XP

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Dissolved

Company number 04220016

London · Incorporated 21 May 2001

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 22 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

SHILLINGCLOSE LIMITED · 21 May 2001 – 15 June 2001

PRO-CUR HOLDCO LIMITED · 15 June 2001 – 2 January 2003

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

No officers on record.

Persons with significant control

PS
Xuk Holdco (No. 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 February 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 November 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Move Registers To Sail Company With New Address
Address
30 July 2018 View
Change Sail Address Company With New Address
Address
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2018 View
Resolution
Resolution
7 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 June 2018 View
Legacy
Capital
1 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2018 View
Legacy
Insolvency
1 May 2018 View
Resolution
Resolution
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Legacy
Mortgage
24 August 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Resolution
Resolution
12 August 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Statement Of Companys Objects
Change Of Constitution
25 January 2010 View
Resolution
Resolution
25 January 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
12 May 2008 View
Legacy
Officers
9 May 2008 View
Resolution
Resolution
16 April 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Address
12 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Mortgage
26 May 2007 View
Accounts With Accounts Type Group
Accounts
1 April 2007 View
Legacy
Address
30 March 2007 View
Resolution
Resolution
28 March 2007 View
Resolution
Resolution
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Capital
28 March 2007 View
Legacy
Mortgage
26 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Address
12 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Full
Accounts
14 September 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Group
Accounts
25 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Group
Accounts
7 May 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Certificate Change Of Name Company
Change Of Name
2 January 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Address
15 November 2002 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Memorandum Articles
Incorporation
26 April 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Officers
3 November 2001 View
Legacy
Capital
3 November 2001 View
Legacy
Accounts
3 November 2001 View
Legacy
Capital
3 November 2001 View
Legacy
Capital
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Resolution
Resolution
3 November 2001 View
Legacy
Address
26 October 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Address
19 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 June 2001 View
Incorporation Company
Incorporation
21 May 2001 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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