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New Exchange Ltd

New Exchange Ltd is a dissolved company incorporated on 27 March 2013 with the registered office located in Cheltenham, Gloucestershire. New Exchange Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 July 2015 (10 years ago)
Was 2 years 4 months old at the time of dissolution
Via compulsory strike-off
Company No
08464327
Private limited company
Age
12 years
Incorporated 27 March 2013
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
Learn more about New Exchange Ltd
Contact
Address
Saxon House
Saxon Way
Cheltenham
GL52 6QX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Ms Gail Louise Tate-Clarkson
Director • Certified Accountant • British • Lives in England • Born in May 1969
Mr Dean Roderick Finlayson
Director • Project Manager (Ship Repair) • British • Lives in UK • Born in Nov 1986
Mr Jordan Marc Rose
Director • Fabrication Engineer • British • Lives in UK • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jordan Rose Ltd
Mr Jordan Marc Rose is a mutual person.
Active
Ferrylifestyle Ltd
Mr Dean Roderick Finlayson is a mutual person.
Dissolved
B&D Social Ltd
Mr Dean Roderick Finlayson is a mutual person.
Dissolved
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Financials
New Exchange 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
Compulsory Dissolution
10 Years Ago on 28 Jul 2015
Voluntary Liquidator Appointed
11 Years Ago on 11 Feb 2014
Registered Address Changed
11 Years Ago on 17 Jan 2014
Ms Gail Louise Harvey Appointed
11 Years Ago on 6 Jan 2014
Registered Address Changed
11 Years Ago on 7 Nov 2013
Incorporated
12 Years Ago on 27 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Mar 2014
Statement of affairs with form 4.19
Submitted on 11 Feb 2014
Appointment of a voluntary liquidator
Submitted on 11 Feb 2014
Resolutions
Submitted on 11 Feb 2014
Registered office address changed from Saville Exchange Howard Street North Sheilds Tyne and Wear NE30 1SE on 17 January 2014
Submitted on 17 Jan 2014
Appointment of Ms Gail Louise Harvey as a director
Submitted on 6 Jan 2014
Registered office address changed from 29 Salmon Street South Shields Tyne & Wear NE33 2HF United Kingdom on 7 November 2013
Submitted on 7 Nov 2013
Incorporation
Submitted on 27 Mar 2013
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Repayment History
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