EXDON 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exdon 4 Limited. The company was founded 16 years ago and was given the registration number 06495661. The firm's registered office is in LONDON. You can find them at Cork Gully Llp, 6 Snow Hill, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EXDON 4 LIMITED
Company Number	:	06495661
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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR	Secretary	04 September 2014	Active
Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY	Director	17 June 2019	Active
Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY	Director	05 September 2016	Active
Whitley Lodge Farm, Doncaster Road, Whitley, Goole, DN14 0HR	Secretary	03 April 2008	Active
Whitley Lodge, Whitley Bridge, Doncaster, 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, 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	16 March 2017	Active
Whitley Lodge, Whitley Bridge, Doncaster, 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, DN14 0HR	Director	01 June 2017	Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR	Director	03 April 2008	Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR	Director	26 March 2010	Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR	Director	01 June 2017	Active
West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN	Director	29 February 2008	Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR	Director	01 June 2017	Active
Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR	Director	10 February 2014	Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR	Director	15 August 2017	Active
6, Snow Hill, London, England, EC1A 2AY	Director	17 September 2020	Active
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR	Director	19 September 2018	Active
Warwick Court, Paternoster Square, London, England, EC4M 7DX	Director	16 March 2017	Active
11 Iverna Court, London, W8 6TY	Director	29 February 2008	Active
Whitley Lodge, Whitley Bridge, Doncaster, 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, DN14 0HR	Director	26 February 2013	Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX	Corporate Director	06 February 2008	Active

People with Significant Control

Tgh Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Whitley Lodge, Doncaster Road, Goole, England, DN14 0HR
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

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
2020-11-03	Address	Change registered office address company with date old address new address.	Download
2020-10-27	Resolution	Resolution.	Download
2020-10-26	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2020-10-26	Insolvency	Liquidation voluntary declaration of solvency.	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
2020-09-17	Officers	Termination director company with name termination date.	Download
2020-09-17	Officers	Termination director company with name termination date.	Download
2020-09-17	Officers	Termination director company with name termination date.	Download
2020-09-17	Officers	Appoint person director company with name date.	Download
2020-04-22	Officers	Termination director company with name termination date.	Download
2020-02-11	Confirmation statement	Confirmation statement with 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
2019-03-12	Accounts	Accounts with accounts type full.	Download
2019-02-08	Confirmation statement	Confirmation statement with updates.	Download
2018-12-19	Capital	Capital allotment shares.	Download
2018-09-24	Officers	Appoint person director company with name date.	Download