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E

EXCHANGE HOUSE HOLDINGS LIMITED

Dissolved London

Development of building projects

Development of building projects
E

EXCHANGE HOUSE HOLDINGS LIMITED

Development of building projects

Founded 15 Jul 1986 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 28 Jul 2022
Confirmation Statement Submitted 19 Dec 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 13
13 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 40 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—30 Apr 2015Active
Jonathan David TaylorDirectorBritishUnited Kingdom4218 Mar 2022Active
Nigel Mark WebbDirectorBritishEngland6214 Jul 2006Active

Shareholders

Shareholders (1)

Bl Retail Holding Company Limited
100.0%
119 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
EXCHANGE HOUSE HOLDINGS LIMITED Current Company

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
27 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
20 Dec 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Dec 2022Confirmation StatementConfirmation statement made on 2022-12-14 with updatesView(5 pages)
8 Dec 2022InsolvencySolvency Statement dated 07/12/22View(1 page)
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
20 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
19 Dec 2022 Confirmation Statement

Confirmation statement made on 2022-12-14 with updates

View Document(5 pages)
8 Dec 2022 Insolvency

Solvency Statement dated 07/12/22

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Mar 2023

Gazette Notice Voluntary

3 years ago on 27 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 20 Dec 2022

Confirmation statement made on 2022-12-14 with updates

3 years ago on 19 Dec 2022

Solvency Statement dated 07/12/22

3 years ago on 8 Dec 2022