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THE EXCHANGE LAB HOLDINGS LIMITED

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THE EXCHANGE LAB HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

08112958Copy
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Incorporation date

20/06/2012

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Sea Containers, 18 Upper Ground, London SE1 9GLCopy
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Latest events (Record since 20/06/2012)
dot icon30/03/2021
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/10/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/07/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/07/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon17/07/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (12 pages)
dot icon25/06/2020
Termination of appointment of Colin Barlow as a director on 2020-06-24
View PDF (1 pages)
dot icon15/06/2020
Termination of appointment of Dominic Charles Grainger as a director on 2020-06-10
View PDF (1 pages)
dot icon09/06/2020
Statement of capital following an allotment of shares on 2020-06-02
View PDF (3 pages)
dot icon18/09/2019
Previous accounting period extended from 2018-12-31 to 2019-06-30
View PDF (1 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-20 with updates
View PDF (4 pages)
dot icon14/06/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (3 pages)
dot icon07/01/2019
Full accounts made up to 2017-12-31
View PDF (22 pages)
dot icon07/01/2019
Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 2019-01-07
View PDF (1 pages)
dot icon31/12/2018
Termination of appointment of Timothy John Webster as a director on 2018-12-31
View PDF (1 pages)
dot icon31/12/2018
Termination of appointment of Chris Dobson as a director on 2018-12-31
View PDF (1 pages)
dot icon18/10/2018
Appointment of Mr Steven Alan Mcculloch as a director on 2018-10-18
View PDF (2 pages)
dot icon18/07/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon18/07/2018
Termination of appointment of Nadaraja Kanniappan as a director on 2018-05-31
View PDF (1 pages)
dot icon14/11/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon11/07/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon11/07/2017
Notification of Wpp Group (Uk) Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon07/06/2017
Appointment of Mr Nadaraja Kanniappan as a director on 2017-06-07
View PDF (2 pages)
dot icon07/06/2017
Termination of appointment of Sascha Wittler as a director on 2017-02-24
View PDF (1 pages)
dot icon29/03/2017
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon03/02/2017
Appointment of Mr Colin Barlow as a director on 2017-01-10
View PDF (2 pages)
dot icon02/02/2017
Termination of appointment of Rudiger Wanck as a director on 2016-12-31
View PDF (1 pages)
dot icon02/09/2016
Second filing of the annual return made up to 2016-06-20
View PDF (23 pages)
dot icon10/08/2016
Registered office address changed from , Neathouse Place 1 Neathouse Place, 5th Floor, London, SW1V 1LH to 27 Farm Street London W1J 5RJ on 2016-08-10
View PDF (1 pages)
dot icon10/08/2016
Appointment of Wpp Group (Nominees) Limited as a secretary on 2016-08-10
View PDF (2 pages)
dot icon10/08/2016
Statement of capital following an allotment of shares on 2015-12-17
View PDF (3 pages)
dot icon10/08/2016
Statement of capital following an allotment of shares on 2015-12-11
View PDF (3 pages)
dot icon20/07/2016
Auditor's resignation
View PDF (1 pages)
dot icon18/07/2016
Annual return
View PDF (8 pages)
dot icon06/01/2016
Resolutions
View PDF (20 pages)
dot icon31/12/2015
Auditor's resignation
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Paul Oliver as a director on 2015-12-17
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Emma Louise Davison Loisel as a director on 2015-12-17
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of James Douglas Aitken as a director on 2015-12-17
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Chris James Hodges as a director on 2015-12-17
View PDF (1 pages)
dot icon21/12/2015
Termination of appointment of Guy Jonathan Scurfield as a secretary on 2015-12-17
View PDF (1 pages)
dot icon21/12/2015
Appointment of Mr Rudiger Wanck as a director on 2015-12-17
View PDF (2 pages)
dot icon21/12/2015
Appointment of Sascha Wittler as a director on 2015-12-17
View PDF (2 pages)
dot icon21/12/2015
Appointment of Mr Dominic Charles Grainger as a director on 2015-12-17
View PDF (2 pages)
dot icon27/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (27 pages)
dot icon24/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (8 pages)
dot icon05/06/2015
Registered office address changed from , 1 New Oxford Street, Commonwealth House - 6th Floor, London, WC1A 1NU to 27 Farm Street London W1J 5RJ on 2015-06-05
View PDF (1 pages)
dot icon15/10/2014
Resolutions
View PDF (1 pages)
dot icon15/10/2014
Statement of capital following an allotment of shares on 2014-09-02
View PDF (4 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon03/10/2014
Appointment of Mr Chris Dobson as a director on 2014-10-01
View PDF (2 pages)
dot icon23/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (7 pages)
dot icon01/04/2014
Registered office address changed from , 101-103 New Oxford Street, Centrepoint - 26th Floor, London, WC1A 1DD, England on 2014-04-01
View PDF (1 pages)
dot icon23/01/2014
Statement of capital following an allotment of shares on 2013-11-28
View PDF (4 pages)
dot icon23/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon23/01/2014
Resolutions
View PDF (41 pages)
dot icon21/01/2014
Appointment of Christopher Hodges as a director
View PDF (2 pages)
dot icon01/10/2013
Registered office address changed from , 1st Floor 8-9 Carlisle Street, London, W1D 3BP on 2013-10-01
View PDF (1 pages)
dot icon22/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon22/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2013
Statement of capital following an allotment of shares on 2013-05-02
View PDF (4 pages)
dot icon15/07/2013
Sub-division of shares on 2013-05-02
View PDF (5 pages)
dot icon13/05/2013
Previous accounting period shortened from 2013-06-30 to 2012-12-31
View PDF (1 pages)
dot icon08/05/2013
Appointment of Mr Paul Oliver as a director
View PDF (2 pages)
dot icon08/05/2013
Appointment of Ms Emma Louise Davison Loisel as a director
View PDF (2 pages)
dot icon03/05/2013
Appointment of Mr Guy Jonathan Scurfield as a secretary
View PDF (1 pages)
dot icon03/05/2013
Director's details changed for Timothy John Webster on 2012-06-20
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Timothy John Webster on 2012-06-20
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Timothy John Webster on 2012-06-20
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for James Douglas Aitken on 2013-05-03
View PDF (2 pages)
dot icon29/04/2013
Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 2013-04-29
View PDF (2 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (4 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (4 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-03-27
View PDF (4 pages)
dot icon20/06/2012
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/06/2020
dot iconLast accounts made up to
30/06/2019View PDF

Confirmation

dot iconLast statement dated
30/06/2019View PDF
See more events →

Business linkages

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Financial Ratios

THE EXCHANGE LAB HOLDINGS LIMITED has not submitted financial statements

THE EXCHANGE LAB HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE EXCHANGE LAB HOLDINGS LIMITED

THE EXCHANGE LAB HOLDINGS LIMITED is a Dissolved company incorporated on 20/06/2012 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE EXCHANGE LAB HOLDINGS LIMITED?

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THE EXCHANGE LAB HOLDINGS LIMITED is currently Dissolved. It was registered on 20/06/2012 and dissolved on 30/03/2021.

Where is THE EXCHANGE LAB HOLDINGS LIMITED located?

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THE EXCHANGE LAB HOLDINGS LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does THE EXCHANGE LAB HOLDINGS LIMITED do?

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THE EXCHANGE LAB HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for THE EXCHANGE LAB HOLDINGS LIMITED?

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The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.