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Xchanging Emea Limited

Xchanging Emea Limited is a dissolved company incorporated on 10 January 2011 with the registered office located in London, Greater London. Xchanging Emea Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 December 2024 (8 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07487456
Private limited company
Age
14 years
Incorporated 10 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
DXC Technology Company
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 (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£40K
Decreased by £6K (-13%)
Turnover
£154K
Decreased by £156K (-50%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£37.83M
Decreased by £531K (-1%)
Total Liabilities
-£2.64M
Decreased by £217K (-8%)
Net Assets
£35.19M
Decreased by £314K (-1%)
Debt Ratio (%)
7%
Decreased by 0.47% (-6%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Declaration of Solvency
2 Years 5 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 11 Apr 2023
Christopher Neal Halbard Resigned
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dxc Technology Company (PSC) Details Changed
2 Years 9 Months Ago on 16 Nov 2022
Xchanging Holdings Limited (PSC) Resigned
2 Years 9 Months Ago on 16 Nov 2022
Accounting Period Extended
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2024
Liquidators' statement of receipts and payments to 16 March 2024
Submitted on 23 May 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 24 Jan 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2023
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 11 April 2023
Submitted on 11 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Declaration of solvency
Submitted on 11 Apr 2023
Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023
Submitted on 5 Apr 2023
Change of details for Dxc Technology Company as a person with significant control on 16 November 2022
Submitted on 16 Feb 2023
Repayment History
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