XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
Overview
| Company Name | XCHANGING INSURANCE TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05879231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is XCHANGING INSURANCE TECHNICAL SERVICES 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 INSURANCE TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGONFLAME LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ | 2 pages | AD02 | ||||||||||
Appointment of Mr David William Hart Gray as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanni Loria as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from , the Walbrook Building 25 Walbrook, London, EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Jan 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Statement of capital on Dec 14, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Giovanni Loria as a director on Jul 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Jeremy Pickett as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Craig Alaister Wilson as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mark Pickett as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Michael Charles Woodfine as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Llewellyn Croom as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, David William Hart | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom | United Kingdom | British | None Supplied | 224241390001 | ||||
| WOODFINE, Michael Charles | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Solictor | 208597210001 | ||||
| GALLAGHER, Anthony James | Secretary | 34 Leadenhall Street London EC3A 1AX | Irish | Solicitor Chartered Secretary | 127048740001 | |||||
| HEALY, Lindsay | Secretary | 22 Alexandra Mansions West End Lane NW6 1LU London | Irish | 114950490001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BEARD, Steven Mark | Director | 210 Chislehurst Road BR5 1NR Petts Wood Kent | British | Director | 95763170001 | |||||
| CARSON, Paul William | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Finance Director | 182299470001 | ||||
| CHANDLER, Barbara | Director | 15 Tower Lane Bearsted ME14 4JH Maidstone Kent | British | Director | 115927810001 | |||||
| CROOM, Timothy Llewellyn | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Chartered Accountant | 184906470001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| LORIA, Giovanni | Director | Pancras Square N1C 4AG London One Pancras Square England | England | British | Company Executive | 134764880002 | ||||
| MYERS, Robert John | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | England | British | Director | 128145620001 | ||||
| PICKETT, Mark Jeremy | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | Cfo | 210493320001 | ||||
| PRIGGEN, John Edward Frederick | Director | 34 Leadenhall Street London EC3A 1AX | United Kingdom | British | Accountant | 128934910001 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| SWAIN, Hannah | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Lawyer | 115927890001 | ||||
| WARD, Michael Adam | Director | 34 Leadenhall Street London EC3A 1AX | England | British | Director | 107954330001 | ||||
| WILSON, Craig Alaister | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | Regional General Manager | 173234520001 |
What are the latest statements on persons with significant control for XCHANGING INSURANCE TECHNICAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 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 INSURANCE TECHNICAL 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