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Exchange House Ventures Ltd

Exchange House Ventures Ltd is a dissolved company incorporated on 15 June 2017 with the registered office located in Redhill, Surrey. Exchange House Ventures Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10819883
Private limited company
Age
8 years
Incorporated 15 June 2017
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
The Old Foundry Jolliffe Yard
233 London Road North
Merstham
Surrey
RH1 3BN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Trinity Square Holdings Ltd
PSC
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Lochranza Developments Limited
Robert Norman Graham is a mutual person.
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Trinity Square Holdings Ltd
Robert Norman Graham is a mutual person.
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Lantern Lodge Hotels Ltd
Robert Norman Graham is a mutual person.
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Trinity Square Developments Ltd
Robert Norman Graham is a mutual person.
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TSC South Ltd
Robert Norman Graham is a mutual person.
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Woodcote Ventures Ltd
Robert Norman Graham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£5.97K
Increased by £1.17K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.81K
Decreased by £1.75M (-100%)
Total Liabilities
-£6.46K
Decreased by £1.75M (-100%)
Net Assets
£342
Decreased by £84 (-20%)
Debt Ratio (%)
95%
Decreased by 5% (-5%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 31 Mar 2023
Trinity Square Holdings Ltd (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 24 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Simon Christopher Bird Resigned
3 Years Ago on 17 Jan 2022
Abridged Accounts Submitted
3 Years Ago on 16 Dec 2021
Registered Address Changed
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 31 Mar 2023
Change of details for Trinity Square Holdings Ltd as a person with significant control on 1 January 2023
Submitted on 9 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 24 Dec 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 22 Jun 2022
Termination of appointment of Simon Christopher Bird as a director on 17 January 2022
Submitted on 19 Jan 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to The Old Foundry Jolliffe Yard 233 London Road North Merstham Surrey RH1 3BN on 13 September 2021
Submitted on 13 Sep 2021
Confirmation statement made on 14 June 2021 with no updates
Submitted on 14 Jun 2021
Repayment History
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