EASY EXCHANGE LIMITED
Overview
| Company Name | EASY EXCHANGE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03779438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of EASY EXCHANGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EASY EXCHANGE LIMITED located?
| Registered Office Address | 03779438 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASY EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOGBACK SECURITIES LIMITED | May 28, 1999 | May 28, 1999 |
What are the latest accounts for EASY EXCHANGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2020 |
| Next Accounts Due On | May 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2019 |
What is the status of the latest confirmation statement for EASY EXCHANGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2022 |
| Next Confirmation Statement Due | Dec 09, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2021 |
| Overdue | Yes |
What are the latest filings for EASY EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed to PO Box 4385, 03779438 - Companies House Default Address, Cardiff, CF14 8LH on Aug 23, 2023 | 1 pages | RP05 | ||||||||||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 16, 2015
| 4 pages | SH01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Who are the officers of EASY EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIERNEY, Brian Jonathan | Director | 5 Hampden Road BR3 4HD Beckenham Kent | England | British | 71730290006 | |||||
| TIERNEY, Jonathan | Secretary | 5 Hartland House 198 Tooley Street SE1 2NS London | New Zealander | 71730290001 | ||||||
| TIERNEY, Kerry | Secretary | 5 Hampden Road BR3 4HD Beckenham Kent | British | 117862890001 | ||||||
| L.O. NOMINEES LIMITED | Nominee Secretary | 1st Floor 19-20 Garlick Hill EC4V 2AL London | 900004050001 | |||||||
| TIERNEY, Kerry | Director | 5 Hampden Road BR3 4HD Beckenham Kent | United Kingdom | British | 117862890001 | |||||
| VAN ROOYEN, Jacoline | Director | 5 Hampden Road Beckenham BR3 4HD Kent | South Africa | South African | 155937340001 | |||||
| L.O.DIRECTORS LIMITED | Nominee Director | 1st Floor 19-20 Garlick Hill EC4V 2AL London | 900002600001 |
Who are the persons with significant control of EASY EXCHANGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Jonathan Tierney | May 28, 2017 | 5 Hampden Rd BR3 4HD Beckemham 5 Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0