CAPITAL AND FINANCE XCHANGE LIMITED
Overview
| Company Name | CAPITAL AND FINANCE XCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10753297 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL AND FINANCE XCHANGE LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is CAPITAL AND FINANCE XCHANGE LIMITED located?
| Registered Office Address | Kbs House, 5 Springfield Court Summerfield Road BL3 2NT Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL AND FINANCE XCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for CAPITAL AND FINANCE XCHANGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Cessation of Quantuma Llp as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Notification of Quantuma Advisory Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||
Registered office address changed from The Studio Haslam Crescent Bexhill-on-Sea East Sussex TN40 2QH United Kingdom to Kbs House, 5 Springfield Court Summerfield Road Bolton BL3 2NT on Aug 14, 2020 | 1 pages | AD01 | ||
Appointment of Mr Andrew Robert Melbourne as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Stephen Rigby as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Cessation of Pasific Services Limited as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Pasific Services Limited as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Notification of Quantuma Llp as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Kevin Charles Bennett as a director on Jan 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Adrian Paul Chambers as a director on Jan 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Kevin Charles Bennett as a director on Jan 30, 2018 | 2 pages | AP01 | ||
Director's details changed for Pasfic Services Limited on Jan 15, 2018 | 1 pages | CH02 | ||
Notification of Pasific Services Limited as a person with significant control on May 23, 2017 | 2 pages | PSC02 | ||
Appointment of Pasfic Services Limited as a director on Jan 15, 2018 | 2 pages | AP02 | ||
Who are the officers of CAPITAL AND FINANCE XCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONNEY, Simon James | Director | Springfield Court Summerfield Road BL3 2NT Bolton Kbs House, 5 England | England | British | 217191430001 | |||||||||
| CHAMBERS, Adrian Paul | Director | Springfield Court Summerfield Road BL3 2NT Bolton Kbs House, 5 England | England | British | 78444150001 | |||||||||
| MELBOURNE, Andrew Robert | Director | Haslam Crescent TN40 2QH Bexhill-On-Sea The Studio East Sussex United Kingdom | England | British | 178587690001 | |||||||||
| RIGBY, John Stephen | Director | Springfield Court Summerfield Road BL3 2NT Bolton Kbs House, 5 England | United Kingdom | British | 131684260006 | |||||||||
| BENNETT, Kevin Charles | Director | Haslam Crescent TN40 2QH Bexhill-On-Sea The Studio East Sussex United Kingdom | England | British | 242592400001 | |||||||||
| BENNETT, Kevin Charles | Director | Haslam Crescent TN40 2QH Bexhill-On-Sea The Studio East Sussex United Kingdom | United Kingdom | British | 89763210001 | |||||||||
| PASIFIC SERVICES LIMITED | Director | Haslam Crescent TN40 2QH Bexhill-On-Sea The Dog House, Haslam Crescent England |
| 242516450002 |
Who are the persons with significant control of CAPITAL AND FINANCE XCHANGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantuma Advisory Limited | Jul 31, 2020 | Springfield Court Summerfield Road BL3 2NT Bolton Kbs House, 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quantuma Llp | Apr 01, 2019 | Station Road SL7 1NS Marlow 81 Station Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pasific Services Limited | May 23, 2017 | Haslam Crescent TN40 2QH Bexhill-On-Sea The Dog House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Charles Bennett | May 04, 2017 | Haslam Crescent TN40 2QH Bexhill-On-Sea The Studio East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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