XCHANGE CAPITAL GROUP LIMITED
Company is dissolved
General Information
NAME
XCHANGE CAPITAL GROUP LIMITED
COMPANY NUMBER
12462451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
13/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2023
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02071771700
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
Credit Risk Overview
Want to learn more about XCHANGE CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCHANGE CAPITAL GROUP LIMITED | Company is dissolved | View Report |
| XCHANGE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Tristan Myles Barrett (926715245) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about XCHANGE CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCHANGE CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGE CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1986 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Aug 1984 |
Resigned | Director |
Current: 11 Past: 2 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCHANGE CAPITAL GROUP LIMITED | Company is dissolved | View Report |
| XCHANGE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Tristan Myles Barrett (926715245) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Tristan Myles Barrett (926715245) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 19/01/1970 | Sam Alexander Malins (919394689) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
