AL

ARBINET-THEXCHANGE LTD

Dissolved

Company number 04007729

St Albans · Incorporated 5 June 2000

C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2047 LIMITED · 5 June 2000 – 7 August 2000

Company overview

ARBINET-THEXCHANGE LTD was a private limited company incorporated on 5 June 2000 and registered in England and Wales and dissolved on 4 December 2021. It changed its name from ALNERY NO.2047 LIMITED on 5 June 2000. Its registered office is at C/O Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Hc2 Holdings Inc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DENSON, Craig (appointed 16 August 2013). 24 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 2 October 2018. Companies House holds 110 filings for this company, most recently a gazette filing on 4 December 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DENSON, Craig
Director
16 August 2013
DM
DEMISE, Mesfin
Director · Resigned
17 December 2013
KJ
KEELEY, James
Director · Resigned
7 April 2011
HC
HILL, Christie
Secretary · Resigned
1 February 2010
HC
HILL, Christie
Director · Resigned
1 February 2010
BG
BRANDT, Gary George
Director · Resigned
19 October 2009
WJ
WYNNE, JR., John Bernard, Director
Director · Resigned
9 October 2008
OS
O'DONNELL, Shawn Francis, Director
Director · Resigned
9 October 2008
FW
FREEMAN, William Marion
Director · Resigned
6 December 2007
MR
MOORE, Roger H
Director · Resigned
9 August 2007
WW
WINGFIELD, William Terrell
Director · Resigned
9 August 2007
RJ
ROBERTS, John
Director · Resigned
21 June 2004
DM
DEROSA, Michael
Director · Resigned
6 December 2002
EC
ENG, Chi
Director · Resigned
3 June 2002
SP
SACH, Peter Philip
Director · Resigned
30 September 2001
TN
TORPEY, Neil Anthony
Director · Resigned
3 August 2000
VR
VATERS, Robert Sylvester
Director · Resigned
3 August 2000
HJ
HOCKEMEIER, John Curtis
Director · Resigned
3 August 2000
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
5 June 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
5 June 2000

Persons with significant control

PS
Hc2 Holdings Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 August 2019 View
Resolution
Resolution
20 August 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Termination Secretary Company With Name
Officers
24 September 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2011 View
Change Person Secretary Company With Change Date
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Secretary Company With Name
Officers
12 August 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Legacy
Mortgage
16 September 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
3 August 2009 View
Legacy
Officers
1 August 2009 View
Legacy
Officers
1 August 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Mortgage
31 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Mortgage
15 October 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Mortgage
23 August 2002 View
Accounts With Accounts Type Full
Accounts
12 July 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Accounts
9 October 2001 View
Legacy
Accounts
28 June 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Certificate Change Of Name Company
Change Of Name
7 August 2000 View
Incorporation Company
Incorporation
5 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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