Company information:
Arbinet-Thexchange Ltd (No: 04007729)
Address: C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Status: Liquidation
Incorporated: 06-May-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Jun-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CRAIG DENSON ( DOB: Jun-1961 From: Aug-2013 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Director: GARY GEORGE BRANDT ( From: Oct-2009 To: Mar-2011 )
Resigned Director: MESFIN DEMISE ( From: Dec-2013 To: Aug-2016 )
Resigned Director: MICHAEL DEROSA ( From: Dec-2002 To: Jun-2005 )
Resigned Director: CHI ENG ( From: Jun-2002 To: Jul-2007 )
Resigned Director: WILLIAM MARION FREEMAN ( From: Dec-2007 To: Sep-2008 )
Resigned Director: CHRISTIE HILL ( From: Feb-2010 To: Aug-2011 )
Resigned Director: JOHN CURTIS HOCKEMEIER ( From: Aug-2000 To: Jun-2007 )
Resigned Director: JAMES KEELEY ( From: Apr-2011 To: Dec-2013 )
Resigned Director: ROGER H MOORE ( From: Aug-2007 To: Nov-2007 )
Resigned Director: SHAWN FRANCIS O'DONNELL ( From: Oct-2008 To: Mar-2011 )
Resigned Director: JOHN ROBERTS ( From: Jun-2004 To: Jun-2006 )
Resigned Director: PETER PHILIP SACH ( From: Sep-2001 To: Aug-2008 )
Resigned Director: NEIL ANTHONY TORPEY ( From: Aug-2000 To: Sep-2001 )
Resigned Director: ROBERT SYLVESTER VATERS ( From: Aug-2000 To: Sep-2001 )
Resigned Director: WILLIAM TERRELL WINGFIELD ( From: Aug-2007 To: Feb-2010 )
Resigned Director: JOHN BERNARD WYNNE, JR. ( From: Oct-2008 To: Oct-2009 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Secretary: CHI ENG ( From: Jun-2002 To: Jul-2007 )
Resigned Secretary: CHRISTIE HILL ( From: Feb-2010 To: Aug-2011 )
Resigned Secretary: PETER PHILIP SACH ( From: Sep-2001 To: Jun-2002 )
Resigned Secretary: NEIL ANTHONY TORPEY ( From: Aug-2000 To: Sep-2001 )
Resigned Secretary: WILLIAM TERRELL WINGFIELD ( From: Aug-2007 To: Feb-2010 )
Persons of Significant Control:
Hc2 Holdings Inc, 450 Park Avenue South, New York, New York, 10016, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-01 | 2015-12 | 2016-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1 | 1 | 0.0,1,1 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,1,1 | |
| Net current assets (liabilities) | -19,299,627 | -19,299,627 | 0.0,-19299627,-19299627 | |
| Total assets less current liabilities | -19,299,626 | -19,299,626 | 0.0,-19299626,-19299626 | |
| Net assets (liabilities) | -19,299,626 | -19,299,626 | 0.0,-19299626,-19299626 | |
| Equity / share capital and reserves | -19,299,626 | -19,299,626 | -19,299,626 | -19299626.0,-19299626,-19299626 |