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XCHANGING EMEA LIMITED

XCHANGING EMEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameXCHANGING EMEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07487456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of XCHANGING EMEA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is XCHANGING EMEA LIMITED located?

    Registered Office Address
    Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of XCHANGING EMEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SBB BUSINESS SERVICES LIMITEDJan 10, 2011Jan 10, 2011

    What are the latest accounts for XCHANGING EMEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for XCHANGING EMEA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2024

    What are the latest filings for XCHANGING EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 16, 2024

    		11 pagesLIQ03

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    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 Apr 11, 2023

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 17, 2023

    		LRESSP

    Termination of appointment of Christopher Neal Halbard as a director on Apr 01, 2023

    		1 pagesTM01

    Change of details for Dxc Technology Company as a person with significant control on Nov 16, 2022

    		2 pagesPSC05

    Cessation of Xchanging Holdings Limited as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 10, 2023 with updates

    		5 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Statement of capital on Dec 07, 2021

    • Capital: GBP 3
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/11/2021
    		RES13

    Change of details for Dxc Technology Company as a person with significant control on Nov 12, 2021

    		2 pagesPSC05

    Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Change of details for Xchanging Holdings Limited as a person with significant control on Nov 21, 2016

    		2 pagesPSC05

    Notification of Dxc Technology Company as a person with significant control on Nov 21, 2016

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2020

    		22 pagesAA
    View All Filings

    Who are the officers of XCHANGING EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODFINE, Michael Charles
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd, The Shard
    		United KingdomBritishSolictor208597210001
    BATTY, Michael James
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		United KingdomBritishChartered Accountant172022530001
    BUXTON, Alan Terry
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		EnglandBritishDirector156785820002
    CROOM, Timothy Llewellyn
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    United Kingdom
    		United KingdomBritishChartered Accountant184906470001
    DREGHORN, Patricia Ann
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		United KingdomBritishCio & Strategy Director194625930001
    FORD, Nicholas
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		United KingdomBritishDirector141096730001
    GIBBONS, Michael Andrew
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		United KingdomNew ZealanderAuditor207839860001
    GOUGH, Tina Anne
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		United KingdomBritishFinance Director229756300001
    HALBARD, Christopher Neal
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Director
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		United KingdomBritishNone Supplied152748570001
    IVANICH, Marjorie Jill
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		UsaAmericanCeo207860170001
    LORIA, Giovanni
    Pancras Square
    N1C 4AG London
    One Pancras Square
    England
    		Director
    Pancras Square
    N1C 4AG London
    One Pancras Square
    England
    		EnglandBritishCompany Executive134764880002
    PICKETT, Mark Jeremy
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		EnglandBritishCfo210493320001
    SHAH, Chirag, Managing Director
    53
    Broad Street
    HP5 3EA Chesham
    Copsham House
    Buckinghamshire
    United Kingdom
    		Director
    53
    Broad Street
    HP5 3EA Chesham
    Copsham House
    Buckinghamshire
    United Kingdom
    		United KingdomBritishChairman67683320007
    WILSON, Craig Alaister
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		Director
    25 Walbrook
    EC4N 8AQ London
    The Walbrook Building
    		EnglandBritishRegional General Manager173234520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XCHANGING EMEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Nov 21, 2016
    Wellesley Road
    GU11 1PZ Aldershot
    Royal Pavilion
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05983022
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dxc Technology Company
    Suite 231
    Ashburn
    20408 Bashan Drive
    Va 20147
    United States
    		Nov 21, 2016
    Suite 231
    Ashburn
    20408 Bashan Drive
    Va 20147
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityNevada
    Place RegisteredNevada
    Registration NumberE0155692017-0
    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

    What are the latest statements on persons with significant control for XCHANGING EMEA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Nov 20, 2016The 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
    View Detailed Information on Persons with Significant Control Statements

    Does XCHANGING EMEA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2023Commencement of winding up
    Dec 12, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard, 32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0