XCHANGING BROKING SERVICES LIMITED
Overview
| Company Name | XCHANGING BROKING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05879221 |
| 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 BROKING SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is XCHANGING BROKING SERVICES LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XCHANGING BROKING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGONGLADE LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for XCHANGING BROKING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for XCHANGING BROKING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Jan 04, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 07, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Manoj Kallangad Puthankalam as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Nicholas Jason Lamb as a director on Dec 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Hassan as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 31 pages | AA | ||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Oct 23, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Xpanse Limited as a person with significant control on Sep 25, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Jason Lamb as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 32 pages | AA | ||||||||||
Who are the officers of XCHANGING BROKING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEA, Martin Ronald | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | United Kingdom | British | 241472250001 | |||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | 127048740001 | ||||||
| GRAHAM, Natalie | Secretary | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | 203387700001 | |||||||
| HEALY, Lindsay | Secretary | 22 Alexandra Mansions West End Lane NW6 1LU London | Irish | 114950490001 | ||||||
| MCGRATH, Gail | Secretary | 34 Leadenhall Street London EC3A 1AX | 168077210001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALLEN, Anthony Simon Echalaz | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | United Kingdom | British | 195279720001 | |||||
| BAUERNFEIND, David Gregory | Director | Leadenhall Street EC3A 1AX London 34 | United Kingdom | British | 99529910001 | |||||
| BEARD, Steven Mark | Director | 210 Chislehurst Road BR5 1NR Petts Wood Kent | British | 95763170001 | ||||||
| BELTON, Michael Vincent | Director | Leadenhall Street EC3A 1AX London 34 United Kingdom | United Kingdom | British | 159526200001 | |||||
| BUESNEL, Clive Stephen | Director | Byways Woodland Drive GU10 4SG Farnham Surrey | United Kingdom | British | 78778770002 | |||||
| BYRNE, Patrick Michael | Director | Leadenhall Street EC3A 1AX London 34 | United Kingdom | British | 127876200001 | |||||
| CULLEN, John Charles | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 78278250003 | |||||
| EDWARDS, Nicholas | Director | 76a Broomwood Road Battersea SW11 6LA London | British | 112441680001 | ||||||
| ELTON, Martin David | Director | 34 Leadenhall Street London EC3A 1AX | United Kingdom | British | 127898710001 | |||||
| GUERIN, Stephen John | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | United Kingdom | British | 199395430002 | |||||
| GUTTRIDGE, Adrian Michael | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 80506510001 | |||||
| HASSAN, David | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 213430040001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HOUGHTON, Richard Alexander | Director | Hanover Square W1S 1HN London 13 United Kingdom | England | Irish | 119279790001 | |||||
| KRUGER, James | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | 86870050001 | |||||
| LAMB, Nicholas Jason | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | 87145140002 | |||||
| LAMB, Nicholas Jason | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | 87145140002 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| MCCULLOCH, Stewart William Robert | Director | 34 Leadenhall Street London EC3A 1AX | England | British | 137103590001 | |||||
| MEAD, David Stanley | Director | 8 Devonshire Square EC2M 4PL London | British | 80260460002 | ||||||
| NIEMCZEWSKI, Artur Pawel | Director | 34 Leadenhall Street London EC3A 1AX | England | British | 68648470003 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| PELL, Anthony Maxwell | Director | 34 Leadenhall Street London EC3A 1AX | England | British | 248502990001 | |||||
| POSGATE, Richard Anthony Judd | Director | 34 Leadenhall Street London EC3A 1AX | United Kingdom | British | 158651190001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| PUTHANKALAM, Manoj Kallangad | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | India | Indian | 189233040001 | |||||
| RICHARDS, Thomas Christopher | Director | 34 Leadenhall Street London EC3A 1AX | United Kingdom | British | 128791730001 | |||||
| ROBERTSON, Steven | Director | 34 Leadenhall Street London EC3A 1AX | United Kingdom | British | 166547220001 | |||||
| SINGER, Simeon | Director | 45 Briarfield Avenue Finchley N3 2LG London | British | 120400370001 |
Who are the persons with significant control of XCHANGING BROKING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpanse Limited | Nov 21, 2016 | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for XCHANGING BROKING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | 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 BROKING 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 | Satisfied | 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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Does XCHANGING BROKING SERVICES 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