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Xchanging HR Services Limited

Xchanging HR Services Limited is a dissolved company incorporated on 14 September 2000 with the registered office located in London, City of London. Xchanging HR Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 August 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04071566
Private limited company
Age
24 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
PSC
Shareholders, PSCs & Group Structure
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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 (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£5.66M
Decreased by £873K (-13%)
Turnover
Unreported
Decreased by £20K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.66M
Decreased by £987K (-15%)
Total Liabilities
-£484K
Decreased by £1.07M (-69%)
Net Assets
£5.17M
Increased by £80K (+2%)
Debt Ratio (%)
9%
Decreased by 14.79% (-63%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Aug 2019
David William Hart Gray Resigned
7 Years Ago on 23 Mar 2018
Liquidator Removed By Court
8 Years Ago on 2 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 7 Mar 2017
Registers Moved To Inspection Address
8 Years Ago on 7 Mar 2017
Charge Satisfied
8 Years Ago on 23 Feb 2017
Charge Satisfied
8 Years Ago on 23 Feb 2017
Charge Satisfied
8 Years Ago on 23 Feb 2017
Mr David William Hart Gray Appointed
8 Years Ago on 23 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2019
Liquidators' statement of receipts and payments to 16 January 2019
Submitted on 25 Mar 2019
Termination of appointment of David William Hart Gray as a director on 23 March 2018
Submitted on 28 Mar 2018
Liquidators' statement of receipts and payments to 16 January 2018
Submitted on 30 Jan 2018
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Removal of liquidator by court order
Submitted on 2 Jun 2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 7 Mar 2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 7 Mar 2017
Satisfaction of charge 4 in full
Submitted on 23 Feb 2017
Repayment History
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