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BUSINESS EXCHANGE LIMITED

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BUSINESS EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

06905424

Incorporation date

14/05/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor, 2 Kingdom Street, London W2 6BDCopy
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Latest events (Record since 14/05/2009)
dot icon05/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon14/08/2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-14
View PDF (1 pages)
dot icon16/05/2023
Termination of appointment of Simon Oliver Loh as a director on 2023-05-12
View PDF (1 pages)
dot icon28/12/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon23/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon18/01/2021
Registration of charge 069054240002, created on 2020-12-31
View PDF (32 pages)
dot icon07/01/2021
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon30/06/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon13/02/2020
Appointment of Mr Simon Oliver Loh as a director on 2020-02-06
View PDF (2 pages)
dot icon13/11/2019
Confirmation statement made on 2019-10-31 with updates
View PDF (4 pages)
dot icon28/10/2019
Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28
View PDF (1 pages)
dot icon22/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon20/02/2019
Notification of Regus Estates (Uk) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/02/2019
Cessation of Iwg Plc as a person with significant control on 2016-12-19
View PDF (1 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (4 pages)
dot icon23/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon28/09/2017
Second filing of Confirmation Statement dated 31/10/2016
View PDF (8 pages)
dot icon17/08/2017
Cessation of Regus Estates (Uk) Limited as a person with significant control on 2016-10-31
View PDF (1 pages)
dot icon25/07/2017
Notification of Regus Estates (Uk) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Notification of Iwg Plc as a person with significant control on 2016-12-19
View PDF (2 pages)
dot icon29/06/2017
Cessation of Regus Plc as a person with significant control on 2016-12-19
View PDF (1 pages)
dot icon04/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon13/10/2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13
View PDF (1 pages)
dot icon28/07/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon28/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon29/09/2014
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon15/09/2014
Appointment of Mr Richard Morris as a director on 2014-09-01
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of John Robert Spencer as a director on 2014-09-05
View PDF (2 pages)
dot icon19/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Appointment of Mr Peter David Edward Gibson as a director
View PDF (2 pages)
dot icon27/03/2014
Termination of appointment of Timothy Regan as a director
View PDF (1 pages)
dot icon27/03/2014
Termination of appointment of Celia Donne as a director
View PDF (1 pages)
dot icon27/03/2014
Termination of appointment of City Group P.L.C. as a secretary
View PDF (1 pages)
dot icon04/02/2014
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2014-02-04
View PDF (1 pages)
dot icon21/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (6 pages)
dot icon20/05/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon15/05/2013
Termination of appointment of John Bartlett as a secretary
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Andrew Blurton as a director
View PDF (2 pages)
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/03/2013
Appointment of Celia Donne as a director
View PDF (3 pages)
dot icon28/03/2013
Appointment of Mr Timothy Sean James Donovan Regan as a director
View PDF (3 pages)
dot icon26/03/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon25/03/2013
Director's details changed for Dr John Robert Spencer on 2013-03-21
View PDF (2 pages)
dot icon28/02/2013
Appointment of City Group P.L.C. as a secretary
View PDF (2 pages)
dot icon28/02/2013
Termination of appointment of Filex Services Limited as a secretary
View PDF (1 pages)
dot icon31/12/2012
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon17/12/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon14/12/2012
Current accounting period shortened from 2013-06-30 to 2012-12-31
View PDF (3 pages)
dot icon12/12/2012
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2012-12-12
View PDF (1 pages)
dot icon06/12/2012
Appointment of Andrew Francis Blurton as a director
View PDF (3 pages)
dot icon29/11/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (5 pages)
dot icon21/11/2012
Termination of appointment of Richard Aspland-Robinson as a director
View PDF (2 pages)
dot icon20/11/2012
Termination of appointment of Keval Pankhania as a director
View PDF (2 pages)
dot icon20/11/2012
Certificate of change of name
View PDF (4 pages)
dot icon20/11/2012
Change of name notice
View PDF (2 pages)
dot icon22/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2012
Director's details changed for John Robert Spencer on 2012-03-21
View PDF (3 pages)
dot icon15/02/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (6 pages)
dot icon05/08/2011
Certificate of change of name
View PDF (2 pages)
dot icon05/08/2011
Change of name notice
View PDF (2 pages)
dot icon18/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2011
Current accounting period extended from 2010-12-31 to 2011-06-30
View PDF (3 pages)
dot icon10/11/2010
Auditor's resignation
View PDF (4 pages)
dot icon21/05/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon17/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
View PDF (1 pages)
dot icon28/05/2009
Appointment terminated director katherine claydon
View PDF (1 pages)
dot icon28/05/2009
Secretary appointed john charles harold bartlett
View PDF (2 pages)
dot icon28/05/2009
Director appointed keval pankhania
View PDF (4 pages)
dot icon28/05/2009
Director appointed john spencer
View PDF (4 pages)
dot icon28/05/2009
Director appointed richard aspland-robinson
View PDF (4 pages)
dot icon14/05/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loh, Simon Oliver
Director
06/02/2020 - 12/05/2023
564
Morris, Richard
Director
01/09/2014 - Present
609

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSINESS EXCHANGE LIMITED

BUSINESS EXCHANGE LIMITED is an(a) Dissolved company incorporated on 14/05/2009 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS EXCHANGE LIMITED?

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BUSINESS EXCHANGE LIMITED is currently Dissolved. It was registered on 14/05/2009 and dissolved on 05/12/2023.

Where is BUSINESS EXCHANGE LIMITED located?

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BUSINESS EXCHANGE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BUSINESS EXCHANGE LIMITED do?

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BUSINESS EXCHANGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSINESS EXCHANGE LIMITED?

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The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.