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Company Information for

XCHANGE PARTNERS LIMITED

7-11 ST MATTHEW STREET, LONDON, SW1P,
Company Registration Number
07692486
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Xchange Partners Ltd
XCHANGE PARTNERS LIMITED was founded on 2011-07-04 and had its registered office in 7-11 St Matthew Street. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
XCHANGE PARTNERS LIMITED
 
Legal Registered Office
7-11 ST MATTHEW STREET
LONDON
 
Filing Information
Company Number 07692486
Date formed 2011-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-04-26 15:28:44
Primary Source:Companies House
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Companies with same name XCHANGE PARTNERS LIMITED
The following companies were found which have the same name as XCHANGE PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCHANGE PARTNERS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-12-16
XCHANGE PARTNERS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Dissolved Company formed on the 2010-04-05

Company Officers of XCHANGE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BOSTELMANN
 Director 2014-05-21
CHARLES MICHAEL LAKE
 Director 2014-05-21
CLAIRE LOIS WHITAKER
 Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR SYDNEY GEORGE CRAGGS
 Company Secretary 2011-07-04 2014-05-21
PETER ALFRED HOILE
 Director 2011-07-04 2014-05-21
HELEN ANDREA JONES OBE
 Director 2011-07-04 2014-05-21
PETER STOUT
 Director 2011-07-04 2014-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BOSTELMANN COMMONWEALTH YOUTH EXCHANGE COUNCIL Director 2014-05-21 CURRENT 2000-12-15 Dissolved 2016-03-29
MICHAEL JOHN BOSTELMANN BRECKNELL WILLIS SYSTEMS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-06-16
CHARLES MICHAEL LAKE COBALTMOTION LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
CHARLES MICHAEL LAKE HELP FOR HEROES TRADING LIMITED Director 2017-11-11 CURRENT 2007-09-25 Active
CHARLES MICHAEL LAKE BMYHERO LIMITED Director 2017-11-11 CURRENT 2010-03-17 Active - Proposal to Strike off
CHARLES MICHAEL LAKE HELP FOR HEROES DEVELOPMENT COMPANY LIMITED Director 2017-11-11 CURRENT 2010-12-08 Active
CHARLES MICHAEL LAKE HELP FOR HEROES Director 2017-11-11 CURRENT 2007-09-06 Active
CHARLES MICHAEL LAKE COMMONWEALTH YOUTH EXCHANGE COUNCIL Director 2014-05-21 CURRENT 2000-12-15 Dissolved 2016-03-29
CHARLES MICHAEL LAKE COMMONWEALTH CLUB LIMITED Director 2013-01-31 CURRENT 1988-08-03 Active - Proposal to Strike off
CLAIRE LOIS WHITAKER COMMONWEALTH YOUTH EXCHANGE COUNCIL Director 2014-05-21 CURRENT 2000-12-15 Dissolved 2016-03-29
CLAIRE LOIS WHITAKER BROAD CHURCH PROPERTY LIMITED Director 2005-06-01 CURRENT 2005-06-01 Liquidation
CLAIRE LOIS WHITAKER IN ALL SERIOUSNESS MUSIC LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
CLAIRE LOIS WHITAKER LONDON INTERNATIONAL JAZZ FESTIVAL LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active
CLAIRE LOIS WHITAKER SERIOUS LIMITED Director 1995-10-09 CURRENT 1995-10-09 Active

More director information

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.

DateDocument TypeDocument Description
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-02DS01APPLICATION FOR STRIKING-OFF
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0104/07/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION FULL
2014-09-04AA01PREVEXT FROM 31/12/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/07/14 FULL LIST
2014-07-31AP01DIRECTOR APPOINTED MR MICHAEL JOHN BOSTELMANN
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER STOUT
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY VICTOR CRAGGS
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 7 LION YARD TREMADOC ROAD LONDON SW4 7NQ UNITED KINGDOM
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOILE
2014-07-31AP01DIRECTOR APPOINTED CLAIRE LOIS WHITAKER
2014-07-31AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LAKE
2013-08-06AR0104/07/13 FULL LIST
2013-04-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-12AR0104/07/12 FULL LIST
2011-08-22AP03SECRETARY APPOINTED VICTOR SYDNEY GEORGE CRAGGS
2011-08-04AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to XCHANGE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 XCHANGE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XCHANGE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XCHANGE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of XCHANGE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCHANGE PARTNERS LIMITED
Trademarks
We have not found any records of XCHANGE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCHANGE PARTNERS 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 (85600 - Educational support services) as XCHANGE PARTNERS LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where XCHANGE PARTNERS 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 XCHANGE PARTNERS 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 XCHANGE PARTNERS 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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