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Xchange Limited

Xchange Limited is a dissolved company incorporated on 17 August 1998 with the registered office located in Birmingham, West Midlands. Xchange Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 December 2021 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03616867
Private limited company
Age
27 years
Incorporated 17 August 1998
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
Contact
Address
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
Xchanging Holdings Limited
PSC
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Mutual Companies
Entserv UK Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging Global Insurance Solutions Limited
Michael Charles Woodfine is a mutual person.
Active
Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
CSC Computer Sciences Limited
Michael Charles Woodfine is a mutual person.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging UK Limited
Michael Charles Woodfine is a mutual person.
Active
Xchanging Global Insurance Systems Limited
Michael Charles Woodfine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£208K
Increased by £191K (+1124%)
Turnover
£248K
Decreased by £176K (-42%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£537K
Increased by £9K (+2%)
Total Liabilities
-£13.45M
Increased by £329K (+3%)
Net Assets
-£12.91M
Decreased by £320K (+3%)
Debt Ratio (%)
2504%
Increased by 19.62% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Dec 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 29 Jun 2021
Tina Anne Gough Resigned
5 Years Ago on 7 Apr 2020
Maruf Ahmad Majed Resigned
5 Years Ago on 26 Feb 2020
Registered Address Changed
5 Years Ago on 29 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 28 Oct 2019
Declaration of Solvency
5 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 5 Aug 2019
Full Accounts Submitted
6 Years Ago on 5 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021
Submitted on 29 Jun 2021
Liquidators' statement of receipts and payments to 8 October 2020
Submitted on 15 Dec 2020
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
Submitted on 15 Apr 2020
Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
Submitted on 9 Mar 2020
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 29 October 2019
Submitted on 29 Oct 2019
Declaration of solvency
Submitted on 28 Oct 2019
Appointment of a voluntary liquidator
Submitted on 28 Oct 2019
Repayment History
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