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Xchanging Limited

Xchanging Limited is a dissolved company incorporated on 16 May 2006 with the registered office located in Birmingham, West Midlands. Xchanging Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 December 2021 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05819018
Private limited company
Age
19 years
Incorporated 16 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
CSC Computer Sciences International Operations Limited
PSC • PSC
Director • Solicitor • British • Lives in UK • Born in Dec 1971
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 (2008–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£12.06M
Decreased by £6.38M (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£339.19M
Decreased by £4.82M (-1%)
Total Liabilities
-£68.15M
Decreased by £5.66M (-8%)
Net Assets
£271.04M
Increased by £841K (0%)
Debt Ratio (%)
20%
Decreased by 1.36% (-6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Dec 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Tina Anne Gough Resigned
5 Years Ago on 7 Apr 2020
Maruf Ahmad Majed Resigned
5 Years Ago on 26 Feb 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Declaration of Solvency
5 Years Ago on 21 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Jan 2020
Accounting Period Shortened
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 24 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
Submitted on 1 Jul 2021
Liquidators' statement of receipts and payments to 9 January 2021
Submitted on 19 Mar 2021
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
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 January 2020
Submitted on 22 Jan 2020
Appointment of a voluntary liquidator
Submitted on 21 Jan 2020
Resolutions
Submitted on 21 Jan 2020
Repayment History
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