AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

EXCHEQUER365 MOBILE SOLUTIONS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number08219472
Founded18/09/2012
PurposeNon-trading company
AddressDitton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Confirmation StatementNext due: 02/10/2021; Last made up: 18/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date18/09/2012
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

01/02/2022

Resigned Andrew William Hicks (person)

Resigned as Director

01/02/2021

Status changed

active → liquidation

18/09/2012

Appointed Sharon Randle (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Oneadvanced Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Natalie Amanda Shaw

Secretary

Appointed: 01/10/2018

—
Gordon James Wilson

Director

Appointed: 09/09/2015

—
Andrew William Hicks

Director

Appointed: 17/12/2015 · Resigned: 01/02/2022

—
Bret Richard, Bolin

Director

Appointed: 24/06/2015 · Resigned: 17/12/2015

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Oneadvanced Group Limited (company)

owns or controls

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Ditton Park

Riding Court Road

Datchet

Berkshire

SL3 9LL

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Profit / (loss): £932

Key figures

Profit / (loss)

2013£932

Total assets

2013£1032

Current Assets

2013£1890

Net Current Assets Liabilities

2013£1032

Total Assets Less Current Liabilities

2013£1032

Debtors

2013£259

Number Shares Allotted

2013100

Par Value Share

2013£1

Called Up Share Capital

2013£100

Cash Bank In Hand

2013£1631

Creditors Due Within One Year

2013£858

Profit Loss Account Reserve

2013£932

Share Capital Allotted Called Up Paid

2013£100

Shareholder Funds

2013£1032
Metric2013
Profit / (loss)£932
Total assets£1032
Current Assets£1890
Net Current Assets Liabilities£1032
Total Assets Less Current Liabilities£1032
Debtors£259
Number Shares Allotted100
Par Value Share£1
Called Up Share Capital£100
Cash Bank In Hand£1631
Creditors Due Within One Year£858
Profit Loss Account Reserve£932
Share Capital Allotted Called Up Paid£100
Shareholder Funds£1032

Documenti

Final Gazette dissolved following liquidation

06/11/2024

View

Return of final meeting in a members' voluntary winding up

06/08/2024

View

Liquidators' statement of receipts and payments to 27 December 2023

02/03/2024

View

Liquidators' statement of receipts and payments to 27 December 2022

07/03/2023

View

Liquidators' statement of receipts and payments to 27 December 2021

26/03/2022

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

02/02/2022

View

Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28

20/01/2021

View

Declaration of solvency

20/01/2021

View

Appointment of a voluntary liquidator

20/01/2021

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDCOOK, W. J.🇬🇧Miss Shareen YounasXAVIER BARON
Current ratio (2013)Current ratio
2,2×
Return on assets (net) (2013)Return on assets (net)
90,3%
Net current assets (2013)Net current assets
1032 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2013)
90,3%

Working capital & liquidity

Current ratio (2013)
2,2×
Net current assets (2013)
1032 £
  2. –
  3. –
  4. –EXCHEQUER365 MOBILE SOLUTIONS LIMITED
Home
Regno Unito
Datchet