Key Data
Xchanging Broking Services Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in London, Greater London. Xchanging Broking Services Limited has been running for 17 years. There is currently 1 active director according to the latest confirmation statement submitted on 18th July 2022.
Name
Xchanging Broking Services Limited
Status
DISSOLVED
Dissolved on 28 January 2023 (1 year 2 months ago)
Following liquidation
Was 16 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 18 July 2022 (1 year 9 months ago)
Next confirmation dated 18 July 2023
Was due on 1 August 2023 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
Last accounts submitted for period 31 March 2020 (4 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2021
Was due on 31 March 2022 (2 years ago)
Company No.
05879221
Private Limited Company with Share Capital
Incorporation
18 July 2006
Incorporated 17 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Created to facilitate an enterprise partnership arrangement with aon limited.
People38
British • Director • Born in May 1971
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
British • Director • Born in Nov 1967
RESIGNED
Mutual Companies
No mutual companies found.
Latest Activity
Confirmation Statement Submitted8 Aug 2022 Change Of Registered Office Address4 Jan 2022 Confirmation Statement Submitted23 Jul 2021 Manoj Kallangad Puthankalam Resigned15 Jun 2021 Accounts Submitted27 Jan 2021 Confirmation Statement Submitted4 Aug 2020 Accounts Submitted10 Jan 2020 Nicholas Jason Lamb Resigned1 Dec 2019 Confirmation Statement Submitted1 Aug 2019 David Hassan Resigned28 Feb 2019 Accounts Submitted23 Jan 2019 Change Of Registered Office Address23 Oct 2018 Confirmation Statement Submitted19 Jul 2018 Accounts Submitted5 Jan 2018 Mr Adrian Michael Guttridge Resigned13 Dec 2017 Martin Ronald Lea Appointed12 Dec 2017 Nicholas Jason Lamb Appointed11 Dec 2017 Stephen John Guerin Resigned28 Sep 2017 Confirmation Statement Submitted4 Aug 2017 Charge Satisfied20 Mar 2017 Change Of Accounting Reference Date10 Nov 2016 Natalie Graham Resigned21 Oct 2016 David Hassan Appointed8 Aug 2016 Confirmation Statement Submitted2 Aug 2016 Nicholas Jason Lamb Resigned27 Jul 2016 Accounts Submitted15 Apr 2016 Natalie Graham Appointed7 Dec 2015 Annual Return Submitted14 Aug 2015 Stephen John Guerin Appointed22 Jun 2015 Accounts Submitted22 Apr 2015
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year Ended Mar 2020
£4.37m k (+18.67%)
vs previous year £-2.11m k (+28.55%)
vs previous year £2.27m m (+207.88%)
vs previous year Cash in Bank £3.24m k (+39.12%)
vs previous year Employees 5
vs previous year Turnover £5.28m m (-37.13%)
vs previous year Debt Ratio (%) 48.18%
vs previous year
Watch List
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Documents148
Final Gazette 28 Jan 2023 • 1 Page
VIEW PDF Return of final meeting 28 Oct 2022 • 10 Pages
VIEW PDF Confirmation statement 8 Aug 2022 • 5 Pages
VIEW PDF Resolutions 4 Jan 2022 • 1 Page
VIEW PDF Appointment of a voluntary liquidator 4 Jan 2022 • 3 Pages
VIEW PDF
