Dissolved
Dissolved 2015-05-29
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Company Information for CAPITAL EXCHANGE LIMITED
EDINBURGH, MIDLOTHIAN, EH2,
|
Company Registration Number
 SC284081 Private Limited Company
Dissolved 2015-05-29 |
Company Overview
About Capital Exchange Ltd
CAPITAL EXCHANGE LIMITED was founded on 2005-05-03 and had its registered office in Edinburgh. The company was dissolved on the 2015-05-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAPITAL EXCHANGE LIMITED | |
| Legal Registered Office | |
| EDINBURGH MIDLOTHIAN | |
Filing Information
| Company Number | SC284081 | |
|---|---|---|
| Date formed | 2005-05-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-05-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name CAPITAL EXCHANGE LIMITED
The following companies were found which have the same name as CAPITAL EXCHANGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CAPITAL EXCHANGE CORPORATION | 318 McMicken St Rawlins WY 82301 | Active | Company formed on the 2013-02-12 |
|
CAPITAL EXCHANGE, LLC | 620 KIRKLAND WAY #200 PO BOX 908 KIRKLAND WA 980830908 | Dissolved | Company formed on the 1997-01-23 |
|
CAPITAL EXCHANGE GROUP | NV | Permanently Revoked | Company formed on the 1997-09-03 |
 |
CAPITAL EXCHANGE INTERNATIONAL PTY LTD | VIC 3121 | Dissolved | Company formed on the 2012-05-17 |
 |
CAPITAL EXCHANGE | COLEMAN STREET Singapore 179804 | Dissolved | Company formed on the 2008-09-12 |
 |
CAPITAL EXCHANGE HK CORPORATION LIMITED | Dissolved | Company formed on the 2002-08-05 | |
|
CAPITAL EXCHANGE LLC | Delaware | Unknown | |
|
CAPITAL EXCHANGE ADVISORS LLC | Delaware | Unknown | |
|
Capital Exchange Management Group, LLC | Delaware | Unknown | |
|
CAPITAL EXCHANGE GROUP LLC | Delaware | Unknown | |
|
CAPITAL EXCHANGE CORP | Delaware | Unknown | |
| CAPITAL EXCHANGE SOLUTIONS LIMITED | 16 EDENHALL ROAD ROMFORD ESSEX RM3 7RT | Active - Proposal to Strike off | Company formed on the 2017-04-06 | |
| CAPITAL EXCHANGE COMPANY, INCORPORATED | FL | Inactive | Company formed on the 1971-06-24 | |
| CAPITAL EXCHANGE LLC | 433 Plaza Real Boca Raton FL 33432 | Active | Company formed on the 2014-12-04 | |
| CAPITAL EXCHANGE ASSIST LLC | 2096 PARK SHORE LN. GENEVA FL 32732 | Inactive | Company formed on the 2005-06-03 | |
| CAPITAL EXCHANGE CORP. | 3903 PEARL AVE TAMPA FL 33611 | Inactive | Company formed on the 1981-08-25 | |
| CAPITAL EXCHANGE, INC. | 8824 CORAL PALMS CT. KISSIMMEE FL 34747 | Inactive | Company formed on the 1995-12-29 | |
| CAPITAL EXCHANGE FL LLC | 433 Plaza Real BOCA RATON FL 33432 | Active | Company formed on the 2016-04-20 | |
| CAPITAL EXCHANGE CENTRAL, CORP. | 2665 S. BAYSHORE DR. MIAMI FL 33133 | Inactive | Company formed on the 2011-07-01 | |
| CAPITAL EXCHANGE LTD | STIFFORD CLAYS FARM STIFFORD CLAYS ROAD NORTH STIFFORD GRAYS RM16 3NL | Active - Proposal to Strike off | Company formed on the 2018-03-28 |
Company Officers of CAPITAL EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE ANN MARGARET MCQUATT |
||
ANDREW CHARLES CAMPBELL |
||
JULIE ANN MARGARET MCQUATT |
||
ALAN CHARLES MUNRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN RICHARD FERRIER |
Director | ||
JOHN DUNCAN GRAHAM |
Company Secretary | ||
JOHN DUNCAN GRAHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAB EMPLOYER LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-01-31 | |
| FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED | Director | 2009-02-20 | CURRENT | 2008-08-20 | Active | |
| THE ONLINE PENSION COMPANY LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2014-11-28 | |
| LULU42 LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| ALCOPY LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
| MUNRO MARKETING CONSULTANCY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2014-05-23 | |
| COVERTURE SPORTING FABRICS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Dissolved 2015-01-02 | |
| THE ONLINE PENSION COMPANY LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2014-11-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 03/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN MARGARET MCQUATT / 16/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE ANN MARGARET MCQUATT / 16/04/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 03/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN MARGARET MCQUATT / 16/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE ANN MARGARET MCQUATT / 16/04/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN MARGARET MCQUATT / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MUNRO / 03/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN MARGARET MCQUATT / 06/11/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAPITAL EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CAPITAL EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAPITAL EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 26,563 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL EXCHANGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 85 |
| Current Assets | 2011-06-01 | £ 85 |
| Fixed Assets | 2011-06-01 | £ 450 |
| Shareholder Funds | 2012-06-01 | £ 100 |
| Shareholder Funds | 2011-06-01 | £ 26,028 |
| Tangible Fixed Assets | 2011-06-01 | £ 450 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAPITAL EXCHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITAL EXCHANGE LIMITED
Income
Government Income
We have not found government income sources for CAPITAL EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL EXCHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAPITAL EXCHANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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