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Exchange FS International Holdings Limited

Exchange FS International Holdings Limited is a dissolved company incorporated on 14 June 1999 with the registered office located in London, Greater London. Exchange FS International Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 23 November 2016 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03789058
Private limited company
Age
26 years
Incorporated 14 June 1999
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
31st Floor 40 Bank Street
London
E14 5NR
United Kingdom
Same address for the past 9 years
Telephone
0151 5487127
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1963
Director • Financial Controller • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Data Science Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
VTX Subco Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
VTX Holdings Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
Vertex Group Limited
Mr. Gavin Keith James is a mutual person.
Liquidation
SMB Accounting Services Limited
Mr Stephen Mark Bailey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 15 Mar 2016
Declaration of Solvency
9 Years Ago on 15 Mar 2016
Registered Address Changed
9 Years Ago on 9 Feb 2016
Stephen Bailey Details Changed
10 Years Ago on 13 Oct 2015
Gavin Keith James Details Changed
10 Years Ago on 1 Oct 2015
Gavin Keith James Details Changed
10 Years Ago on 1 Oct 2015
Registered Address Changed
10 Years Ago on 16 Jul 2015
Registers Moved To Registered Address
10 Years Ago on 16 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Stephen Bailey Details Changed
10 Years Ago on 9 Jun 2015
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Documents
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2016
Declaration of solvency
Submitted on 15 Mar 2016
Appointment of a voluntary liquidator
Submitted on 15 Mar 2016
Resolutions
Submitted on 15 Mar 2016
Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 9 February 2016
Submitted on 9 Feb 2016
Director's details changed for Stephen Bailey on 13 October 2015
Submitted on 23 Oct 2015
Director's details changed for Gavin Keith James on 1 October 2015
Submitted on 23 Oct 2015
Secretary's details changed for Gavin Keith James on 1 October 2015
Submitted on 23 Oct 2015
Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE
Submitted on 16 Jul 2015
Repayment History
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