ARBINET-THEXCHANGE LTD

Overview

Company Name	ARBINET-THEXCHANGE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04007729
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000
Date of Cessation	Dec 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARBINET-THEXCHANGE LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ARBINET-THEXCHANGE LTD located?

Registered Office Address	C/O Frp Advisory Llp 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ARBINET-THEXCHANGE LTD?

Previous Company Names
Company Name	From	Until
ALNERY NO.2047 LIMITED	Jun 05, 2000	Jun 05, 2000

What are the latest accounts for ARBINET-THEXCHANGE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ARBINET-THEXCHANGE LTD?

Filings

Date

Description

Document

Type

Dec 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2021

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Oct 20, 2020

Liquidators' statement of receipts and payments to Aug 06, 2020

12 pages

LIQ03

Aug 27, 2019

Registered office address changed from Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ United Kingdom to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Aug 27, 2019

2 pages

AD01

Aug 20, 2019

Declaration of solvency

5 pages

LIQ01

Aug 20, 2019

Appointment of a voluntary liquidator

3 pages

600

Aug 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 07, 2019	LRESSP

Jun 04, 2019

Director's details changed for Craig Denson on May 30, 2019

2 pages

CH01

Jun 04, 2019

Director's details changed for Craig Denson on May 30, 2019

2 pages

CH01

Oct 16, 2018

Registered office address changed from 63 st. Mary Axe Office Number 104 London EC3A 8AA England to Ptgi-Ics, Ltd 04-121 1 Poultry London EC2R 8EJ on Oct 16, 2018

1 pages

AD01

Oct 02, 2018

Full accounts made up to Dec 31, 2017

14 pages

Jun 18, 2018

Confirmation statement made on Jun 05, 2018 with updates

4 pages

CS01

Nov 13, 2017

Registered office address changed from 55 Old Broad Street, 4th Floor London EC2M 1RX to 63 st. Mary Axe Office Number 104 London EC3A 8AA on Nov 13, 2017

1 pages

AD01

Sep 29, 2017

Full accounts made up to Dec 31, 2016

13 pages

Jul 11, 2017

Notification of Hc2 Holdings Inc as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 10, 2017

Confirmation statement made on Jun 05, 2017 with updates

4 pages

CS01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

13 pages

Sep 15, 2016

Termination of appointment of Mesfin Demise as a director on Aug 12, 2016

1 pages

TM01

Jul 29, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2016	Statement of capital on Jul 29, 2016 Capital: GBP 1	SH01

Jul 29, 2016

Director's details changed for Craig Denson on Mar 31, 2015

2 pages

CH01

Jul 29, 2016

Director's details changed for Mesfin Demise on Mar 31, 2015

2 pages

CH01

Nov 12, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 09, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 1	SH01

Jun 08, 2015

Director's details changed for Craig Denson on May 01, 2015

2 pages

CH01

Jun 08, 2015

Director's details changed for Mesfin Demise on May 01, 2015

2 pages

CH01

View All Filings

Who are the officers of ARBINET-THEXCHANGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENSON, Craig 4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire	Aug 16, 2013		Director	4 Beaconsfield Road AL1 3RD St Albans C/O Frp Advisory Llp Hertfordshire	United States	Canadian	1961-6	Company President	180659680003
ENG, Chi 43 Knight Road FOREIGN Wayne New Jersey 07470 Usa	Jun 03, 2002	Jul 13, 2007	Secretary	43 Knight Road FOREIGN Wayne New Jersey 07470 Usa		Us Citizen		Attorney	82753600001
HILL, Christie Jones Branch Drive Suite 900 22102 Mclean 7901 Virginia Usa	Feb 01, 2010	Aug 29, 2011	Secretary	Jones Branch Drive Suite 900 22102 Mclean 7901 Virginia Usa					153392290001
SACH, Peter Philip 5 Maple Leaf Drive Holmdel New Jersey 07733 Usa	Sep 30, 2001	Jun 03, 2002	Secretary	5 Maple Leaf Drive Holmdel New Jersey 07733 Usa		American		Senior Vice President Chief Ad	78331470001
TORPEY, Neil Anthony 20 Beekman Place New York New York 10022 Usa	Aug 03, 2000	Sep 30, 2001	Secretary	20 Beekman Place New York New York 10022 Usa		Us Citizen		General Counsel	71721110001
WINGFIELD, William Terrell 13120 Luvie Lane Potomac Maryland 20854 U S A	Aug 09, 2007	Feb 01, 2010	Secretary	13120 Luvie Lane Potomac Maryland 20854 U S A		U S Citizen		Director	123856800001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Aug 03, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BRANDT, Gary George 44 Gutter Lane EC2V 6BR London Saddlers House United Kingdom	Oct 19, 2009	Mar 01, 2011	Director	44 Gutter Lane EC2V 6BR London Saddlers House United Kingdom	Usa	Us Citizen	1958-6	Chief Financial Officer	146613640001
DEMISE, Mesfin Coppermine Road Suite 224 20171 Herndon 13800 Virginia Usa	Dec 17, 2013	Aug 12, 2016	Director	Coppermine Road Suite 224 20171 Herndon 13800 Virginia Usa	Usa	American	1970-11	Chief Financial Officer	183727720001
DEROSA, Michael 225 Shelbourne Lane Phoenixville Pennsylvania 19460 Usa	Dec 06, 2002	Jun 15, 2005	Director	225 Shelbourne Lane Phoenixville Pennsylvania 19460 Usa		American	1971-10	Private Equity Professional	86359400001
ENG, Chi 43 Knight Road FOREIGN Wayne New Jersey 07470 Usa	Jun 03, 2002	Jul 13, 2007	Director	43 Knight Road FOREIGN Wayne New Jersey 07470 Usa		Us Citizen	1958-11	Attorney	82753600001
FREEMAN, William Marion Spring Street 1 Spring Street 08901 New Brunswick 1 New Jersey Usa	Dec 06, 2007	Sep 02, 2008	Director	Spring Street 1 Spring Street 08901 New Brunswick 1 New Jersey Usa		Us Citizen	1952-5	Director	131423450001
HILL, Christie c/o C/O Primus Telecommunications Limited Old Street EC1V 9PS London 211 United Kingdom	Feb 01, 2010	Aug 29, 2011	Director	c/o C/O Primus Telecommunications Limited Old Street EC1V 9PS London 211 United Kingdom	Usa	Us Citizen	1961-5	Attorney	153401390001
HOCKEMEIER, John Curtis 8 Coldstream Court NI08558 Skillman Usa	Aug 03, 2000	Jun 13, 2007	Director	8 Coldstream Court NI08558 Skillman Usa		American	1948-5	President And Chief Operating	118292500001
KEELEY, James Jones Branch Drive Suite 900 22102 Mclean 7901 Virginia Usa	Apr 07, 2011	Dec 04, 2013	Director	Jones Branch Drive Suite 900 22102 Mclean 7901 Virginia Usa	Usa	U.S. Citizen	1965-8	Cfo, Corporate Controller,Treasurer	162448250001
MOORE, Roger H 462 3rd Avenue Fox Island Washington 98333 U S A	Aug 09, 2007	Nov 16, 2007	Director	462 3rd Avenue Fox Island Washington 98333 U S A		U S Citizen	1942-1	Director	123901830001
O'DONNELL, Shawn Francis, Director 44 Gutter Lane EC2V 6BR London Saddlers House United Kingdom	Oct 09, 2008	Mar 01, 2011	Director	44 Gutter Lane EC2V 6BR London Saddlers House United Kingdom	Usa	United States Citizen	1964-12	Chief Executive Officer	139939820002
ROBERTS, John 48 Oakland Place FOREIGN Summit New Jersey 07901 Usa	Jun 21, 2004	Jun 16, 2006	Director	48 Oakland Place FOREIGN Summit New Jersey 07901 Usa	Usa	United States	1966-7	Director	127836230001
SACH, Peter Philip 54 Gentry Drive Fair Haven FOREIGN New Jersey 07704 Usa	Sep 30, 2001	Aug 22, 2008	Director	54 Gentry Drive Fair Haven FOREIGN New Jersey 07704 Usa		American	1960-2	Director	78331470002
TORPEY, Neil Anthony 20 Beekman Place New York New York 10022 Usa	Aug 03, 2000	Sep 30, 2001	Director	20 Beekman Place New York New York 10022 Usa		Us Citizen	1960-7	General Counsel	71721110001
VATERS, Robert Sylvester 7 Barnsdale Road Short Hills New Jersey 07078 Usa	Aug 03, 2000	Sep 30, 2001	Director	7 Barnsdale Road Short Hills New Jersey 07078 Usa		American	1960-4	Chief Financial Officer	71721020002
WINGFIELD, William Terrell 13120 Luvie Lane Potomac Maryland 20854 U S A	Aug 09, 2007	Feb 01, 2010	Director	13120 Luvie Lane Potomac Maryland 20854 U S A		U S Citizen	1952-12	Director	123856800001
WYNNE, JR., John Bernard, Director Richmond Street 1 Richmond Street 08901 New Brunswick 1 New Jersey United States Of America	Oct 09, 2008	Oct 19, 2009	Director	Richmond Street 1 Richmond Street 08901 New Brunswick 1 New Jersey United States Of America		United States	1961-8	Chief Financial Officer	139939840001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Aug 03, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Aug 03, 2000	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARBINET-THEXCHANGE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hc2 Holdings Inc

Apr 06, 2016

Park Avenue South

10016 New York

450

New York

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	United States
Place Registered	Nyse
Registration Number	54-1708481

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARBINET-THEXCHANGE LTD have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit charge	Created On Sep 10, 2009 Delivered On Sep 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys standing to the credit of the deposit account see image for full details.
	Persons Entitled Atkins Limited
	Transactions Sep 16, 2009Registration of a charge (395)
Bond and floating charge	Created On Sep 24, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The equipment owned by the chargor and located from time to time within the site at scolocate, the clock tower industrial estate south gyle crescent edinburgh or other such site.
	Persons Entitled Scottish Enterprise
	Transactions Oct 15, 2004Registration of a charge (395) Jul 31, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 13, 2002 Delivered On Aug 23, 2002	Satisfied	Amount secured All monies due or to become due from the principal debtors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge over all right,title and interest in all stocks,shares,bonds,debentures,loan notes,bills,warrants,etc and any other securities or investments whatsoever; all deposits with all entitlements to interest and other rights and benefits thereon; the uncalled capital,goodwill,contracts or policies of insurance and assurance; floating charge over all undertaking,property,assets and rights. See the mortgage charge document for full details.
	Persons Entitled Orix Usa Corporation
	Transactions Aug 23, 2002Registration of a charge (395) Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge over deposit account	Created On Apr 04, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums from time to time standing to the credit of account number 140/02/08616493 at national westminster bank PLC and all interest accruing.
	Persons Entitled Lombard Network Services Limited
	Transactions Apr 18, 2001Registration of a charge (395) Oct 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARBINET-THEXCHANGE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2019	Commencement of winding up
Dec 04, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sarah Cook 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	Aug 07, 2019
Miles Needham 4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	practitioner	4 Beaconsfield Road AL1 3RD St Albans Hertfordshire	Aug 07, 2019

View Detailed Information on Insolvency Cases

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.
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