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Xchange Hub Limited

Xchange Hub Limited is a dissolved company incorporated on 7 September 2015 with the registered office located in London, Greater London. Xchange Hub Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09766387
Private limited company
Age
10 years
Incorporated 7 September 2015
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
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Designer • British • Lives in England • Born in Sep 1965
PSC • Director • Israeli,french • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
B. & S. Investments (Manchester) Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Sparkwell Properties Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Newquest Properties Ltd
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Newquest Developments Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Span Group Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Tonenest Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Tonenest Developments Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Sparkwell Investments Limited
Monty Braham Gershon and Alexander Valik are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.32K
Decreased by £1.5K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£54.11K
Decreased by £29.49K (-35%)
Total Liabilities
-£251.7K
Decreased by £25.3K (-9%)
Net Assets
-£197.6K
Decreased by £4.19K (+2%)
Debt Ratio (%)
465%
Increased by 133.85% (+40%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years Ago on 7 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Registered Address Changed
4 Years Ago on 6 Aug 2021
Mr Alexander Valik Details Changed
4 Years Ago on 2 Aug 2021
Mr Alexander Valik (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 7 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 1 Jul 2022
Confirmation statement made on 6 September 2021 with no updates
Submitted on 24 Sep 2021
Change of details for Mr Alexander Valik as a person with significant control on 2 August 2021
Submitted on 9 Aug 2021
Director's details changed for Mr Alexander Valik on 2 August 2021
Submitted on 9 Aug 2021
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
Submitted on 6 Aug 2021
Repayment History
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