The Exchange Lab Trustees Limited

Company Name	The Exchange Lab Trustees Limited
Company Status	Dissolved
Company Number	09194407
Category	Private Limited Company
Incorporation Date	29 August 2014(9 years, 8 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months 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	16 May 2019(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Ms Emma Louise Davison Loisel
Date of Birth	September 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Timothy John Webster
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Guy Jonathan Scurfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2022)
Role	Chief Financial Officer
Country of Residence	England
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	16 May 2019(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 18 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	The Exchange Lab Holdings Limited (Corporation)
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Correspondence Address	1 Neathouse Place London SW1V 1LH

Contact

Website	www.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	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
26 May 2022	Application to strike the company off the register (1 page)
18 May 2022	Termination of appointment of Colin Barlow as a director on 18 May 2022 (1 page)
13 March 2022	Termination of appointment of Timothy John Webster as a director on 10 March 2022 (1 page)
13 March 2022	Termination of appointment of Guy Jonathan Scurfield as a director on 10 March 2022 (1 page)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
20 May 2021	Termination of appointment of the Exchange Lab Holdings Limited as a director on 30 March 2021 (1 page)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 September 2020	Confirmation statement made on 29 August 2020 with updates (4 pages)
21 May 2020	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 May 2020 (2 pages)
21 May 2020	Cessation of The Exchange Lab Holdings Ltd as a person with significant control on 6 May 2020 (1 page)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
22 May 2019	Appointment of Mr Colin Barlow as a director on 16 May 2019 (2 pages)
20 May 2019	Appointment of Mr Steven Alan Mcculloch as a director on 16 May 2019 (2 pages)
4 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 4 January 2019 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
10 November 2017	Appointment of Mr Guy Scurfield as a director on 8 November 2017 (2 pages)
10 November 2017	Termination of appointment of Emma Louise Davison Loisel as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Guy Scurfield as a director on 8 November 2017 (2 pages)
10 November 2017	Termination of appointment of Emma Louise Davison Loisel as a director on 10 November 2017 (1 page)
9 November 2017	Registered office address changed from 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH to 27 Farm Street London W1J 5RJ on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH to 27 Farm Street London W1J 5RJ on 9 November 2017 (1 page)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (4 pages)
10 July 2015	Director's details changed for The Exchange Lab Holdings Limited on 8 June 2015 (1 page)
10 July 2015	Director's details changed for The Exchange Lab Holdings Limited on 8 June 2015 (1 page)
10 July 2015	Director's details changed for The Exchange Lab Holdings Limited on 8 June 2015 (1 page)
10 June 2015	Registered office address changed from 6th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU United Kingdom to 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 6th Floor Commonwealth House 1-19 New Oxford Street London WC1A 1NU United Kingdom to 1 Neathouse Place 1 Neathouse Place 5th Floor London SW1V 1LH on 10 June 2015 (1 page)
3 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
3 September 2014	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 1 (23 pages)
29 August 2014	Incorporation Statement of capital on 2014-08-29 GBP 1 (23 pages)

The Exchange Lab Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London