This company is commonly known as Xchanging Europe Holdco Limited. The company was founded 12 years ago and was given the registration number 07887942. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | XCHANGING EUROPE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 07887942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 December 2011 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hill House, 1 Little New Street, London, EC4A 3TR | Director | 23 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 20 December 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 21 January 2015 | Active |
| Hill House, 1 Little New Street, London, EC4A 3TR | Director | 09 June 2017 | Active |
| One Pancras Square, Pancras Square, London, England, N1C 4AG | Director | 18 July 2016 | Active |
| Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG | Director | 31 March 2018 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 23 May 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | Director | 20 December 2011 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 16 June 2016 | Active |
| The Walbrook Building, 25 Walbrook, London, EC4N 8AQ | Director | 09 June 2017 | Active |
| Xchanging Holdings Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-06-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Address | Move registers to sail company with new address. | Download |
| 2019-05-07 | Address | Change sail address company with new address. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Officers | Appoint person director company with name date. | Download |
| 2017-06-12 | Officers | Appoint person director company with name date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-02-13 | Officers | Termination director company with name termination date. | Download |
| 2016-12-29 | Accounts | Change account reference date company current extended. | Download |
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