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Earth Exchange Limited

Earth Exchange Limited is a dissolved company incorporated on 12 October 2007 with the registered office located in . Earth Exchange Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 July 2020 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06398139
Private limited company
Age
18 years
Incorporated 12 October 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
Live Recoveries 122 New Road Side
Hosforth
Leeds
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Dec 1967
Mr Nicholas Jonathan Bone
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurstwood Landbank (Sandbach 2) Limited
Nicholas Jonathan Bone is a mutual person.
Active
Encia Limited
Nicholas Jonathan Bone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£20.85K
Increased by £20.79K (+33534%)
Total Liabilities
-£322.35K
Increased by £34.25K (+12%)
Net Assets
-£301.49K
Decreased by £13.46K (+5%)
Debt Ratio (%)
1546%
Decreased by 463125.16% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Jul 2020
Registered Address Changed
8 Years Ago on 8 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Aug 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 7 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
8 Years Ago on 30 Nov 2016
Registered Address Changed
9 Years Ago on 21 Sep 2016
Confirmation Submitted
9 Years Ago on 21 Dec 2015
Micro Accounts Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Apr 2020
Liquidators' statement of receipts and payments to 13 July 2018
Submitted on 20 Sep 2018
Registered office address changed from Henton & Co Llp 118 Northgate North Street Leeds LS2 7PN England to Live Recoveries 122 New Road Side Hosforth Leeds on 8 August 2017
Submitted on 8 Aug 2017
Statement of affairs
Submitted on 2 Aug 2017
Appointment of a voluntary liquidator
Submitted on 2 Aug 2017
Resolutions
Submitted on 2 Aug 2017
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Confirmation statement made on 12 October 2016 with updates
Submitted on 30 Nov 2016
Repayment History
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