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THE OLD EXCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Old Exchange Limited. The company was founded 14 years ago and was given the registration number 07033887. The firm's registered office is in LEEDS. You can find them at 4th Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE OLD EXCHANGE LIMITED
Company Number:07033887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 September 2009
End of financial year:30 September 2012
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

Director29 September 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary29 September 2009Active
14, Underwood Street, London, N1 7JQ

Director29 September 2009Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-03Gazette

Gazette dissolved liquidation.

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2020-12-03Insolvency

Liquidation compulsory return final meeting.

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2020-03-23Insolvency

Liquidation compulsory winding up progress report.

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2019-02-21Insolvency

Liquidation compulsory winding up progress report.

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2018-03-15Insolvency

Liquidation compulsory winding up progress report.

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2017-03-27Insolvency

Liquidation miscellaneous.

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2016-03-21Insolvency

Liquidation miscellaneous.

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2015-11-25Insolvency

Liquidation court order miscellaneous.

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2015-11-25Insolvency

Liquidation compulsory winding up order.

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2015-11-25Insolvency

Liquidation compulsory appointment liquidator.

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2015-09-03Address

Change registered office address company with date old address new address.

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2015-02-11Insolvency

Liquidation miscellaneous.

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2014-06-09Insolvency

Liquidation compulsory winding up order.

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2014-05-21Address

Change registered office address company with date old address.

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2014-05-20Insolvency

Liquidation compulsory appointment liquidator.

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2014-05-20Insolvency

Liquidation compulsory winding up order.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Address

Change registered office address company with date old address.

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2013-07-01Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-07-02Accounts

Accounts with accounts type total exemption small.

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2012-01-28Gazette

Gazette filings brought up to date.

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2012-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-01-24Gazette

Gazette notice compulsary.

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2011-10-21Address

Change registered office address company with date old address.

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