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Xchanging Insurance Technical Services Limited

Xchanging Insurance Technical Services Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in London, City of London. Xchanging Insurance Technical Services Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 September 2017 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05879231
Private limited company
Age
19 years
Incorporated 18 July 2006
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 • Solictor • British • Lives in UK • Born in Dec 1971
Director • None Supplied • British • Lives in England • Born in Oct 1956
PSC
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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 (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 30 May 2017
Inspection Address Changed
8 Years Ago on 16 Mar 2017
Craig Alaister Wilson Resigned
8 Years Ago on 23 Jan 2017
Giovanni Loria Resigned
8 Years Ago on 23 Jan 2017
Mr David William Hart Gray Appointed
8 Years Ago on 23 Jan 2017
Registered Address Changed
8 Years Ago on 11 Jan 2017
Declaration of Solvency
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Jan 2017
Accounting Period Extended
8 Years Ago on 29 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 2 Oct 2016
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Documents
Submitted on 29 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2017
Submitted on 30 May 2017
Appointment of a voluntary liquidator
Submitted on 30 May 2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
Submitted on 16 Mar 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 10 Feb 2017
Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
Submitted on 10 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 11 January 2017
Submitted on 11 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Repayment History
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