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Xchanging Procurement Services Limited

Xchanging Procurement Services Limited is a dissolved company incorporated on 21 May 2001 with the registered office located in London, Greater London. Xchanging Procurement Services Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04220043
Private limited company
Age
24 years
Incorporated 21 May 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
02036046999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Solictor • British • Lives in UK • Born in Dec 1971
DXC UK International Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entserv UK Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
Xchanging Global Insurance Solutions Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
CSC Computer Sciences Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
Enterprise Services Information Security UK Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
Xchanging UK Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
Xchanging Global Insurance Systems Limited
Michael Charles Woodfine and Hugo Martin Eales are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £157K (-13%)
Turnover
£2.95M
Increased by £184K (+7%)
Employees
32
Increased by 2 (+7%)
Total Assets
£1.56M
Decreased by £1.48M (-49%)
Total Liabilities
-£10.29M
Decreased by £2.52M (-20%)
Net Assets
-£8.73M
Increased by £1.04M (-11%)
Debt Ratio (%)
661%
Increased by 238.61% (+57%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Christopher Neal Halbard Resigned
2 Years 5 Months Ago on 1 Apr 2023
Declaration of Solvency
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 19 Dec 2022
Accounting Period Extended
2 Years 10 Months Ago on 20 Oct 2022
Steven James Turpie Resigned
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
Mr Hugo Martin Eales Appointed
3 Years Ago on 21 Jan 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023
Submitted on 6 Apr 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2022
Resolutions
Submitted on 19 Dec 2022
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 19 December 2022
Submitted on 19 Dec 2022
Declaration of solvency
Submitted on 19 Dec 2022
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 20 Oct 2022
Termination of appointment of Steven James Turpie as a director on 15 July 2022
Submitted on 19 Aug 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 10 May 2022
Repayment History
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