This company is commonly known as Exdon 1 Limited. The company was founded 16 years ago and was given the registration number 06495696. The firm's registered office is in LONDON. You can find them at 6 Snow Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EXDON 1 LIMITED |
|---|---|---|
| Company Number | : | 06495696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 February 2008 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Snow Hill, London, England, EC1A 2AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR | Secretary | 04 September 2014 | Active |
| 6, Snow Hill, London, England, EC1A 2AY | Director | 17 June 2019 | Active |
| 6, Snow Hill, London, England, EC1A 2AY | Director | 05 September 2016 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Secretary | 03 April 2008 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Secretary | 24 May 2011 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR | Secretary | 10 February 2014 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Secretary | 26 February 2013 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 06 February 2008 | Active |
| Warwick Court, Paternoster Square, London, England, EC4M 7DX | Director | 28 June 2016 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Director | 08 April 2010 | Active |
| Hollins, The Park, Swanland, North Ferribly, HU14 3UL | Director | 03 April 2008 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Director | 03 April 2008 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Director | 26 March 2010 | Active |
| West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN | Director | 29 February 2008 | Active |
| 7th Floor Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX | Director | 20 March 2013 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Director | 18 August 2009 | Active |
| 30, Warwick Street, London, W1B 5AL | Director | 03 April 2008 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR | Director | 10 February 2014 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR | Director | 31 August 2017 | Active |
| 6, Snow Hill, London, England, EC1A 2AY | Director | 12 September 2018 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR | Director | 23 January 2017 | Active |
| 11 Iverna Court, London, W8 6TY | Director | 29 February 2008 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Director | 03 April 2008 | Active |
| Whitley Lodge, Doncaster Road, Whitley Bridge, United Kingdom, DN14 0HR | Director | 27 November 2013 | Active |
| Whitley Lodge, Whitley Bridge, Doncaster, United Kingdom, DN14 0HR | Director | 26 February 2013 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 06 February 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-16 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-27 | Resolution | Resolution. | Download |
| 2020-10-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-14 | Change of name | Certificate change of name company. | Download |
| 2020-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Officers | Change person director company with change date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-31 | Officers | Appoint person director company with name date. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
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