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Summary

Contact details

Officers4

Insolvencies1

Documents38

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

BOI CAPITAL EXCHANGE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 2010 (13 years ago)

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Summary

NameBOI CAPITAL EXCHANGE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC390565
LEI Code
  • 635400ZW2FILNRLMNC46
Incorporation Date20 Dec 2010 (13 years ago) / 1304 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, C/0 MAZARS LLP, RESTRUCTURING SERVICES, CAPITAL SQUARE, EH3 8BP

Officers

individual

IndividualUnited Kingdom

The Governor And Company Of The Bank Of Ireland

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smyth, Lorraine Anne

Director


Appointed on20 Nov 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Kealy, Brian

Director


Appointed on20 Dec 2010

Resigned on20 Nov 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Hill Wilson Secretarial Limited

Corporate Secretary


Appointed on12 Mar 2012

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Insolvencies

Document numberTypeFrom
SC390565-1members-voluntary-liquidation14 Dec 2022

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Documents

DateNameTypeDocument
23 Dec 2022Change registered office address company with date old address new addressAD01View
21 Dec 2022ResolutionRESOLUTIONSView
15 Sep 2022Change account reference date company previous extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jun 2023
    due by 05 Jul 2023
  • Last statement dated21 Jun 2022
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016

Identification numbers

Data from the LEI register
  • 635400ZW2FILNRLMNC46
  • Legal nameBOI Capital Exchange Ltd
  • Registration date19 Dec 2014
  • StatusActiveExpired
  • Last updated17 Feb 2023
  • Next renewal19 Dec 2015

Frequently asked questions

Where is BOI CAPITAL EXCHANGE LIMITED's headquarters?

BOI CAPITAL EXCHANGE LIMITED's headquarters is located at EDINBURGH, C/0 MAZARS LLP, RESTRUCTURING SERVICES, CAPITAL SQUARE, EH3 8BP

What is BOI CAPITAL EXCHANGE LIMITED's industry?

BOI CAPITAL EXCHANGE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BOI CAPITAL EXCHANGE LIMITED started?

BOI CAPITAL EXCHANGE LIMITED was started in 2010

What is the LEI number of BOI CAPITAL EXCHANGE LIMITED?

BOI CAPITAL EXCHANGE LIMITED LEI number is 635400ZW2FILNRLMNC46

Sources: Companies House