XCHANGING US HOLDINGS LIMITED
Overview
| Company Name | XCHANGING US HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07863001 |
| 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 US HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is XCHANGING US HOLDINGS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XCHANGING US HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for XCHANGING US HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to May 16, 2020 | 8 pages | LIQ03 | ||||||||||||||
Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to May 16, 2019 | 14 pages | LIQ03 | ||||||||||||||
Change of details for Xchanging Holdings Limited as a person with significant control on Sep 25, 2018 | 2 pages | PSC05 | ||||||||||||||
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ | 2 pages | AD02 | ||||||||||||||
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on Jun 12, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 01, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Tina Anne Gough as a director on Jun 09, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Anthony Wilson as a director on Jun 09, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giovanni Loria as a director on Mar 06, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Alaister Wilson as a director on Jan 23, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of XCHANGING US HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODFINE, Michael Charles | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Solictor | 208597210001 | ||||
| BAUERNFEIND, David Gregory | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Accountant | 99529910001 | ||||
| FUSSELL, Christopher Mark | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | United Kingdom | British | Solicitor | 63476510004 | ||||
| GOUGH, Tina Anne | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | None Supplied | 229756300001 | ||||
| LORIA, Giovanni | Director | Kings Cross N1C 4AG London One Pancras Square United Kingdom | England | British | Company Executive | 134764880002 | ||||
| MAJED, Maruf Ahmad | Director | One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom | Singapore | American | None Supplied | 245085610001 | ||||
| PICKETT, Mark Jeremy | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | Cfo | 210493320001 | ||||
| WHITAKER, Gary Neville | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building United Kingdom | United Kingdom | British | Solicitor | 84643340003 | ||||
| WILSON, Craig Alaister | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | England | British | Regional General Manager | 173234520001 | ||||
| WILSON, Nicholas Anthony | Director | 25 Walbrook EC4N 8AQ London The Walbrook Building | United Kingdom | British | None Supplied | 229755750001 |
Who are the persons with significant control of XCHANGING US HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xchanging Holdings 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 US HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 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 US HOLDINGS 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