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The Exchange Liverpool Limited

The Exchange Liverpool Limited is a liquidation company incorporated on 27 June 2019 with the registered office located in Southampton, Hampshire. The Exchange Liverpool Limited was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 5 months ago
Company No
12073802
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2022 (3 years ago)
Next confirmation dated 26 June 2023
Was due on 10 July 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 952 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 13 May 2023 (2 years 5 months ago)
Previous address was 116 Duke Street Liverpool L1 5JW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Mr Elliot Philip Lawless
PSC • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.51M
Increased by £3.21M (+35%)
Total Liabilities
-£12.51M
Increased by £3.21M (+35%)
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Liquidator Appointed
2 Years 5 Months Ago on 15 May 2023
Registered Address Changed
2 Years 5 Months Ago on 13 May 2023
Court Order to Wind Up
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Charge Part Satisfied
3 Years Ago on 6 May 2022
Charge Satisfied
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Terence Patrick Michael Riley (PSC) Resigned
3 Years Ago on 4 May 2022
Terence Patrick Michael Riley Resigned
3 Years Ago on 4 May 2022
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Documents
Progress report in a winding up by the court
Submitted on 16 Jun 2025
Progress report in a winding up by the court
Submitted on 19 Jun 2024
Appointment of a liquidator
Submitted on 15 May 2023
Registered office address changed from 116 Duke Street Liverpool L1 5JW England to Office D Beresford House Town Quay Southampton S014 2Aq on 13 May 2023
Submitted on 13 May 2023
Order of court to wind up
Submitted on 27 Jul 2022
Confirmation statement made on 26 June 2022 with updates
Submitted on 12 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Jun 2022
Satisfaction of charge 120738020001 in full
Submitted on 6 May 2022
Satisfaction of charge 120738020002 in part
Submitted on 6 May 2022
Registered office address changed from 122 South Road Waterloo Liverpool Merseyside L22 0nd England to 116 Duke Street Liverpool L1 5JW on 5 May 2022
Submitted on 5 May 2022
Repayment History
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