THE EXCHANGE LAB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THE EXCHANGE LAB HOLDINGS LIMITED
COMPANY NUMBER
08112958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/06/2012
(12 years and 7 months old)
WEBSITE
WPP.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GL
Sea Containers 18 Upper Ground
London
SE1 9GL
SE1 9GL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 30/03/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/10/2020 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 28/07/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPP GROUP (UK) LTD | Non-Trading | View Report |
| THE EXCHANGE LAB HOLDINGS LIMITED | Company is dissolved | View Report |
| THE EXCHANGE LAB LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 11/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
Credit Risk Overview
Want to learn more about THE EXCHANGE LAB HOLDINGS 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 THE EXCHANGE LAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCHANGE LAB HOLDINGS 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 |
|---|---|---|---|---|
|
20/06/2012 - 31/12/2018 (6 years and 6 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
16/04/2013 - 17/12/2015 (2 years and 8 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2013 - 17/12/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/03/2021 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/10/2020 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 28/07/2020 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 20/07/2020 | Striking off application by a company (DS01) | miscellaneous | |
| 17/07/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Termination of appointment of director (TM01) | officers | |
| 15/06/2020 | Termination of appointment of director (TM01) | officers | |
| 09/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/07/2019 | Confirmation Statement (CS01) | other | |
| 14/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2019 | Annual Accounts. (AA) | accounts | |
| 31/12/2018 | Termination of appointment of director (TM01) | officers | |
| 31/12/2018 | Termination of appointment of director (TM01) | officers | |
| 18/10/2018 | Appointment of director (AP01) | officers | |
| 18/07/2018 | Termination of appointment of director (TM01) | officers | |
| 18/07/2018 | Confirmation Statement (CS01) | other | |
| 14/11/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 07/06/2017 | Termination of appointment of director (TM01) | officers | |
| 07/06/2017 | Appointment of director (AP01) | officers | |
| 29/03/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Appointment of director (AP01) | officers | |
| 02/02/2017 | Termination of appointment of director (TM01) | officers | |
| 02/09/2016 | Annual Return - Second Filing (RP04AR01) | returns | |
| 10/08/2016 | Change of registered office address (AD01) | registeredAddress | |
| 10/08/2016 | Appointment of corporate secretary (AP04) | officers | |
| 10/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 10/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/07/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | No description (RESOLUTIONS) | other | |
| 31/12/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/12/2015 | Appointment of director (AP01) | officers | |
| 21/12/2015 | Appointment of director (AP01) | officers | |
| 21/12/2015 | Appointment of director (AP01) | officers | |
| 21/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 21/12/2015 | Termination of appointment of director (TM01) | officers | |
| 27/07/2015 | Annual Accounts. (AA) | accounts | |
| 24/06/2015 | Annual Return (AR01) | returns | |
| 05/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2014 | No description (RESOLUTIONS) | other | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Appointment of director (AP01) | officers | |
| 23/06/2014 | Annual Return (AR01) | returns | |
| 01/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2014 | No description (RESOLUTIONS) | other | |
| 23/01/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 21/01/2014 | Appointment of director (AP01) | officers | |
| 01/10/2013 | Change of registered office address (AD01) | registeredAddress | |
| 22/08/2013 | Annual Accounts. (AA) | accounts | |
| 22/07/2013 | Annual Return (AR01) | returns | |
| 15/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 15/07/2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/05/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2013 | Appointment of director (AP01) | officers | |
| 08/05/2013 | Appointment of director (AP01) | officers | |
| 03/05/2013 | Change of director’s details (CH01) | officers | |
| 03/05/2013 | Appointment of secretary (AP03) | officers | |
| 03/05/2013 | Change of director’s details (CH01) | officers | |
| 03/05/2013 | Change of director’s details (CH01) | officers | |
| 03/05/2013 | Change of director’s details (CH01) | officers | |
| 29/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 08/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2025 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 11/12/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/11/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 03/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/09/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 29/08/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 25/07/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/06/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/05/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 04/04/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 07/03/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 08/02/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 21/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 14/12/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 23/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 16/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 09/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 02/11/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 26/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 19/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 12/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 05/10/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 28/09/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/07/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 15/06/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 20/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 13/04/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 30/03/2023 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 22/07/2020 | New Accounts filed |
| 29/06/2020 | Colin Barlow (920709964) has left the board |
| 17/06/2020 | Dominic Charles Grainger (906240070) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 09/01/2019 | Change in Reg. Office |
| 03/01/2019 | Chris Dobson (919150702) has left the board |
| 03/01/2019 | Timothy John Webster (917002877) has left the board |
| 22/10/2018 | New Board Member Steven Alan McCulloch (925159649) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Nadaraja Kanniappan (920599503) has left the board |
| 18/11/2017 | New Accounts filed |
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