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Exchange Capital Ltd

Exchange Capital Ltd is a dissolved company incorporated on 27 June 2011 with the registered office located in London, Greater London. Exchange Capital Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 22 July 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07684525
Private limited company
Age
14 years
Incorporated 27 June 2011
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
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Contact
Address
21 Bedford Square
London
WC1B 3HH
Same address for the past 13 years
Telephone
020 72695100
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Jake Gottlieb
Director • Secretary • Foreign Exchange Brokers • British • Lives in UK • Born in Feb 1988
Robert Franks
Director • Foreign Exchange Brokers • British • Lives in UK • Born in Feb 1986
Mr Max Shields
Director • Foreign Exchange Brokers • British • Lives in UK • Born in Feb 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kickgame Limited
Robert Franks is a mutual person.
Active
Zelph Limited
Robert Franks is a mutual person.
Active
Ci Partners Limited
Robert Franks is a mutual person.
Active
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Financials
Exchange Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 22 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 8 Apr 2014
Application To Strike Off
11 Years Ago on 27 Mar 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 3 Aug 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 25 Jun 2013
Mr Max Shields Details Changed
12 Years Ago on 1 Jun 2013
Confirmation Submitted
13 Years Ago on 17 Jul 2012
Mr Max Shields Details Changed
13 Years Ago on 1 Jun 2012
Registered Address Changed
13 Years Ago on 25 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2014
Application to strike the company off the register
Submitted on 27 Mar 2014
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2013
Annual return made up to 27 June 2013 with full list of shareholders
Submitted on 31 Jul 2013
Director's details changed for Mr Max Shields on 1 June 2013
Submitted on 31 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2013
Annual return made up to 27 June 2012 with full list of shareholders
Submitted on 17 Jul 2012
Director's details changed for Mr Max Shields on 1 June 2012
Submitted on 17 Jul 2012
Registered office address changed from 9 Beaumont Gate Radlett Hertfordshire WD7 7AR England on 25 January 2012
Submitted on 25 Jan 2012
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Repayment History
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