XCHANGING ADVISORY SERVICES LIMITED
Overview
| Company Name | XCHANGING ADVISORY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05070182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XCHANGING ADVISORY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is XCHANGING ADVISORY SERVICES LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCHANGING ADVISORY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDMARK BUSINESS CONSULTING LIMITED | Mar 11, 2004 | Mar 11, 2004 |
What are the latest accounts for XCHANGING ADVISORY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for XCHANGING ADVISORY SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for XCHANGING ADVISORY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Eric Dews as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Registered office address changed from * 34 Leadenhall Street London EC3A 1AX* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Timothy Llewellyn Croom as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Bligh as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Eric Dews as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Andrew Bligh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Byrne as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Termination of appointment of David Bauernfeind as a director | 1 pages | TM01 | ||||||||||
Who are the officers of XCHANGING ADVISORY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 184906470001 | |||||
| BELL, George | Secretary | Burdon Lane Cheam SM2 7DA Sutton 96 Surrey United Kingdom | British | 140717300001 | ||||||
| FUSSELL, Christopher Mark | Secretary | 2 Acris Street SW18 2QP London | British | 63476510003 | ||||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | 127048740001 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Ten Dominion Street EC2M 2EE London | 4004080002 | |||||||
| BAUERNFEIND, David | Director | Leadenhall Street EC3A 1AX London 34 | England | British | 138509080001 | |||||
| BAXTER, Ian | Director | Leadenhall Street EC3A 1AX London 34 | England | British | 147424260001 | |||||
| BEARD, Steven Mark | Director | 210 Chislehurst Road BR5 1NR Petts Wood Kent | British | 95763170001 | ||||||
| BELL, George | Director | Burdon Lane Cheam SM2 7DA Sutton 96 Surrey United Kingdom | England | British | 140717300001 | |||||
| BELL, George | Director | Burdon Lane Cheam SM2 7DA Sutton 96 Surrey United Kingdom | England | British | 140717300001 | |||||
| BLIGH, Andrew William | Director | 34 Leadenhall Street London EC3A 1AX | United Kingdom | British | 165498010001 | |||||
| BYRNE, Patrick Michael | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | United Kingdom | British | 127876200001 | |||||
| DEWS, Stephen Eric | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | 172816160001 | |||||
| EDWARDS, Nicholas | Director | 76a Broomwood Road Battersea SW11 6LA London | British | 112441680001 | ||||||
| FISHER, Darren Michael | Director | 41 Radnor Gardens TW1 4NA Twickenham | United Kingdom | Australian | 82844640002 | |||||
| LIGHTFOOT, Giles | Director | 79 Eversley Road, Upper Norwood SE19 3QS London | British | 96312300001 | ||||||
| LIGHTFOOT, Giles | Director | 79 Eversley Road, Upper Norwood SE19 3QS London | British | 96312300001 | ||||||
| WHITEHEAD, Graham | Director | 8 Chelwood Gardens TW9 4JQ Richmond | British | 96312290001 | ||||||
| YORKE, Timothy Madeley | Director | 198 Finchampstead Road RG40 3HB Wokingham | British | 96312280001 |
Does XCHANGING ADVISORY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Oct 28, 2011 Delivered On Nov 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 19 february 2007 and | Created On Jul 30, 2007 Delivered On Aug 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement dated 19/02/2007 and | Created On Jul 02, 2007 Delivered On Jul 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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