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Company Information for

BUSINESS EXCHANGE SWANSEA LIMITED

ACADEMY HOUSE, 11 DUNRAVEN PLACE, BRIDGEND, CF31 1JF,
Company Registration Number
11287460
Private Limited Company
Liquidation

Company Overview

About Business Exchange Swansea Ltd
BUSINESS EXCHANGE SWANSEA LIMITED was founded on 2018-04-03 and has its registered office in Bridgend. The organisation's status is listed as "Liquidation". Business Exchange Swansea Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BUSINESS EXCHANGE SWANSEA LIMITED
 
Legal Registered Office
ACADEMY HOUSE
11 DUNRAVEN PLACE
BRIDGEND
CF31 1JF
 
Filing Information
Company Number 11287460
Company ID Number 11287460
Date formed 2018-04-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 03/01/2020
Latest return 
Return next due 01/05/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-01-06 03:35:11
Primary Source:Companies House
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Companies with same name BUSINESS EXCHANGE SWANSEA LIMITED
The following companies were found which have the same name as BUSINESS EXCHANGE SWANSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS EXCHANGE SWANSEA LIMITED Unknown

Company Officers of BUSINESS EXCHANGE SWANSEA LIMITED

Current Directors
Officer Role Date Appointed
AMIT PATEL
Director 2018-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2019-08-21COCOMPCompulsory winding up order
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-05-21CH01Director's details changed for Mr Amit Patel on 2019-04-16
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BUSINESS EXCHANGE SWANSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS EXCHANGE SWANSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS EXCHANGE SWANSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of BUSINESS EXCHANGE SWANSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS EXCHANGE SWANSEA LIMITED
Trademarks
We have not found any records of BUSINESS EXCHANGE SWANSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS EXCHANGE SWANSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUSINESS EXCHANGE SWANSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS EXCHANGE SWANSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBUSINESS EXCHANGE SWANSEA LIMITEDEvent Date2019-04-29
In the HIGH COURT OF JUSTICE THE BUSINESS & PROPERTY COURTS OF ENGLAND & WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 0044 A Petition to wind up the above-named company (Company Number 11287460) of Academy House, 11 Dunraven Place, Bridgend CF31 1JF presented on 29 April 2019 by CITY & COUNTY OF SWANSEA, Civic Centre, Oystermouth Road, Swansea SA1 3SN (the Petitioner) claiming to be a creditor of the company, will be heard in the County Court at Cardiff, Cardiff Civil & Family Justice Centre, 2 Park Street, Cardiff CF10 1ET Date: Tuesday, 25 June 2019 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners solicitor in accordance with Rule 4.16 by 16:00 hours on Monday, 24 June 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS EXCHANGE SWANSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS EXCHANGE SWANSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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