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EXCHANGE24 TECH LIMITED

EXCHANGE24 TECH LIMITED

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

    • Overview

    Company NameEXCHANGE24 TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09219012
    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 EXCHANGE24 TECH LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EXCHANGE24 TECH LIMITED located?

    Registered Office Address
    C/O Gordon Dadds Corporate Services Limited
    6 Agar Street
    WC2N 4HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHANGE24 TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EXCHANGE24 TECH 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

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 06, 2018 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on May 06, 2017 with updates

    		7 pagesCS01

    Director's details changed for David Julian Alexander Mautner on Jul 19, 2016

    		2 pagesCH01

    Director's details changed for David Julian Alexander Mautner on Jul 19, 2016

    		2 pagesCH01

    Registered office address changed from Bec 101 50 Cambridge Road Barking IG11 8FG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on Jul 19, 2016

    		1 pagesAD01

    Appointment of Gordon Dadds Corporate Services Limited as a secretary on Jul 19, 2016

    		2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,063.7
    		SH01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1,063.7
    		SH01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on Nov 03, 2015

    • Capital: GBP 1,063.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2015

    • Capital: GBP 1,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 30, 2015

    • Capital: GBP 1,000
    		4 pagesSH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 965
    		SH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 25, 2015

    • Capital: GBP 965
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2014

    • Capital: GBP 950.0
    		4 pagesSH01

    Sub-division of shares on Dec 19, 2014

    		5 pagesSH02
    View All Filings

    Who are the officers of EXCHANGE24 TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON DADDS CORPORATE SERVICES LIMITED
    Agar Street
    WC2N 4HN London
    6
    United Kingdom
    		Secretary
    Agar Street
    WC2N 4HN London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01283683
    		10023840005
    MAUTNER, David Julian
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Director
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Isle Of ManGerman177479160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXCHANGE24 TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Julian Alexander Mautner
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Apr 06, 2016
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Isle Of Man
    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