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Xchanging Procurement Services (Holdco) Limited

Xchanging Procurement Services (Holdco) Limited is a dissolved company incorporated on 21 May 2001 with the registered office located in London, City of London. Xchanging Procurement Services (Holdco) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 February 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04220016
Private limited company
Age
24 years
Incorporated 21 May 2001
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 7 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
Xuk Holdco (No. 2) Limited
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 (2007–2017)
Period Ended
31 Mar 2017
For period 31 Dec31 Mar 2017
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Feb 2021
Tina Anne Gough Resigned
5 Years Ago on 7 Apr 2020
Maruf Ahmad Majed Resigned
5 Years Ago on 26 Feb 2020
Xuk Holdco (No. 2) Limited (PSC) Details Changed
6 Years Ago on 25 Sep 2018
Inspection Address Changed
7 Years Ago on 30 Jul 2018
Registers Moved To Inspection Address
7 Years Ago on 30 Jul 2018
Registered Address Changed
7 Years Ago on 12 Jun 2018
Declaration of Solvency
7 Years Ago on 7 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Jun 2018
Maruf Ahmad Majed Appointed
7 Years Ago on 31 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2020
Liquidators' statement of receipts and payments to 16 May 2020
Submitted on 27 Jul 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
Change of details for Xuk Holdco (No. 2) Limited as a person with significant control on 25 September 2018
Submitted on 28 Sep 2018
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 30 Jul 2018
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 30 Jul 2018
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 12 June 2018
Submitted on 12 Jun 2018
Appointment of a voluntary liquidator
Submitted on 7 Jun 2018
Repayment History
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