XCHANGING SOLUTIONS (EUROPE) LIMITED
Overview
| Company Name | XCHANGING SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04387065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XCHANGING SOLUTIONS (EUROPE) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is XCHANGING SOLUTIONS (EUROPE) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCHANGING SOLUTIONS (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE SOLUTIONS EUROPE LIMITED | Apr 21, 2006 | Apr 21, 2006 |
| SCANDENT NETWORK EUROPE LIMITED | Mar 05, 2002 | Mar 05, 2002 |
What are the latest accounts for XCHANGING SOLUTIONS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for XCHANGING SOLUTIONS (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2020 | 9 pages | LIQ03 | ||||||||||
Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Jun 18, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 15, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Feb 01, 2019
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Change of details for Xchanging Holdings Limited as a person with significant control on Sep 25, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Sep 26, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of XCHANGING SOLUTIONS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | 208597210001 | |||||||||
| RAJENDRAMANI, Natarajen | Secretary | 96 Durham Road TW14 0AE Feltham Middlesex | British | 118256490001 | ||||||||||
| L M SECRETARIES LIMITED | Secretary | 4 Spring Avenue TW20 9PL Egham Surrey | 2627690001 | |||||||||||
| M AND K CONSULTANCY SERVICES LIMITED | Secretary | Regency Chambers Alpine House, Honeypot Lane NW9 9RX London | 116482040002 | |||||||||||
| SIGMA INTERACTIVE SOLUTIONS LIMITED | Secretary | Montpelier Rise HA9 8RQ Wembley 66 Middlesex Great Britain |
| 136287330001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CLARK, Richard John | Director | c/o Xchanging Plc Leadenhall Street EC3A 1AX London 34 England | England | British | 54970780001 | |||||||||
| COLWELL, Charles John | Director | Leadenhall Street EC3A 1AX London 34 | England | British | 138557480001 | |||||||||
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 184906470001 | |||||||||
| GOUGH, Tina Anne | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | 229756300001 | |||||||||
| HARKIN, John Paul | Director | c/o Xchanging Plc Leadenhall Street EC3A 1AX London 34 England | Usa | Irish | 152679600001 | |||||||||
| KUMAR, Bharath | Director | c/o Xchanging Plc Leadenhall Street EC3A 1AX London 34 England | England | Indian | 162055370001 | |||||||||
| LORIA, Giovanni | Director | Pancras Square N1C 4AG London One Pancras Square England | England | British | 134764880002 | |||||||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | 245085610001 | |||||||||
| NATARAJAN, Rajendramani | Director | Durham Road TW14 0AE Feltham 96 Middlesex | England | British | 136287210001 | |||||||||
| PATEL, Satyen Kanubhai | Director | Lantern House (Cottage) GU25 4HZ Virginia Water | Usa | 84619300002 | ||||||||||
| PICKETT, Mark Jeremy | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | 210493320001 | |||||||||
| SEN, Ashim Kumar | Director | 32 Southern Road GU15 3QL Camberley Surrey | Indian | 53827420002 | ||||||||||
| SINHA, Alok Kumar | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | India | Indian | 177301610001 | |||||||||
| SONI, Nimish Hasmukh, Mr. | Director | c/o Xchanging Plc Leadenhall Street EC3A 1AX London 34 England | India | Indian | 162043140001 | |||||||||
| WILSON, Craig Alaister | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | 173234520001 | |||||||||
| WILSON, Nicholas Anthony | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | United Kingdom | British | 229755750001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of XCHANGING SOLUTIONS (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xchanging Holdings Limited | Nov 21, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for XCHANGING SOLUTIONS (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Nov 20, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does XCHANGING SOLUTIONS (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2007 Delivered On Oct 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does XCHANGING SOLUTIONS (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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