The Exchange Lab Holdings Limited

Company Name	The Exchange Lab Holdings Limited
Company Status	Dissolved
Company Number	08112958
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Mr Steven Alan McCulloch
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2018(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	10 August 2016(4 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 30 March 2021)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	James Douglas Aitken
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH

Director Name	Timothy John Webster
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Emma Louise Davison Loisel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 April 2013(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH

Director Name	Mr Paul Oliver
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH

Secretary Name	Mr Guy Jonathan Scurfield
Status	Resigned
Appointed	23 April 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH

Director Name	Mr Christopher James Hodges
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 17 December 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Chris Dobson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Rudiger Wanck
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 2015(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Ceo Worldwide Groupm Connect
Country of Residence	Netherlands
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Sascha Wittler
Date of Birth	January 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2015(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(3 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Colin Barlow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2020)
Role	C.O.O.
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Nadaraja Kanniappan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 June 2017(4 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	theexchangelab.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
28 July 2020	First Gazette notice for voluntary strike-off (1 page)
20 July 2020	Application to strike the company off the register (1 page)
17 July 2020	Accounts for a dormant company made up to 30 June 2019 (12 pages)
25 June 2020	Termination of appointment of Colin Barlow as a director on 24 June 2020 (1 page)
15 June 2020	Termination of appointment of Dominic Charles Grainger as a director on 10 June 2020 (1 page)
9 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 25,072.066 (3 pages)
18 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
14 June 2019	Statement of capital following an allotment of shares on 7 June 2019 GBP 25,072.062 (3 pages)
7 January 2019	Registered 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 2019	Full accounts made up to 31 December 2017 (22 pages)
31 December 2018	Termination of appointment of Chris Dobson as a director on 31 December 2018 (1 page)
31 December 2018	Termination of appointment of Timothy John Webster as a director on 31 December 2018 (1 page)
18 October 2018	Appointment of Mr Steven Alan Mcculloch as a director on 18 October 2018 (2 pages)
18 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 July 2018	Termination of appointment of Nadaraja Kanniappan as a director on 31 May 2018 (1 page)
14 November 2017	Full accounts made up to 31 December 2016 (20 pages)
14 November 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
11 July 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
7 June 2017	Appointment of Mr Nadaraja Kanniappan as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mr Nadaraja Kanniappan as a director on 7 June 2017 (2 pages)
7 June 2017	Termination of appointment of Sascha Wittler as a director on 24 February 2017 (1 page)
7 June 2017	Termination of appointment of Sascha Wittler as a director on 24 February 2017 (1 page)
29 March 2017	Full accounts made up to 31 December 2015 (22 pages)
29 March 2017	Full accounts made up to 31 December 2015 (22 pages)
3 February 2017	Appointment of Mr Colin Barlow as a director on 10 January 2017 (2 pages)
3 February 2017	Appointment of Mr Colin Barlow as a director on 10 January 2017 (2 pages)
2 February 2017	Termination of appointment of Rudiger Wanck as a director on 31 December 2016 (1 page)
2 February 2017	Termination of appointment of Rudiger Wanck as a director on 31 December 2016 (1 page)
2 September 2016	Second filing of the annual return made up to 20 June 2016 (23 pages)
2 September 2016	Second filing of the annual return made up to 20 June 2016 (23 pages)
10 August 2016	Registered office address changed from , Neathouse Place 1 Neathouse Place, 5th Floor, London, SW1V 1LH to 27 Farm Street London W1J 5RJ on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from , Neathouse Place 1 Neathouse Place, 5th Floor, London, SW1V 1LH to 27 Farm Street London W1J 5RJ on 10 August 2016 (1 page)
10 August 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 19,403.637 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 11 December 2015 GBP 19,403.637 (3 pages)
10 August 2016	Appointment of Wpp Group (Nominees) Limited as a secretary on 10 August 2016 (2 pages)
10 August 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 25,072.064 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 25,072.064 (3 pages)
10 August 2016	Appointment of Wpp Group (Nominees) Limited as a secretary on 10 August 2016 (2 pages)
20 July 2016	Auditor's resignation (1 page)
20 July 2016	Auditor's resignation (1 page)
18 July 2016	Annual return Statement of capital on 2016-07-18 GBP 18,953.637 Statement of capital on 2016-09-02 GBP 25,072.064 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016 (8 pages)
18 July 2016	Annual return Statement of capital on 2016-07-18 GBP 18,953.637 Statement of capital on 2016-09-02 GBP 25,072.064 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016 (8 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 December 2015	Auditor's resignation (1 page)
31 December 2015	Auditor's resignation (1 page)
21 December 2015	Appointment of Mr Rudiger Wanck as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Mr Rudiger Wanck as a director on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Emma Louise Davison Loisel as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Emma Louise Davison Loisel as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of James Douglas Aitken as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Chris James Hodges as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Paul Oliver as a director on 17 December 2015 (1 page)
21 December 2015	Appointment of Sascha Wittler as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Mr Dominic Charles Grainger as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Sascha Wittler as a director on 17 December 2015 (2 pages)
21 December 2015	Appointment of Mr Dominic Charles Grainger as a director on 17 December 2015 (2 pages)
21 December 2015	Termination of appointment of Guy Jonathan Scurfield as a secretary on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Paul Oliver as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Chris James Hodges as a director on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of Guy Jonathan Scurfield as a secretary on 17 December 2015 (1 page)
21 December 2015	Termination of appointment of James Douglas Aitken as a director on 17 December 2015 (1 page)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
27 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 18,953.637 (8 pages)
24 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 18,953.637 (8 pages)
5 June 2015	Registered office address changed from 1 New Oxford Street Commonwealth House - 6th Floor London WC1A 1NU to Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from , 1 New Oxford Street, Commonwealth House - 6th Floor, London, WC1A 1NU to 27 Farm Street London W1J 5RJ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from , 1 New Oxford Street, Commonwealth House - 6th Floor, London, WC1A 1NU to 27 Farm Street London W1J 5RJ on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 1 New Oxford Street Commonwealth House - 6th Floor London WC1A 1NU to Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 5 June 2015 (1 page)
15 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 18,953.637 (4 pages)
15 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 18,953.637 (4 pages)
15 October 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 18,953.637 (4 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 October 2014	Appointment of Mr Chris Dobson as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Chris Dobson as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mr Chris Dobson as a director on 1 October 2014 (2 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 18,900.646 (7 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 18,900.646 (7 pages)
1 April 2014	Registered office address changed from 101-103 New Oxford Street Centrepoint - 26Th Floor London WC1A 1DD England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 101-103 New Oxford Street Centrepoint - 26Th Floor London WC1A 1DD England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 101-103 New Oxford Street, Centrepoint - 26th Floor, London, WC1A 1DD, England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from , 101-103 New Oxford Street, Centrepoint - 26th Floor, London, WC1A 1DD, England on 1 April 2014 (1 page)
23 January 2014	Change of share class name or designation (2 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (41 pages)
23 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (41 pages)
23 January 2014	Change of share class name or designation (2 pages)
23 January 2014	Statement of capital following an allotment of shares on 28 November 2013 GBP 18,900.646 (4 pages)
23 January 2014	Statement of capital following an allotment of shares on 28 November 2013 GBP 18,900.646 (4 pages)
21 January 2014	Appointment of Christopher Hodges as a director (2 pages)
21 January 2014	Appointment of Christopher Hodges as a director (2 pages)
1 October 2013	Registered office address changed from , 1st Floor 8-9 Carlisle Street, London, W1D 3BP on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 1St Floor 8-9 Carlisle Street London W1D 3BP on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from , 1st Floor 8-9 Carlisle Street, London, W1D 3BP on 1 October 2013 (1 page)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Sub-division of shares on 2 May 2013 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 14,689.00 (4 pages)
15 July 2013	Sub-division of shares on 2 May 2013 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 14,689.00 (4 pages)
15 July 2013	Sub-division of shares on 2 May 2013 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 14,689.00 (4 pages)
13 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
8 May 2013	Appointment of Mr Paul Oliver as a director (2 pages)
8 May 2013	Appointment of Ms Emma Louise Davison Loisel as a director (2 pages)
8 May 2013	Appointment of Ms Emma Louise Davison Loisel as a director (2 pages)
8 May 2013	Appointment of Mr Paul Oliver as a director (2 pages)
3 May 2013	Director's details changed for Timothy John Webster on 20 June 2012 (2 pages)
3 May 2013	Director's details changed for James Douglas Aitken on 3 May 2013 (2 pages)
3 May 2013	Appointment of Mr Guy Jonathan Scurfield as a secretary (1 page)
3 May 2013	Director's details changed for James Douglas Aitken on 3 May 2013 (2 pages)
3 May 2013	Director's details changed for Timothy John Webster on 20 June 2012 (2 pages)
3 May 2013	Director's details changed for Timothy John Webster on 20 June 2012 (2 pages)
3 May 2013	Director's details changed for Timothy John Webster on 20 June 2012 (2 pages)
3 May 2013	Director's details changed for Timothy John Webster on 20 June 2012 (2 pages)
3 May 2013	Appointment of Mr Guy Jonathan Scurfield as a secretary (1 page)
3 May 2013	Director's details changed for Timothy John Webster on 20 June 2012 (2 pages)
3 May 2013	Director's details changed for James Douglas Aitken on 3 May 2013 (2 pages)
29 April 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 29 April 2013 (2 pages)
29 April 2013	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 29 April 2013 (2 pages)
29 April 2013	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 29 April 2013 (2 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 10,430 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 10,430 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 7,002 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 14,002 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 7,002 (4 pages)
8 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 14,002 (4 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

The Exchange Lab Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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