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The Message Exchange Limited

The Message Exchange Limited is a dissolved company incorporated on 27 August 2010 with the registered office located in London, City of London. The Message Exchange Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
07358889
Private limited by guarantee without share capital
Age
15 years
Incorporated 27 August 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lloyd's
One Lime Street
London
EC3M 7HA
Same address since incorporation
Telephone
02073276626
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Mar 1971
Director • Manager • British • Lives in England • Born in May 1972
Director • Chief Information Officer • United Kingdom • Lives in England • Born in Dec 1961
Director • Operations Director • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London And International Insurance Brokers Association Limited
Christopher Nicholas Vincent Croft is a mutual person.
Active
London Market Operations And Strategic Sourcing Limited
Mr Robert John Myers is a mutual person.
Active
London Market Group Limited
Christopher Nicholas Vincent Croft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£145.02K
Increased by £145K (+604146%)
Turnover
£2.37M
Increased by £1.38M (+140%)
Employees
3
Increased by 3 (%)
Total Assets
£425.28K
Increased by £23.16K (+6%)
Total Liabilities
-£425.28K
Increased by £23.16K (+6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
5 Years Ago on 9 Sep 2019
Mr Robert John Myers Appointed
6 Years Ago on 12 Jun 2019
Hugh Avery John Maltby Resigned
6 Years Ago on 20 May 2019
Mr Christopher Nicholas Vincent Croft Appointed
6 Years Ago on 24 Apr 2019
Ms Jennifer Rigby Appointed
6 Years Ago on 14 Mar 2019
Joseph Andrew Dainty Resigned
6 Years Ago on 20 Feb 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 27 August 2020 with no updates
Submitted on 23 Nov 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Confirmation statement made on 27 August 2019 with no updates
Submitted on 9 Sep 2019
Appointment of Mr Robert John Myers as a director on 12 June 2019
Submitted on 12 Jun 2019
Termination of appointment of Hugh Avery John Maltby as a director on 20 May 2019
Submitted on 28 May 2019
Appointment of Mr Christopher Nicholas Vincent Croft as a director on 24 April 2019
Submitted on 24 Apr 2019
Appointment of Ms Jennifer Rigby as a director on 14 March 2019
Submitted on 14 Mar 2019
Termination of appointment of Joseph Andrew Dainty as a director on 20 February 2019
Submitted on 20 Feb 2019
Repayment History
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