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Xchanging Insurance Technical Services Limited

Hill House 1 Little New Street, London, EC4A 3TR
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Xchanging Insurance Technical Services Limited is a dissolved company incorporated on 18 July 2006 with the registered office located in London, City of London. Xchanging Insurance Technical Services Limited has been running for 17 years. There are currently 2 active directors according to the latest confirmation statement submitted on 18th July 2016.
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Name
Xchanging Insurance Technical Services Limited
Status
DISSOLVED
Dissolved on 29 September 2017 (6 years ago)
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 18 July 2016 (7 years ago)
Next confirmation dated 18 July 2017
Was due on 1 August 2017 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2015 (8 years ago)
Accounts type was Dormant
Next accounts dated 31 March 2017
Was due on 31 December 2017 (6 years ago)
Company No.
05879231
Private Limited Company with Share Capital
Incorporation
18 July 2006
Incorporated 17 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteXchanging.com
Social
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People18
British • Director • Solictor • Born in Dec 1971
DISSOLVED
British • Director • None Supplied • Born in Oct 1956
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Infrex Limited
Mr Michael Charles Woodfine and Mr David William Hart Gray are mutual people.
DISSOLVED
Xchanging Insurance Systems (Fusion) Limited
Mr David William Hart Gray and Mr Michael Charles Woodfine are mutual people.
DISSOLVED
Xchanging Life Management Limited
Mr David William Hart Gray and Mr Michael Charles Woodfine are mutual people.
DISSOLVED
The Mobile Phone Directory Limited
Mr Michael Charles Woodfine and Mr David William Hart Gray are mutual people.
DISSOLVED
Xchanging Procurement Services (No.2) Limited
Mr David William Hart Gray and Mr Michael Charles Woodfine are mutual people.
DISSOLVED
Fruition Partners UK Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
DXC UK (Middle East) Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Xchanging Emea Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Celeritifintech Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Celeritifintech Services Limited
Mr Michael Charles Woodfine is a mutual person.
LIQUIDATION
Latest Activity
Mr Craig Alaister Wilson Resigned
7 Years23 Jan 2017
Mr David William Hart Gray Appointed
7 Years23 Jan 2017
Mr Giovanni Loria Resigned
7 Years23 Jan 2017
Change Of Registered Office Address
7 Years11 Jan 2017
Change Of Accounting Reference Date
7 Years29 Dec 2016
Accounts Submitted
7 Years2 Oct 2016
Confirmation Statement Submitted
7 Years2 Aug 2016
Mr Giovanni Loria Appointed
7 Years18 Jul 2016
Mr Mark Jeremy Pickett Resigned
7 Years24 Jun 2016
Mr Craig Alaister Wilson Appointed
7 Years16 Jun 2016
Timothy Llewellyn Croom Resigned
7 Years23 May 2016
Mr Mark Jeremy Pickett Appointed
7 Years23 May 2016
Mr Michael Charles Woodfine Appointed
7 Years23 May 2016
Miss Hannah Swain Resigned
8 Years9 Dec 2015
Accounts Submitted
8 Years10 Aug 2015
Annual Return Submitted
8 Years29 Jul 2015
Mr Paul William Carson Resigned
9 Years7 Nov 2014
Accounts Submitted
9 Years25 Jul 2014
Annual Return Submitted
9 Years23 Jul 2014
Mr Robert John Myers Resigned
9 Years13 Jun 2014
Change Of Registered Office Address
10 Years7 Apr 2014
Change Of Registered Office Address
10 Years7 Apr 2014
Timothy Llewellyn Croom Appointed
10 Years4 Feb 2014
Accounts Submitted
10 Years24 Oct 2013
Mr Paul William Carson Appointed
10 Years25 Sep 2013
Mr John Edward Frederick Priggen Resigned
10 Years25 Sep 2013
Annual Return Submitted
10 Years18 Jul 2013
Accounts Submitted
11 Years2 Oct 2012
Mr John Edward Frederick Priggen Appointed
11 Years13 Sep 2012
Annual Return Submitted
11 Years18 Jul 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2015)
Year EndedDec 2015
Total Assets£100k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£100k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents85
29 Sep 2017 • 1 Page
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Return of final meeting
29 Jun 2017 • 11 Pages
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30 May 2017 • 10 Pages
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Appointment of a voluntary liquidator
30 May 2017 • 1 Page
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Register inspection address
16 Mar 2017 • 2 Pages
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