• UK
  • XCHANGING EMEA LIMITED - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien

Firmenprofil

Handelsregisternummer
07487456
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Geschäftsführung
WOODFINE, Michael Charles

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.01.2011
Alter der Firma
2011-01-10 13 Jahre
SIC/NACE
96090

Eigentumsverhältnisse

Beneficial Owners
Xchanging Holdings Limited
Dxc Technology Company
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Liquidation
Ehemalige Namen
SBB BUSINESS SERVICES LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-06-30
Letzte Einreichung: 2021-03-31
Jahresmeldung
Fälligkeit: 2024-01-24
Letzte Einreichung: 2023-01-10

XCHANGING EMEA LIMITED Firmenbeschreibung

XCHANGING EMEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07487456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.01.2011 registriert. XCHANGING EMEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SBB BUSINESS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Kroll Advisory Ltd, The Shard erreicht werden.
Mehr Information

Jetzt sichern XCHANGING EMEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Xchanging Emea Limited - Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, Grossbritannien

2011-01-10 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

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  • resolution (2023-04-11) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-04-11) - 600

    In den Warenkorb
     
  • liquidation-voluntary-declaration-of-solvency (2023-04-11) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01

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  • change-to-a-person-with-significant-control (2023-02-16) - PSC05

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  • cessation-of-a-person-with-significant-control (2023-02-13) - PSC07

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  • confirmation-statement-with-updates (2023-01-23) - CS01

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  • change-account-reference-date-company-previous-extended (2022-10-20) - AA01

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  • confirmation-statement-with-updates (2022-01-17) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-01-18) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-01-18) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-01-15) - PSC02

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2021-12-07) - SH19

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  • legacy (2021-12-07) - SH20

    In den Warenkorb
     
  • legacy (2021-12-07) - CAP-SS

    In den Warenkorb
     
  • resolution (2021-12-07) - RESOLUTIONS

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-11-25) - PSC05

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-03-31) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-12-24) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-04-15) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-04-15) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-02-03) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-01-17) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-12-15) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-02-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-01-11) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2018-09-28) - PSC05

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-26) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-04-26) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-01-23) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-09-28) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-01-18) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-09) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-02-13) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • accounts-with-accounts-type-full (2016-06-16) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-06) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • change-account-reference-date-company-current-extended (2016-12-29) - AA01

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-24) - TM01

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  • certificate-change-of-name-company (2015-06-16) - CERTNM

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  • accounts-with-accounts-type-full (2015-07-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • resolution (2015-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

    In den Warenkorb
     
  • resolution (2015-01-13) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-02-02) - TM01

    In den Warenkorb
     
  • miscellaneous (2015-03-05) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • change-person-director-company-with-change-date (2014-04-09) - CH01

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  • change-person-director-company-with-change-date (2014-08-04) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • termination-director-company-with-name-termination-date (2014-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • capital-allotment-shares (2014-12-23) - SH01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • appoint-person-director-company-with-name (2013-12-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01

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  • appoint-person-director-company-with-name (2012-11-14) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • change-account-reference-date-company-previous-shortened (2012-09-06) - AA01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01

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  • change-person-director-company-with-change-date (2011-01-11) - CH01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01

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  • incorporation-company (2011-01-10) - NEWINC

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