on 24 October 2021 with updates
Submitted on 5 Nov 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 11 Mar 2021
Confirmation statement made on 24 October 2020 with no updates
Submitted on 4 Jan 2021
Change of details for Mr David Gerard Jones as a person with significant control on 17 November 2020
Submitted on 17 Nov 2020
Secretary's details changed for David Gerard Jones on 17 November 2020
Submitted on 17 Nov 2020
Director's details changed for Mrs Michaela Margaret Jones on 17 November 2020
Submitted on 17 Nov 2020
Repayment History
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