X1 THE EXCHANGE LIMITED
LIVERPOOL X1 THE QUAYS LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 08553883
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 December 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 ; Termination of appointment of Edward Andrew Hill as a director on 13 May 2014. The most likely internet sites of X1 THE EXCHANGE LIMITED are www.x1theexchange.co.uk, and www.x1-the-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 The Exchange Limited is a Private Limited Company. The company registration number is 08553883. X1 The Exchange Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of X1 The Exchange Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . SMITH, Lisa Mary is a Director of the company. Director HILL, Edward Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 03 June 2013
56 years old

Resigned Directors

Director
HILL, Edward Andrew
Resigned: 13 May 2014
Appointed Date: 03 June 2013
40 years old

X1 THE EXCHANGE LIMITED Events

10 Jan 2017
Previous accounting period extended from 30 June 2016 to 30 December 2016
20 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1

15 Jun 2016
Termination of appointment of Edward Andrew Hill as a director on 13 May 2014
07 Apr 2016
Accounts for a small company made up to 30 June 2015
04 Feb 2016
Registration of charge 085538830001, created on 4 February 2016
...
... and 5 more events
20 Jun 2014
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1

20 Jun 2014
Registered office address changed from 116 Duke Street Liverpool L1 5JW England on 20 June 2014
20 Nov 2013
Resolutions
  • RES13 ‐ Change of name 01/11/2013

13 Nov 2013
Change of name notice
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

X1 THE EXCHANGE LIMITED Charges

4 February 2016
Charge code 0855 3883 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Stoneoak Investments Limited (Incorporated & Registered in Gibraltar with Company Number 104114)
Description: Leasehold land and premises on the east of trafford road…