Dissolved
Dissolved 2016-05-17
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Company Information for XCHANGING ADVISORY SERVICES LIMITED
25 WALBROOK, LONDON, EC4N,
|
Company Registration Number
 05070182 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Xchanging Advisory Services Ltd
XCHANGING ADVISORY SERVICES LIMITED was founded on 2004-03-11 and had its registered office in 25 Walbrook. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| XCHANGING ADVISORY SERVICES LIMITED | ||
| Legal Registered Office | ||
| 25 WALBROOK LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05070182 | |
|---|---|---|
| Date formed | 2004-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-26 01:26:56 |
| Companies House |
|
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Company Officers of XCHANGING ADVISORY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY LLEWELLYN CROOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN ERIC DEWS |
Director | ||
ANDREW WILLIAM BLIGH |
Director | ||
PATRICK MICHAEL BYRNE |
Director | ||
DAVID BAUERNFEIND |
Director | ||
IAN BAXTER |
Director | ||
ANTHONY JAMES GALLAGHER |
Company Secretary | ||
GILES LIGHTFOOT |
Director | ||
GEORGE BELL |
Director | ||
STEVEN MARK BEARD |
Director | ||
NICHOLAS EDWARDS |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
DARREN MICHAEL FISHER |
Director | ||
CHRISTOPHER MARK FUSSELL |
Company Secretary | ||
GEORGE BELL |
Company Secretary | ||
GEORGE BELL |
Director | ||
GILES LIGHTFOOT |
Director | ||
GRAHAM WHITEHEAD |
Director | ||
TIMOTHY MADELEY YORKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| XCHANGING RESOURCING LIMITED | Director | 2014-02-04 | CURRENT | 1999-02-25 | Dissolved 2015-01-13 | |
| DATASURE UNDERWRITING SYSTEMS LIMITED | Director | 2014-02-04 | CURRENT | 1972-01-03 | Dissolved 2016-05-17 | |
| EPG COMPUTER SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1976-03-08 | Dissolved 2016-05-17 | |
| EPG INSURANCE SYSTEMS LIMITED | Director | 2014-02-04 | CURRENT | 1993-07-07 | Dissolved 2016-05-17 | |
| SYNTECH MANAGEMENT SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1986-07-23 | Dissolved 2016-05-17 | |
| XCHANGING COMPUTER SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1989-09-19 | Dissolved 2016-05-17 | |
| XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 1988-04-25 | Dissolved 2016-05-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 26/08/15 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/08/15 | |
| RES06 | REDUCE ISSUED CAPITAL 14/08/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 11/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH | |
| AP01 | DIRECTOR APPOINTED STEPHEN ERIC DEWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BLIGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND | |
| AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAXTER | |
| AR01 | 11/03/11 FULL LIST | |
| AR01 | 11/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAUERNFEIND / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 20/01/2010 | |
| AP01 | DIRECTOR APPOINTED IAN BAXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES LIGHTFOOT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED DAVID BAUERNFEIND | |
| 288a | DIRECTOR APPOINTED GILES LIGHTFOOT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BEARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EDWARDS | |
| CERTNM | COMPANY NAME CHANGED LANDMARK BUSINESS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/08/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 11/10/06 | |
| ELRES | S366A DISP HOLDING AGM 11/10/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| MISC | STATUTORY DEC TO F1556 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to XCHANGING ADVISORY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XCHANGING ADVISORY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 FEBRUARY 2007 AND | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19/02/2007 AND | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of XCHANGING ADVISORY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for XCHANGING ADVISORY SERVICES LIMITED
Income
Government Income
We have not found government income sources for XCHANGING ADVISORY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as XCHANGING ADVISORY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XCHANGING ADVISORY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCHANGING ADVISORY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XCHANGING ADVISORY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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