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Exchange Gearboxes Limited

Exchange Gearboxes Limited is a dissolved company incorporated on 22 October 2009 with the registered office located in Croydon, Greater London. Exchange Gearboxes Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 12 March 2021 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07054016
Private limited company
Age
15 years
Incorporated 22 October 2009
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
Learn more about Exchange Gearboxes Limited
Contact
Address
6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
England
Same address for the past 8 years
Telephone
02088970601
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Clayton McClaren
Director • PSC • Manager • British • Lives in England • Born in Oct 1959
Mr Lenworth Howard Hodge
Director • PSC • Mechanical Engineer • Jamaican • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gearbox Solutions Limited
Mr Lenworth Howard Hodge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £462 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.73K
Increased by £10.45K (+14%)
Total Liabilities
-£84.58K
Increased by £19.64K (+30%)
Net Assets
£149
Decreased by £9.19K (-98%)
Debt Ratio (%)
100%
Increased by 12.4% (+14%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 12 Mar 2021
Winding Up Completed
4 Years Ago on 12 Dec 2020
Court Order to Wind Up
6 Years Ago on 13 Sep 2018
Accounting Period Shortened
7 Years Ago on 6 Sep 2018
Micro Accounts Submitted
7 Years Ago on 23 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Small Accounts Submitted
8 Years Ago on 1 Aug 2017
Registered Address Changed
8 Years Ago on 29 Mar 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
9 Years Ago on 30 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2021
Completion of winding up
Submitted on 12 Dec 2020
Order of court to wind up
Submitted on 13 Sep 2018
Previous accounting period shortened from 31 October 2018 to 31 July 2018
Submitted on 6 Sep 2018
Micro company accounts made up to 31 October 2017
Submitted on 23 Jul 2018
Confirmation statement made on 28 February 2018 with updates
Submitted on 5 Mar 2018
Total exemption small company accounts made up to 31 October 2016
Submitted on 1 Aug 2017
Registered office address changed from 228 High Street Harlington Hayes Hayes UB3 5DS to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 29 March 2017
Submitted on 29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
Submitted on 13 Mar 2017
Total exemption small company accounts made up to 31 October 2015
Submitted on 30 Jul 2016
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Repayment History
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