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RESEARCH EXCHANGE LTD

RESEARCH EXCHANGE LTD

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

    • Overview

    Company NameRESEARCH EXCHANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09198842
    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 RESEARCH EXCHANGE LTD?

    • Other software publishing (58290) / Information and communication

    Where is RESEARCH EXCHANGE LTD located?

    Registered Office Address
    135 Bishopsgate
    EC2M 3TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESEARCH EXCHANGE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for RESEARCH EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Dec 05, 2022

    • Capital: GBP 0.003
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancelling share premium account 05/12/2022
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on Jun 01, 2022

    		1 pagesAD01

    Appointment of Christian Sebastien Rozes as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Victoria Christine Sanders as a director on May 18, 2022

    		1 pagesTM01

    Appointment of Paul Anthony Redman as a director on Feb 17, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Bernard Conroy as a director on May 17, 2021

    		1 pagesTM01

    Termination of appointment of Simon Mark Ormrod as a director on Jun 24, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Brian Bernard Conroy as a director on May 12, 2020

    		2 pagesAP01

    Termination of appointment of Seth Isaac Merrin as a director on May 12, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of RESEARCH EXCHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, Paul Anthony
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish287002070001
    ROZES, Christian Sebastien
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandFrench289820110001
    CONROY, Brian Bernard
    620 8th Avenue, 20th Floor
    10018 New York
    Liquidnet Holdings, Inc.
    United States
    		Director
    620 8th Avenue, 20th Floor
    10018 New York
    Liquidnet Holdings, Inc.
    United States
    		United StatesAmerican268444050001
    DAVIES, Jeremy Huw
    Narcissus Road
    NW6 1TH London
    28
    United Kingdom
    		Director
    Narcissus Road
    NW6 1TH London
    28
    United Kingdom
    		United KingdomBritish190590740001
    GUINEY, Donald Joseph
    Dorset Street
    W1U 7ND London
    47
    England
    		Director
    Dorset Street
    W1U 7ND London
    47
    England
    		United StatesAmerican225451680001
    MCFADGEN, Michael Barrett
    c/o Nex Group
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    c/o Nex Group
    Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomNew Zealander190592050001
    MERRIN, Seth Isaac
    620 8th Avenue, 20th Floor
    10018 New York
    Liquidnet Holdings, Inc.
    New York
    United States
    		Director
    620 8th Avenue, 20th Floor
    10018 New York
    Liquidnet Holdings, Inc.
    New York
    United States
    		United StatesAmerican258676750001
    ORMROD, Simon Mark
    Primrose Street
    EC2A 2EW London
    20
    England
    		Director
    Primrose Street
    EC2A 2EW London
    20
    England
    		EnglandBritish182715750001
    SANDERS, Victoria Christine
    Arthur Road
    SW19 7DP London
    77a
    United Kingdom
    		Director
    Arthur Road
    SW19 7DP London
    77a
    United Kingdom
    		EnglandBritish189617590001
    TOMS, Adam Robert
    Heronway
    Hutton
    CM13 2LQ Brentwood
    62
    England
    		Director
    Heronway
    Hutton
    CM13 2LQ Brentwood
    62
    England
    		EnglandBritish223747260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESEARCH EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Primrose Street
    EC2A 2EW London
    20
    England
    		May 09, 2019
    Primrose Street
    EC2A 2EW London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09430384
    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.
    Mr Jeremy Huw Davies
    Narcissus Road
    NW6 1TH London
    28
    England
    		Apr 06, 2016
    Narcissus Road
    NW6 1TH London
    28
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vicky Sanders
    Arthur Road
    SW19 7DP London
    77a
    England
    		Apr 06, 2016
    Arthur Road
    SW19 7DP London
    77a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RESEARCH EXCHANGE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2022Commencement of winding up
    Sep 14, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT 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