co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXCHANGEBET LIMITED

EXCHANGEBET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXCHANGEBET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07646685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EXCHANGEBET LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is EXCHANGEBET LIMITED located?

    Registered Office Address
    2 Fauna Close
    HA7 4PX Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGEBET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for EXCHANGEBET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2023

    What are the latest filings for EXCHANGEBET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Sandra Joy Starkey as a director on Feb 01, 2021

    		1 pagesTM01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Clive Burnett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2015

    Statement of capital on Sep 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EXCHANGEBET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARKEY, Sandra Joy
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    		Secretary
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    		British161537410001
    BURNETT, Clive Paul
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    		Director
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    		EnglandBritishNone107290970001
    SABAN, Joanna
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    		Director
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    		United KingdomBritishDirector30175990001
    STARKEY, Sandra Joy
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    		Director
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    		United KingdomBritishNone136306550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGEBET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Paul Burnett
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    		Apr 06, 2016
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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