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Xchanging Procurement Services (No.2) Limited

Xchanging Procurement Services (No.2) Limited is a dissolved company incorporated on 13 December 2000 with the registered office located in London, City of London. Xchanging Procurement Services (No.2) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 15 September 2017 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04124860
Private limited company
Age
24 years
Incorporated 13 December 2000
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in England • Born in Oct 1956
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
£177
Increased by £177 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177
Increased by £177 (%)
Total Liabilities
-£73.32K
Increased by £319 (0%)
Net Assets
-£73.14K
Decreased by £142 (0%)
Debt Ratio (%)
41423%
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 15 Feb 2017
Registers Moved To Inspection Address
8 Years Ago on 15 Feb 2017
Mr David William Hart Gray Appointed
8 Years Ago on 23 Jan 2017
Craig Alaister Wilson Resigned
8 Years Ago on 23 Jan 2017
Giovanni Loria Resigned
8 Years Ago on 23 Jan 2017
Registered Address Changed
8 Years Ago on 30 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 22 Dec 2016
Declaration of Solvency
8 Years Ago on 22 Dec 2016
Confirmation Submitted
8 Years Ago on 4 Oct 2016
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Documents
Submitted on 15 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 15 Feb 2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 15 Feb 2017
Appointment of Mr David William Hart Gray as a director on 23 January 2017
Submitted on 10 Feb 2017
Termination of appointment of Giovanni Loria as a director on 23 January 2017
Submitted on 9 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
Submitted on 9 Feb 2017
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 December 2016
Submitted on 30 Dec 2016
Repayment History
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