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Xchanging Software Europe (Regional Hub) Limited

Xchanging Software Europe (Regional Hub) Limited is a dissolved company incorporated on 26 September 2007 with the registered office located in London, Greater London. Xchanging Software Europe (Regional Hub) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06382952
Private limited company
Age
18 years
Incorporated 26 September 2007
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
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
02036046999
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Nov 1966
Director • Solictor • British • Lives in UK • Born in Dec 1971
Xchanging Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Processing Centre Limited
Michael Charles Woodfine and Christopher Neal Halbard are mutual people.
Active
LPSO Limited
Michael Charles Woodfine and Christopher Neal Halbard are mutual people.
Active
INS-Sure Services Limited
Michael Charles Woodfine and Christopher Neal Halbard are mutual people.
Active
INS-Sure Holdings Limited
Michael Charles Woodfine and Christopher Neal Halbard are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£8K
Decreased by £99K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51K
Decreased by £1.15M (-96%)
Total Liabilities
-£65K
Decreased by £1.26M (-95%)
Net Assets
-£14K
Increased by £102K (-88%)
Debt Ratio (%)
127%
Increased by 17.82% (+16%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 17 Jan 2023
Steven James Turpie Resigned
3 Years Ago on 15 Jul 2022
Declaration of Solvency
4 Years Ago on 14 Oct 2021
Registered Address Changed
4 Years Ago on 14 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Steven James Turpie Details Changed
4 Years Ago on 28 Apr 2021
Mr Christopher Neal Halbard Details Changed
4 Years Ago on 31 Mar 2021
Full Accounts Submitted
4 Years Ago on 27 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2022
Termination of appointment of Steven James Turpie as a director on 15 July 2022
Submitted on 19 Aug 2022
Appointment of a voluntary liquidator
Submitted on 14 Oct 2021
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 14 October 2021
Submitted on 14 Oct 2021
Resolutions
Submitted on 14 Oct 2021
Declaration of solvency
Submitted on 14 Oct 2021
Confirmation statement made on 26 September 2021 with updates
Submitted on 29 Sep 2021
Director's details changed for Steven James Turpie on 28 April 2021
Submitted on 28 Apr 2021
Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
Submitted on 31 Mar 2021
Repayment History
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