Dissolved
Dissolved 2016-10-15
Free data on 57M+ companies
Home > England & Wales Companies > K - EXCHANGE (UK) LIMITED
Company Information for K - EXCHANGE (UK) LIMITED
NEAR FALMOUTH, CORNWALL, TR10 9BL,
|
Company Registration Number
 08157450 Private Limited Company
Dissolved 2016-10-15 |
Company Overview
About K - Exchange (uk) Ltd
K - EXCHANGE (UK) LIMITED was founded on 2012-07-26 and had its registered office in Near Falmouth. The company was dissolved on the 2016-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| K - EXCHANGE (UK) LIMITED | |
| Legal Registered Office | |
| NEAR FALMOUTH CORNWALL TR10 9BL Other companies in B70 | |
Filing Information
| Company Number | 08157450 | |
|---|---|---|
| Date formed | 2012-07-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-10-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 20:03:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for K - EXCHANGE (UK) LIMITED
|
Menu
|
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. |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 35 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 6PB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 26/07/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH01 | 29/11/12 STATEMENT OF CAPITAL GBP 20000 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/08/2014 TO 31/03/2014 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 05/04/2013 TO 31/08/2013 | |
| AR01 | 26/07/13 FULL LIST | |
| AA01 | CURRSHO FROM 31/07/2013 TO 05/04/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to K - EXCHANGE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-31 |
| Notices to Creditors | 2015-06-26 |
| Appointment of Liquidators | 2015-06-26 |
| Resolutions for Winding-up | 2015-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against K - EXCHANGE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
|
|
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 K - EXCHANGE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of K - EXCHANGE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for K - EXCHANGE (UK) LIMITED
Income
Government Income
We have not found government income sources for K - EXCHANGE (UK) 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 (64999 - Financial intermediation not elsewhere classified) as K - EXCHANGE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where K - EXCHANGE (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | K – EXCHANGE (UK) LIMITED | Event Date | 2015-06-22 |
| Lisa Alford and Chris Parkman of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL , were appointed as Joint Liquidators of the above named Company, by the members on 22 June 2015 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 31 July 2015 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk or carrie@purnells.co.uk Tel: 01326 340579 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | K-EXCHANGE (UK) LIMITED | Event Date | 2015-06-22 |
| Lisa Alford and Chris Parkman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | K - EXCHANGE (UK) LIMITED | Event Date | 2015-06-22 |
| At a General Meeting of the company duly convened and held at 95 Hamstead Hall Road, Birmingham, West Midlands B20 1JA , on 22 June 2015 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Lisa Alford (IP No: 9723) and Chris Parkman (IP No: 9588) of Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby appointed as Joint Liquidators for the purpose of such winding up.” For further details contact: lisa@purnells.co.uk Tel: 01326 340579 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K - EXCHANGE (UK) 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 K - EXCHANGE (UK) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TR10 9BL