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Xchanging Us Funding Limited

Xchanging Us Funding Limited is a dissolved company incorporated on 28 November 2011 with the registered office located in Birmingham, West Midlands. Xchanging Us Funding Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 January 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07862997
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
02036046999
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Dec 1971
Xchanging UK Limited
PSC
Shareholders, PSCs & Group Structure
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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
London Processing Centre 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
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£30.13M
Decreased by £3.55M (-11%)
Total Liabilities
-£304K
Decreased by £29K (-9%)
Net Assets
£29.83M
Decreased by £3.52M (-11%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Jan 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Tina Anne Gough Resigned
5 Years Ago on 7 Apr 2020
Maruf Ahmad Majed Resigned
5 Years Ago on 26 Feb 2020
Inspection Address Changed
6 Years Ago on 8 May 2019
Registers Moved To Inspection Address
6 Years Ago on 8 May 2019
Registered Address Changed
6 Years Ago on 24 Apr 2019
Declaration of Solvency
6 Years Ago on 18 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 28 March 2021
Submitted on 25 May 2021
Liquidators' statement of receipts and payments to 28 March 2020
Submitted on 2 Jun 2020
Termination of appointment of Tina Anne Gough as a director on 7 April 2020
Submitted on 15 Apr 2020
Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
Submitted on 9 Mar 2020
Register(s) moved to registered inspection location Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Submitted on 8 May 2019
Register inspection address has been changed to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Submitted on 8 May 2019
Repayment History
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