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Exchain Technologies Limited

Exchain Technologies Limited is a dissolved company incorporated on 18 March 2020 with the registered office located in London, Greater London. Exchain Technologies Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12523160
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
29th Floor, 40 Bank Street
London
E14 5NR
Address changed on 1 Jul 2022 (3 years ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Wood
Director • British • Lives in UK • Born in Sep 1956
Mr Patrick James Looram
Director • American • Lives in Thailand • Born in Oct 1963
Mr Julian Compton
Director • British • Lives in Indonesia • Born in Mar 1970
Envisionx Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Envisionx Ltd
Mr Mark Wood, Mr Julian Compton, and 1 more are mutual people.
Dissolved
Envisionx Group Limited
Mr Julian Compton and Mr Patrick James Looram are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Mar ⟶ 30 Sep 2020
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£0
Total Liabilities
-£82.23K
Net Assets
-£82.23K
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Nov 2024
Voluntary Liquidator Appointed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Patrick Scutt Resigned
3 Years Ago on 16 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Accounting Period Shortened
4 Years Ago on 24 Nov 2020
Mr Patrick James Looram Appointed
5 Years Ago on 29 May 2020
Incorporated
5 Years Ago on 18 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2024
Liquidators' statement of receipts and payments to 26 June 2023
Submitted on 5 Sep 2023
Resolutions
Submitted on 1 Jul 2022
Statement of affairs
Submitted on 1 Jul 2022
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 1 July 2022
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 1 Jul 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 25 Apr 2022
Termination of appointment of Patrick Scutt as a director on 16 December 2021
Submitted on 22 Dec 2021
Unaudited abridged accounts made up to 30 September 2020
Submitted on 30 Jun 2021
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Repayment History
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