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The Exchange (London) Limited

The Exchange (London) Limited is a dissolved company incorporated on 10 February 2012 with the registered office located in Sutton Coldfield, West Midlands. The Exchange (London) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 March 2017 (8 years ago)
Was 5 years old at the time of dissolution
Company No
07945856
Private limited company
Age
13 years
Incorporated 10 February 2012
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
Address
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1973
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Mutual Companies
Resource Management (London) Ltd
James Maxwell Sellar is a mutual person.
Active
Sellar Properties (South) Limited
James Maxwell Sellar is a mutual person.
Active
Sellar Properties (Western) Limited
James Maxwell Sellar is a mutual person.
Active
Ladysmith Holdings Ltd
James Maxwell Sellar is a mutual person.
Active
Sellar Properties (London 2) Limited
James Maxwell Sellar is a mutual person.
Active
Gillingham Holdings Ltd
James Maxwell Sellar is a mutual person.
Active
Three Ten Bermondsey Ltd
James Maxwell Sellar is a mutual person.
Active
Vansend Limited
James Maxwell Sellar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Apr 2014
For period 2 Mar30 Apr 2014
Traded for 14 months
Cash in Bank
£332
Decreased by £10.97K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.76K
Increased by £35.41K (+68%)
Total Liabilities
-£171.16K
Increased by £120.66K (+239%)
Net Assets
-£83.4K
Decreased by £85.25K (-4593%)
Debt Ratio (%)
195%
Increased by 98.57% (+102%)
Latest Activity
Registered Address Changed
10 Years Ago on 9 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 2 Jul 2015
Small Accounts Submitted
10 Years Ago on 11 Jan 2015
Accounting Period Extended
11 Years Ago on 23 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Jun 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Samuel Aldenton Resigned
11 Years Ago on 28 Mar 2014
Small Accounts Submitted
12 Years Ago on 6 Nov 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
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Documents
Submitted on 8 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Dec 2016
Registered office address changed from Fielden House 28 London Bridge Street London SE1 9SG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 9 October 2015
Submitted on 9 Oct 2015
Statement of affairs with form 4.19
Submitted on 8 Oct 2015
Appointment of a voluntary liquidator
Submitted on 8 Oct 2015
Resolutions
Submitted on 8 Oct 2015
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 2 Jul 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 11 Jan 2015
Previous accounting period extended from 28 February 2014 to 30 April 2014
Submitted on 23 Oct 2014
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 5 Jun 2014
Repayment History
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