XB

XCHANGING BROKING SERVICES LIMITED

Dissolved

Company number 05879221

London · Incorporated 18 July 2006

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

DRAGONGLADE LIMITED · 18 July 2006 – 28 July 2006

Previous registered addresses

Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom · until 4 January 2022

The Walbrook Building 25 Walbrook London EC4N 8AQ · until 23 October 2018

34 Leadenhall Street London EC3A 1AX · until 7 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

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

Officers

LM
LEA, Martin Ronald
Director
12 December 2017
LN
LAMB, Nicholas Jason
Director · Resigned
11 December 2017
HD
HASSAN, David
Director · Resigned
8 August 2016
GN
GRAHAM, Natalie
Secretary · Resigned
7 December 2015
GS
GUERIN, Stephen John
Director · Resigned
22 June 2015
GA
GUTTRIDGE, Adrian Michael
Director · Resigned
16 July 2014
PM
PUTHANKALAM, Manoj Kallangad
Director · Resigned
23 June 2014
KJ
KRUGER, James
Director · Resigned
23 April 2012
LN
LAMB, Nicholas Jason
Director · Resigned
23 April 2012
MG
MCGRATH, Gail
Secretary · Resigned
2 April 2012
SN
SONI, Nimish Hasmukh, Mr.
Director · Resigned
1 April 2012
RS
ROBERTSON, Steven
Director · Resigned
19 January 2012
PA
PELL, Anthony Maxwell
Director · Resigned
27 May 2011
BM
BELTON, Michael Vincent
Director · Resigned
7 April 2011
PR
POSGATE, Richard Anthony Judd
Director · Resigned
3 February 2011
WN
WILLIAMS-WALKER, Nicholas Toby
Director · Resigned
30 September 2010
NA
NIEMCZEWSKI, Artur Pawel
Director · Resigned
23 September 2010
AA
ALLEN, Anthony Simon Echalaz
Director · Resigned
19 March 2010
BD
BAUERNFEIND, David Gregory
Director · Resigned
25 November 2009
BP
BYRNE, Patrick Michael
Director · Resigned
25 November 2009
HM
HEAP, Michael Conrad
Director · Resigned
14 September 2009
MS
MCCULLOCH, Stewart William Robert
Director · Resigned
9 March 2009
OW
ORAM, William John
Director · Resigned
20 May 2008
RT
RICHARDS, Thomas Christopher
Director · Resigned
4 March 2008
GA
GALLAGHER, Anthony James
Secretary · Resigned
12 September 2007
BS
BEARD, Steven Mark
Director · Resigned
12 September 2007
EM
ELTON, Martin David
Director · Resigned
12 September 2007
SS
SINGER, Simeon
Director · Resigned
28 March 2007
CJ
CULLEN, John Charles
Director · Resigned
25 January 2007
HR
HOUGHTON, Richard Alexander
Director · Resigned
25 January 2007
MD
MEAD, David Stanley
Director · Resigned
25 January 2007
WS
WELFARE, Sandy
Director · Resigned
25 January 2007
HL
HEALY, Lindsay
Secretary · Resigned
27 July 2006
BC
BUESNEL, Clive Stephen
Director · Resigned
27 July 2006
EN
EDWARDS, Nicholas
Director · Resigned
27 July 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
18 July 2006
PD
PUDGE, David John
Nominee Director · Resigned
18 July 2006

Persons with significant control

PS
Xpanse 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
28 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Legacy
Capital
7 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2021 View
Legacy
Insolvency
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Full
Accounts
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Full
Accounts
22 April 2015 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Person Director Company With Name
Officers
9 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Appoint Person Secretary Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Legacy
Mortgage
9 November 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
20 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
12 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Resolution
Resolution
11 November 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
28 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
6 March 2007 View
Memorandum Articles
Incorporation
13 November 2006 View
Legacy
Accounts
20 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Resolution
Resolution
20 September 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Address
4 August 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Incorporation Company
Incorporation
18 July 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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