Company NameThe Exchange Lab Ltd
Company StatusDissolved
Company Number06640490
CategoryPrivate Limited Company
Incorporation Date8 July 2008(15 years, 8 months ago)
Dissolution Date8 November 2022 (1 year, 4 months ago)
Previous NameTribal Tools Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Steven Alan McCulloch
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 April 2020(11 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 08 November 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9GL
Director NameTimothy John Webster
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameJames Douglas Aitken
Date of BirthDecember 1974 (Born 49 years ago)
NationalityCanadian
StatusResigned
Appointed05 August 2009(1 year after company formation)
Appointment Duration6 years, 4 months (resigned 17 December 2015)
RoleManaging Director
Country of ResidenceCanada
Correspondence Address1 Neathouse Place 1 Neathouse Place
5th Floor
London
SW1V 1LH
Secretary NameMr Guy Scurfield
StatusResigned
Appointed13 March 2013(4 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 December 2015)
RoleCompany Director
Correspondence Address1 Neathouse Place 1 Neathouse Place
5th Floor
London
SW1V 1LH
Director NameMr Rudiger Wanck
Date of BirthJune 1971 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed17 December 2015(7 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 December 2016)
RoleCeo Worldwide Groupm Connect
Country of ResidenceNetherlands
Correspondence Address1 Neathouse Place 1 Neathouse Place
5th Floor
London
SW1V 1LH
Director NameMr Dominic Charles Grainger
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2015(7 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 June 2020)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9GL
Director NameMr Colin Barlow
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2017(8 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 June 2020)
RoleC.O.O.
Country of ResidenceUnited States
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9GL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 July 2008(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU

Contact

Websitewww.theexchangelab.com
Telephone020 37013100
Telephone regionLondon

Location

Registered AddressSea Containers
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£545,801
Cash£129,831
Current Liabilities£2,544,684

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 June

Charges

3 October 2014Delivered on: 6 October 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
28 May 2013Delivered on: 30 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
20 January 2012Delivered on: 23 January 2012
Satisfied on: 4 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

8 November 2022Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020Voluntary strike-off action has been suspended (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
29 June 2020Application to strike the company off the register (1 page)
25 June 2020Termination of appointment of Colin Barlow as a director on 24 June 2020 (1 page)
15 June 2020Termination of appointment of Dominic Charles Grainger as a director on 10 June 2020 (1 page)
9 June 2020Statement of capital following an allotment of shares on 2 June 2020
  • GBP 102
(3 pages)
23 April 2020Appointment of Mr Steven Alan Mcculloch as a director on 21 April 2020 (2 pages)
26 February 2020Satisfaction of charge 066404900002 in full (1 page)
26 February 2020Satisfaction of charge 066404900003 in full (1 page)
18 September 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 July 2019Confirmation statement made on 3 July 2019 with updates (4 pages)
27 June 2019Resolutions
  • RES13 ‐ Authorised shares 07/06/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 June 2019Statement of capital following an allotment of shares on 7 June 2019
  • GBP 101
(3 pages)
7 January 2019Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019 (1 page)
7 January 2019Full accounts made up to 31 December 2017 (31 pages)
31 December 2018Termination of appointment of Timothy John Webster as a director on 31 December 2018 (1 page)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
14 November 2017Full accounts made up to 31 December 2016 (26 pages)
14 November 2017Full accounts made up to 31 December 2016 (26 pages)
10 November 2017Registered office address changed from 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH to 27 Farm Street London W1J 5RJ on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH to 27 Farm Street London W1J 5RJ on 10 November 2017 (1 page)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
29 March 2017Full accounts made up to 31 December 2015 (30 pages)
29 March 2017Full accounts made up to 31 December 2015 (30 pages)
3 February 2017Appointment of Mr Colin Barlow as a director on 10 January 2017 (2 pages)
3 February 2017Appointment of Mr Colin Barlow as a director on 10 January 2017 (2 pages)
2 February 2017Termination of appointment of Rudiger Wanck as a director on 31 December 2016 (1 page)
2 February 2017Termination of appointment of Rudiger Wanck as a director on 31 December 2016 (1 page)
20 July 2016Auditor's resignation (1 page)
20 July 2016Auditor's resignation (1 page)
18 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
31 December 2015Auditor's resignation (1 page)
31 December 2015Auditor's resignation (1 page)
21 December 2015Appointment of Mr Rudiger Wanck as a director on 17 December 2015 (2 pages)
21 December 2015Termination of appointment of James Douglas Aitken as a director on 17 December 2015 (1 page)
21 December 2015Termination of appointment of Guy Scurfield as a secretary on 17 December 2015 (1 page)
21 December 2015Appointment of Mr Dominic Charles Grainger as a director on 17 December 2015 (2 pages)
21 December 2015Termination of appointment of James Douglas Aitken as a director on 17 December 2015 (1 page)
21 December 2015Appointment of Mr Rudiger Wanck as a director on 17 December 2015 (2 pages)
21 December 2015Appointment of Mr Dominic Charles Grainger as a director on 17 December 2015 (2 pages)
21 December 2015Termination of appointment of Guy Scurfield as a secretary on 17 December 2015 (1 page)
27 July 2015Full accounts made up to 31 December 2014 (20 pages)
27 July 2015Full accounts made up to 31 December 2014 (20 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(5 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(5 pages)
8 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(5 pages)
5 June 2015Registered office address changed from 1 New Oxford Street Commonwealth House - 6th Floor London WC1A 1NU to 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 1 New Oxford Street Commonwealth House - 6th Floor London WC1A 1NU to 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 5 June 2015 (1 page)
5 June 2015Registered office address changed from 1 New Oxford Street Commonwealth House - 6th Floor London WC1A 1NU to 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 5 June 2015 (1 page)
6 October 2014Registration of charge 066404900003, created on 3 October 2014 (25 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014Registration of charge 066404900003, created on 3 October 2014 (25 pages)
6 October 2014Registration of charge 066404900003, created on 3 October 2014 (25 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
1 April 2014Registered office address changed from 101-103 New Oxford Street Centrepoint - 26Th Floor London WC1A 1DD England on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 101-103 New Oxford Street Centrepoint - 26Th Floor London WC1A 1DD England on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 101-103 New Oxford Street Centrepoint - 26Th Floor London WC1A 1DD England on 1 April 2014 (1 page)
1 October 2013Registered office address changed from 8/9 Carlisle Street London W1D 3BP England on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 8/9 Carlisle Street London W1D 3BP England on 1 October 2013 (1 page)
1 October 2013Registered office address changed from 8/9 Carlisle Street London W1D 3BP England on 1 October 2013 (1 page)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 July 2013Director's details changed for James Douglas Aitken on 8 July 2013 (2 pages)
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
8 July 2013Director's details changed for James Douglas Aitken on 8 July 2013 (2 pages)
8 July 2013Director's details changed for James Douglas Aitken on 8 July 2013 (2 pages)
8 July 2013Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
4 July 2013Satisfaction of charge 1 in full (1 page)
4 July 2013Satisfaction of charge 1 in full (1 page)
30 May 2013Registration of charge 066404900002 (28 pages)
30 May 2013Registration of charge 066404900002 (28 pages)
22 April 2013Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 22 April 2013 (1 page)
22 April 2013Director's details changed for James Douglas Aitken on 22 April 2013 (2 pages)
22 April 2013Director's details changed for James Douglas Aitken on 22 April 2013 (2 pages)
22 April 2013Director's details changed for Timothy John Webster on 22 April 2013 (2 pages)
22 April 2013Director's details changed for Timothy John Webster on 22 April 2013 (2 pages)
22 April 2013Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 22 April 2013 (1 page)
14 March 2013Appointment of Mr Guy Scurfield as a secretary (1 page)
14 March 2013Appointment of Mr Guy Scurfield as a secretary (1 page)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
30 August 2012Director's details changed for James Douglas Aitken on 2 September 2011 (2 pages)
30 August 2012Director's details changed for James Douglas Aitken on 2 September 2011 (2 pages)
30 August 2012Director's details changed for James Douglas Aitken on 2 September 2011 (2 pages)
23 January 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 January 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 November 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
2 November 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
6 October 2011Appointment of James Douglas Aitken as a director (1 page)
6 October 2011Director's details changed for James Douglas Aitken on 2 September 2011 (2 pages)
6 October 2011Director's details changed for James Douglas Aitken on 2 September 2011 (2 pages)
6 October 2011Director's details changed for James Douglas Aitken on 2 September 2011 (2 pages)
6 October 2011Appointment of James Douglas Aitken as a director (1 page)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010Ad 05/08/09\gbp si 29@1=29\gbp ic 71/100\ (1 page)
9 April 2010Ad 05/08/09\gbp si 29@1=29\gbp ic 71/100\ (1 page)
25 March 2010Director's details changed for Timothy John Webster on 1 November 2008 (1 page)
25 March 2010Ad 05/08/09\gbp si 70@1=70\gbp ic 1/71\ (1 page)
25 March 2010Director's details changed for Timothy John Webster on 1 November 2008 (1 page)
25 March 2010Ad 05/08/09\gbp si 70@1=70\gbp ic 1/71\ (1 page)
25 March 2010Director's details changed for Timothy John Webster on 1 November 2008 (1 page)
10 September 2009Return made up to 08/07/09; full list of members (3 pages)
10 September 2009Return made up to 08/07/09; full list of members (3 pages)
11 March 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
11 March 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
12 February 2009Memorandum and Articles of Association (12 pages)
12 February 2009Memorandum and Articles of Association (12 pages)
17 January 2009Company name changed tribal tools LIMITED\certificate issued on 19/01/09 (2 pages)
17 January 2009Company name changed tribal tools LIMITED\certificate issued on 19/01/09 (2 pages)
18 August 2008Director appointed timothy john webster (3 pages)
18 August 2008Director appointed timothy john webster (3 pages)
14 August 2008Appointment terminated director instant companies LIMITED (1 page)
14 August 2008Appointment terminated director instant companies LIMITED (1 page)
8 July 2008Incorporation (18 pages)
8 July 2008Incorporation (18 pages)