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The Housing Exchange New Investment Ltd

The Housing Exchange New Investment Ltd is a dissolved company incorporated on 6 April 2020 with the registered office located in London, Greater London. The Housing Exchange New Investment Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12547208
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Denzil Road
London
NW10 2UR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Mr Stephen Sivakanth Thavam
PSC • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Ongar Road RTM Company Limited
Stephen Sivakanth Thavam is a mutual person.
Active
Homely Rentals Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
The Housing Exchange Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan WN1 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop2 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop3 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop4 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
SPV Wigan Prop5 Ltd
Stephen Sivakanth Thavam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5.33K (-100%)
Employees
1
Decreased by 5 (-83%)
Total Assets
£87.74K
Decreased by £2.59K (-3%)
Total Liabilities
-£96.23K
Increased by £2.69K (+3%)
Net Assets
-£8.49K
Decreased by £5.28K (+165%)
Debt Ratio (%)
110%
Increased by 6.13% (+6%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 6 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Mr Jayan Joshua Jegarajan Appointed
2 Years 8 Months Ago on 26 Apr 2023
Jayan Joshua Jegarajan Resigned
2 Years 8 Months Ago on 26 Apr 2023
Mr Carsten Moenning Appointed
2 Years 8 Months Ago on 26 Apr 2023
Carsten Moenning Resigned
2 Years 8 Months Ago on 26 Apr 2023
Leia Hope Jalali Resigned
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 12 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Jayan Joshua Jegarajan as a director on 26 April 2023
Submitted on 27 Apr 2023
Appointment of Mr Jayan Joshua Jegarajan as a director on 26 April 2023
Submitted on 27 Apr 2023
Termination of appointment of Carsten Moenning as a director on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Carsten Moenning as a director on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Leia Hope Jalali as a secretary on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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