DIALOGUE EXCHANGE GLOBAL LIMITED

Key Data

Status

Liquidation

Company No.

11052076

Incorporation date

07/11/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2017)

13/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/11/2025

Declaration of solvency

View PDF (8 pages)

13/11/2025

Registered office address changed from The Tile House 14a Homefield Road London SW19 4QF England to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-11-13

View PDF (3 pages)

08/10/2025

Notification of Benjamin John Heaney as a person with significant control on 2023-10-01

View PDF (2 pages)

29/09/2025

Cessation of Mary Elizabeth Heaney as a person with significant control on 2023-10-01

View PDF (1 pages)

29/09/2025

Cessation of Benjamin John Heaney as a person with significant control on 2023-10-01

View PDF (1 pages)

24/07/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

03/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

29/12/2024

Termination of appointment of Dominique Fraisse as a director on 2024-12-16

View PDF (1 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/05/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (6 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

16/11/2023

Termination of appointment of Samuel Dewi Heaney as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Cessation of Samuel Dewi Heaney as a person with significant control on 2023-11-16

View PDF (1 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (6 pages)

16/03/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

10/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-28

View PDF (4 pages)

10/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

28/02/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (4 pages)

04/01/2023

Resolutions

View PDF (2 pages)

31/12/2022

Statement of capital following an allotment of shares on 2022-12-28

View PDF (4 pages)

29/07/2022

Resolutions

View PDF (1 pages)

20/06/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (7 pages)

17/02/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

23/10/2021

Notification of Samuel Dewi Heaney as a person with significant control on 2021-09-01

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (6 pages)

16/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-11

View PDF (4 pages)

13/09/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (4 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-04-26

View PDF (3 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-05-04

View PDF (3 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-04-05

View PDF (3 pages)

01/04/2021

Sub-division of shares on 2021-03-22

View PDF (5 pages)

01/04/2021

Resolutions

View PDF (1 pages)

01/04/2021

Memorandum and Articles of Association

View PDF (25 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

20/01/2021

Memorandum and Articles of Association

View PDF (25 pages)

20/01/2021

Resolutions

View PDF (1 pages)

15/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

11/01/2021

Appointment of Mr Dominique Fraisse as a director on 2021-01-10

View PDF (2 pages)

11/01/2021

Registered office address changed from 14a the Tile House Homefield Road London SW19 4QF England to The Tile House 14a Homefield Road London SW19 4QF on 2021-01-11

View PDF (1 pages)

11/01/2021

Registered office address changed from 14a the Tile House 14a Homefield Road London SW19 4QF England to 14a the Tile House Homefield Road London SW19 4QF on 2021-01-11

View PDF (1 pages)

12/12/2020

Registered office address changed from The Tile House Homefield Road London SW19 4QF United Kingdom to 14a the Tile House 14a Homefield Road London SW19 4QF on 2020-12-12

View PDF (1 pages)

11/06/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (5 pages)

02/06/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (5 pages)

01/06/2020

Statement of capital following an allotment of shares on 2020-05-15

View PDF (6 pages)

29/05/2020

Second filing of Confirmation Statement dated 16/03/2020

View PDF (4 pages)

03/04/2020

Notification of Mary Elizabeth Heaney as a person with significant control on 2019-11-20

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

20/02/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (4 pages)

15/12/2019

Resolutions

View PDF (9 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (4 pages)

10/12/2019

Resolutions

View PDF (4 pages)

01/07/2019

Appointment of Mrs Mary Elizabeth Heaney as a secretary on 2019-07-01

View PDF (2 pages)

28/06/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (4 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (4 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (4 pages)

07/06/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (6 pages)

06/06/2019

Appointment of Mr Christopher John Brownlees as a director on 2019-04-24

View PDF (2 pages)

06/06/2019

Appointment of Ms Vanessa De Froberville as a director on 2019-04-25

View PDF (2 pages)

06/06/2019

Appointment of Quintin John Heaney as a director on 2019-05-03

View PDF (2 pages)

06/06/2019

Appointment of Sam Heaney as a director on 2019-05-03

View PDF (2 pages)

28/05/2019

Resolutions

View PDF (27 pages)

02/05/2019

Sub-division of shares on 2019-04-15

View PDF (4 pages)

16/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

13/03/2019

Resolutions

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

09/07/2018

Termination of appointment of Louis Du Mesnil Du Buisson as a director on 2018-07-08

View PDF (1 pages)

09/07/2018

Cessation of Louis Du Mesnil Du Buisson as a person with significant control on 2018-07-08

View PDF (1 pages)

30/11/2017

Director's details changed for Mr Louis Du Mesnil Du Buisson on 2017-11-30

View PDF (2 pages)

30/11/2017

Change of details for Mr Louis Du Mesnil Du Buisson as a person with significant control on 2017-11-29

View PDF (2 pages)

07/11/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£128,253.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
2.15M
-
0.00
128.25K
-

2022
6
2.15M
-
0.00
128.25K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

2.15M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

128.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heaney, Quintin John	Director	03/05/2019 - Present	45
Mr Louis Du Mesnil Du Buisson	Director	07/11/2017 - 08/07/2018	-
Brownlees, Christopher John	Director	24/04/2019 - Present	7
Heaney, Benjamin John	Director	07/11/2017 - Present	-
Heaney, Samuel Dewi	Director	03/05/2019 - 16/11/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About DIALOGUE EXCHANGE GLOBAL LIMITED

DIALOGUE EXCHANGE GLOBAL LIMITED is an(a) Liquidation company incorporated on 07/11/2017 with the registered office located at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of DIALOGUE EXCHANGE GLOBAL LIMITED?

DIALOGUE EXCHANGE GLOBAL LIMITED is currently Liquidation. It was registered on 07/11/2017 .

Where is DIALOGUE EXCHANGE GLOBAL LIMITED located?

DIALOGUE EXCHANGE GLOBAL LIMITED is registered at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does DIALOGUE EXCHANGE GLOBAL LIMITED do?

DIALOGUE EXCHANGE GLOBAL LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIALOGUE EXCHANGE GLOBAL LIMITED have?

DIALOGUE EXCHANGE GLOBAL LIMITED had 6 employees in 2022.

What is the latest filing for DIALOGUE EXCHANGE GLOBAL LIMITED?

The latest filing was on 13/11/2025: Resolutions.