XI

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED

Dissolved

Company number 05879231

London · Incorporated 18 July 2006

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DRAGONFLAME LIMITED · 18 July 2006 – 7 November 2006

Company overview

XCHANGING INSURANCE TECHNICAL SERVICES LIMITED was a private limited company incorporated on 18 July 2006 and registered in England and Wales and dissolved on 29 September 2017. It changed its name from DRAGONFLAME LIMITED on 18 July 2006. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two British directors: WOODFINE, Michael Charles (appointed 23 May 2016) and GRAY, David William Hart (appointed 23 January 2017). 16 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 2 October 2016. Companies House holds 84 filings for this company, most recently a gazette filing on 29 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GRAY, David William Hart
Director
23 January 2017
WM
WOODFINE, Michael Charles
Director
23 May 2016
LG
LORIA, Giovanni
Director · Resigned
18 July 2016
WC
WILSON, Craig Alaister
Director · Resigned
16 June 2016
PM
PICKETT, Mark Jeremy
Director · Resigned
23 May 2016
CT
CROOM, Timothy Llewellyn
Director · Resigned
4 February 2014
CP
CARSON, Paul William
Director · Resigned
25 September 2013
PJ
PRIGGEN, John Edward Frederick
Director · Resigned
13 September 2012
MR
MYERS, Robert John
Director · Resigned
23 January 2008
GA
GALLAGHER, Anthony James
Secretary · Resigned
18 October 2007
WM
WARD, Michael Adam
Director · Resigned
21 September 2006
SH
SWAIN, Hannah
Director · Resigned
21 September 2006
CB
CHANDLER, Barbara
Director · Resigned
21 September 2006
BS
BEARD, Steven Mark
Director · Resigned
21 September 2006
HL
HEALY, Lindsay
Secretary · Resigned
21 September 2006
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2006
LA
LEVY, Adrian Joseph Morris
Director · Resigned
18 July 2006
PD
PUDGE, David John
Nominee Director · Resigned
18 July 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 September 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 June 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
30 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 May 2017 View
Change Sail Address Company With New Address
Address
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2016 View
Legacy
Capital
14 December 2016 View
Legacy
Insolvency
14 December 2016 View
Resolution
Resolution
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
14 May 2009 View
Legacy
Officers
11 March 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
20 July 2007 View
Memorandum Articles
Incorporation
14 November 2006 View
Certificate Change Of Name Company
Change Of Name
7 November 2006 View
Memorandum Articles
Incorporation
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Capital
4 October 2006 View
Legacy
Capital
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Legacy
Accounts
4 October 2006 View
Legacy
Address
4 October 2006 View
Incorporation Company
Incorporation
18 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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