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The Delegated Exchange Limited

The Delegated Exchange Limited is a dissolved company incorporated on 29 July 2021 with the registered office located in London, Greater London. The Delegated Exchange Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13537340
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Vincent Square
London
SW1P 2PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Konrad Niggli
Director • Managing Partner • Swiss • Lives in Switzerland • Born in Mar 1972
Clare Louise Knight
Director • British • Lives in UK • Born in Jan 1984
Richard James Metcalfe
Director • Consultant • British • Lives in England • Born in Oct 1975
Synpulse UK Ltd
PSC
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Mutual Companies
Sapio Research Ltd
Richard James Metcalfe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£12
Decreased by £188.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.89K
Decreased by £190.58K (-92%)
Total Liabilities
-£1.68M
Increased by £75.55K (+5%)
Net Assets
-£1.67M
Decreased by £266.12K (+19%)
Debt Ratio (%)
10604%
Increased by 9824.66% (+1261%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 22 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 6 May 2025
Application To Strike Off
6 Months Ago on 25 Apr 2025
Clare Louise Knight Resigned
8 Months Ago on 21 Feb 2025
Richard James Metcalfe Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Clare Louise Knight (PSC) Resigned
10 Months Ago on 27 Dec 2024
Synpulse Uk Ltd (PSC) Details Changed
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 25 Apr 2025
Termination of appointment of Clare Louise Knight as a director on 21 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Richard James Metcalfe as a director on 12 February 2025
Submitted on 14 Feb 2025
Change of details for Synpulse Uk Ltd as a person with significant control on 27 December 2024
Submitted on 14 Jan 2025
Cessation of Clare Louise Knight as a person with significant control on 27 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Oct 2024
Second filing for the cessation of Motosi Consulting Ltd as a person with significant control
Submitted on 12 Sep 2024
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Repayment History
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