XCHANGING HR SERVICES LIMITED

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XCHANGING HR SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04071566Copy
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Incorporation date

13/09/2000

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 14/09/2000)
dot icon28/08/2019
Final Gazette dissolved following liquidation
dot icon28/05/2019
Return of final meeting in a members' voluntary winding up
dot icon25/03/2019
Liquidators' statement of receipts and payments to 2019-01-16
dot icon28/03/2018
Termination of appointment of David William Hart Gray as a director on 2018-03-23
dot icon30/01/2018
Liquidators' statement of receipts and payments to 2018-01-16
dot icon02/06/2017
Appointment of a voluntary liquidator
dot icon02/06/2017
Removal of liquidator by court order
dot icon07/03/2017
Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
dot icon07/03/2017
Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
dot icon23/02/2017
Satisfaction of charge 4 in full
dot icon23/02/2017
Satisfaction of charge 3 in full
dot icon23/02/2017
Satisfaction of charge 2 in full
dot icon10/02/2017
Appointment of Mr David William Hart Gray as a director on 2017-01-23
dot icon09/02/2017
Termination of appointment of Giovanni Loria as a director on 2017-01-23
dot icon09/02/2017
Termination of appointment of Craig Alaister Wilson as a director on 2017-01-23
dot icon01/02/2017
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 2017-02-01
dot icon31/01/2017
Declaration of solvency
dot icon31/01/2017
Appointment of a voluntary liquidator
dot icon31/01/2017
Resolutions
dot icon29/12/2016
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon09/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon29/07/2016
Appointment of Mr Giovanni Loria as a director on 2016-07-18
dot icon01/07/2016
Termination of appointment of Mark Jeremy Pickett as a director on 2016-06-24
dot icon21/06/2016
Appointment of Craig Alaister Wilson as a director on 2016-06-16
dot icon16/06/2016
Full accounts made up to 2015-12-31
dot icon01/06/2016
Appointment of Mark Pickett as a director on 2016-05-23
dot icon01/06/2016
Appointment of Michael Charles Woodfine as a director on 2016-05-23
dot icon01/06/2016
Termination of appointment of Timothy Llewellyn Croom as a director on 2016-05-23
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon02/02/2015
Termination of appointment of Michael James Batty as a director on 2015-01-21
dot icon06/09/2014
Full accounts made up to 2013-12-31
dot icon04/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon17/07/2014
Appointment of Timothy Llewellyn Croom as a director on 2014-06-30
dot icon15/07/2014
Termination of appointment of David Edward Guy Cross as a director on 2014-06-30
dot icon07/04/2014
Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 2014-04-07
dot icon31/01/2014
Appointment of David Edward Guy Cross as a director
dot icon31/01/2014
Appointment of Mr Michael James Batty as a director
dot icon31/01/2014
Termination of appointment of Margaret Mcgregor-Spink as a director
dot icon31/01/2014
Termination of appointment of Makoto Takano as a director
dot icon07/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon14/05/2013
Full accounts made up to 2012-12-31
dot icon02/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon26/07/2012
Full accounts made up to 2011-12-31
dot icon04/05/2012
Termination of appointment of Daniel Kasmir as a director
dot icon12/03/2012
Termination of appointment of Moeez Alibhai as a director
dot icon09/11/2011
Particulars of a mortgage or charge / charge no: 4
dot icon15/08/2011
Appointment of Margaret Ann Mcgregor-Spink as a director
dot icon15/08/2011
Termination of appointment of Patricia Taylor as a director
dot icon10/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon18/07/2011
Appointment of Moeez Alibhai as a director
dot icon18/07/2011
Termination of appointment of David Bauernfeind as a director
dot icon16/06/2011
Full accounts made up to 2010-12-31
dot icon29/12/2010
Appointment of Patricia Ann Taylor as a director
dot icon29/10/2010
Appointment of Mr Makoto Takano as a director
dot icon29/10/2010
Termination of appointment of Kathryn Lowey as a director
dot icon03/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon03/08/2010
Director's details changed for Daniel Leonard Kasmir on 2010-01-01
dot icon03/08/2010
Director's details changed for Kathryn Margaret Ann Lowey on 2010-01-01
dot icon30/04/2010
Termination of appointment of Peter Clarke as a director
dot icon20/04/2010
Full accounts made up to 2009-12-31
dot icon09/02/2010
Termination of appointment of Anthony Gallagher as a secretary
dot icon25/01/2010
Statement of company's objects
dot icon25/01/2010
Resolutions
dot icon17/01/2010
Termination of appointment of Stewart Mcculloch as a director
dot icon12/10/2009
Secretary's details changed for Mr Anthony James Gallagher on 2009-10-01
dot icon24/08/2009
Director appointed daniel leonard kasmir
dot icon18/08/2009
Return made up to 01/08/09; full list of members
dot icon18/06/2009
Director appointed stewart william robert mcculloch
dot icon12/06/2009
Director appointed david bauernfeind
dot icon27/05/2009
Director appointed peter robert clarke
dot icon27/05/2009
Director appointed kathryn margaret ann lowey
dot icon14/05/2009
Appointment terminated director william alley
dot icon14/05/2009
Appointment terminated director stephane bouvier
dot icon14/05/2009
Appointment terminated director david rich jones
dot icon23/04/2009
Full accounts made up to 2008-12-31
dot icon11/03/2009
Appointment terminated director richard houghton
dot icon15/10/2008
Resolutions
dot icon05/08/2008
Return made up to 01/08/08; full list of members
dot icon11/04/2008
Full accounts made up to 2007-12-31
dot icon18/03/2008
Appointment terminated director david andrews
dot icon29/02/2008
Appointment terminated director peter rushton
dot icon24/01/2008
New director appointed
dot icon23/01/2008
New secretary appointed
dot icon23/01/2008
Secretary resigned
dot icon19/10/2007
Return made up to 01/09/07; full list of members
dot icon19/10/2007
Location of register of members
dot icon16/10/2007
Director resigned
dot icon17/08/2007
Particulars of mortgage/charge
dot icon05/07/2007
Particulars of mortgage/charge
dot icon21/06/2007
Secretary resigned
dot icon21/06/2007
New secretary appointed
dot icon26/05/2007
Declaration of satisfaction of mortgage/charge
dot icon01/04/2007
Full accounts made up to 2006-12-31
dot icon29/03/2007
Secretary resigned
dot icon29/03/2007
New secretary appointed
dot icon28/03/2007
Declaration of assistance for shares acquisition
dot icon28/03/2007
Resolutions
dot icon28/03/2007
Resolutions
dot icon26/03/2007
Particulars of mortgage/charge
dot icon24/03/2007
Registered office changed on 24/03/07 from: 34 leadenhall street london EC3A 1AX
dot icon20/03/2007
Resolutions
dot icon20/03/2007
Director's particulars changed
dot icon20/03/2007
New secretary appointed
dot icon20/03/2007
Registered office changed on 20/03/07 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU
dot icon30/01/2007
Secretary resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon30/01/2007
Director resigned
dot icon02/01/2007
New secretary appointed
dot icon02/01/2007
Secretary resigned
dot icon28/09/2006
Director's particulars changed
dot icon22/09/2006
Director resigned
dot icon18/09/2006
Return made up to 01/09/06; full list of members
dot icon18/09/2006
Director's particulars changed
dot icon14/09/2006
Full accounts made up to 2005-12-31
dot icon09/08/2006
Certificate of change of name
dot icon05/06/2006
New director appointed
dot icon25/05/2006
Secretary's particulars changed
dot icon24/05/2006
Director resigned
dot icon02/02/2006
New director appointed
dot icon04/01/2006
Director's particulars changed
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon21/12/2005
New director appointed
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Director resigned
dot icon20/12/2005
Director resigned
dot icon28/09/2005
Return made up to 01/09/05; full list of members
dot icon28/09/2005
Location of register of members
dot icon25/07/2005
Full accounts made up to 2004-12-31
dot icon25/05/2005
Director's particulars changed
dot icon12/04/2005
New director appointed
dot icon06/04/2005
Director resigned
dot icon10/02/2005
Director's particulars changed
dot icon24/01/2005
New director appointed
dot icon12/01/2005
Director resigned
dot icon08/12/2004
Secretary resigned
dot icon08/12/2004
New secretary appointed
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon29/09/2004
Return made up to 01/09/04; full list of members
dot icon04/02/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon31/10/2003
Director resigned
dot icon30/09/2003
Return made up to 01/09/03; full list of members
dot icon18/08/2003
Director resigned
dot icon16/06/2003
New director appointed
dot icon09/06/2003
Director resigned
dot icon09/06/2003
Director resigned
dot icon13/05/2003
Director resigned
dot icon27/04/2003
Full accounts made up to 2002-12-31
dot icon23/04/2003
Auditor's resignation
dot icon10/02/2003
Secretary resigned
dot icon10/02/2003
Director resigned
dot icon13/12/2002
New director appointed
dot icon10/12/2002
New secretary appointed
dot icon20/09/2002
Return made up to 01/09/02; full list of members
dot icon06/08/2002
New director appointed
dot icon06/08/2002
Director resigned
dot icon16/07/2002
Full accounts made up to 2001-12-31
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon13/03/2002
Resolutions
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon07/02/2002
Resolutions
dot icon28/09/2001
Return made up to 01/09/01; full list of members
dot icon12/09/2001
Resolutions
dot icon07/08/2001
Secretary resigned
dot icon07/08/2001
Registered office changed on 07/08/01 from: 23 berkeley square london W1J 6HE
dot icon07/08/2001
New secretary appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
New director appointed
dot icon24/05/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon27/04/2001
Certificate of change of name
dot icon06/04/2001
New director appointed
dot icon06/04/2001
New director appointed
dot icon06/04/2001
New director appointed
dot icon31/01/2001
New secretary appointed
dot icon31/01/2001
New director appointed
dot icon31/01/2001
New director appointed
dot icon31/01/2001
Secretary resigned
dot icon31/01/2001
Director resigned
dot icon31/01/2001
Director resigned
dot icon31/01/2001
Registered office changed on 31/01/01 from: 200 aldersgate street london EC1A 4JJ
dot icon31/01/2001
Resolutions
dot icon26/01/2001
Certificate of change of name
dot icon14/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

XCHANGING HR SERVICES LIMITED has not submitted financial statements

XCHANGING HR SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

55
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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

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Description

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About XCHANGING HR SERVICES LIMITED

XCHANGING HR SERVICES LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 XCHANGING HR SERVICES LIMITED?

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XCHANGING HR SERVICES LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 27/08/2019.

Where is XCHANGING HR SERVICES LIMITED located?

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XCHANGING HR SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does XCHANGING HR SERVICES LIMITED do?

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XCHANGING HR SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for XCHANGING HR SERVICES LIMITED?

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The latest filing was on 28/08/2019: Final Gazette dissolved following liquidation.