SOUTHERN EXCHANGE LLP
Company is dissolved
General Information
NAME
SOUTHERN EXCHANGE LLP
COMPANY NUMBER
OC370443
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2015
ACCOUNTS MADE UP TO
30/11/2014
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA4 9LT
Audit House
256-260 Field End Road
Eastcote
Ruislip, Middlesex
HA4 9LT
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Gabriel Alejandro Moreno Carrillo (916505200) Appointed |
| 17/04/2024 | New Board Member Gabriel Alejandro Moreno Carrillo (916505200) Appointed |
| 15/04/2024 | New Board Member Martin Paul Graves (916505199) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERN EXCHANGE LLP?
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 SOUTHERN EXCHANGE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN EXCHANGE LLP?
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 |
|---|---|---|---|---|
|
Born in Apr 1965 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
05/12/2011 - 01/12/2015 (3 years and 11 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/12/2011 - 01/12/2015 (3 years and 11 months) Born in Apr 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
05/12/2011 - 05/12/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1983 |
Resigned | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Gabriel Alejandro Moreno Carrillo (916505200) Appointed |
| 17/04/2024 | New Board Member Gabriel Alejandro Moreno Carrillo (916505200) Appointed |
| 15/04/2024 | New Board Member Martin Paul Graves (916505199) Appointed |
| 03/04/2024 | New Board Member Gabriel Alejandro Moreno Carrillo (916505200) Appointed |
| 05/03/2024 | New Board Member Gabriel Alejandro Moreno Carrillo (916505200) Appointed |
| 26/01/2016 | New Annual Return filed |
| 25/01/2016 | Julio Andres Pena Triandafelopoulou (917506767) has left the board |
| 25/01/2016 | Susan Elaine Davies (917506769) has left the board |
| 25/01/2016 | Nancy Gabriela Perez Jimenez (917506768) has left the board |
| 25/01/2016 | Ernesto Rafael Moreno (916604880) has left the board |
| 16/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 05/03/2014 | Ernesto Rafael Moreno Carrillo (917506770) has left the board |
| 05/03/2014 | New Board Member Ernesto Rafael Moreno (916604880) Appointed |
| 22/02/2014 | New Annual Return filed |
| 18/02/2014 | GDMP LIMITED (917506771) has left the board |
| 21/11/2013 | New Accounts filed |
| 14/08/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Julio Andres Pena Triandafelopoulou (917506767) Appointed |
| 21/01/2013 | New Board Member GDMP LIMITED (917506771) Appointed |
| 21/01/2013 | New Board Member Ernesto Rafael Moreno Carrillo (917506770) Appointed |
| 21/01/2013 | New Board Member Nancy Gabriela Perez Jimenez (917506768) Appointed |
| 21/01/2013 | New Board Member Susan Elaine Davies (917506769) Appointed |
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