EXDON 3 LIMITED
Company is dissolved
General Information
NAME
EXDON 3 LIMITED
COMPANY NUMBER
06495673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/02/2008
(16 years and 10 months old)
WEBSITE
TUNSTALL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/02/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
07/04/2008
14/10/2020
TGH FINANCE LIMITED
View all previous names
LONDON
EC1A 2AY
Cork Gully Llp 6 Snow Hill
London
EC1A 2AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXDON 2 LIMITED | Company is dissolved | View Report |
| EXDON 3 LIMITED | Company is dissolved | View Report |
| EXDON 4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 15/01/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 05/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EXDON 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXDON 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXDON 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 15/01/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 05/11/2020 | Change in Reg. Office |
| 27/10/2020 | Thomas Spencer Patrick (908814027) has left the board |
| 16/10/2020 | Change in Reg. Office |
| 21/09/2020 | James Simon Edward Arnell (908436271) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member John Lee Robinson (915170105) Appointed |
| 04/07/2019 | John Lee Robinson (925465959) has left the board |
| 19/06/2019 | New Board Member John Lee Robinson (925465959) Appointed |
| 19/06/2019 | Craig Parsons (918101792) has left the board |
| 14/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Thomas Spencer Patrick (908814027) Appointed |
| 15/08/2018 | Sheena Pattni (922173423) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 07/09/2017 | Craig Parsons (923740197) has left the board |
| 07/09/2017 | New Board Member Craig Parsons (918101792) Appointed |
| 04/09/2017 | New Board Member Craig Parsons (923740197) Appointed |
| 08/04/2017 | New Accounts filed |
| 23/03/2017 | New Board Member James Simon Edward Arnell (908436271) Appointed |
| 23/03/2017 | New Board Member Sheena Pattni (922173423) Appointed |
| 23/02/2017 | New Annual Return filed |
| 09/01/2017 | Shaun Parker (910004868) has left the board |
| 08/11/2016 | Stephen Joseph Sadler (906581477) has left the board |
| 14/09/2016 | Paul Lancelot Stobart (917569406) has left the board |
| 14/09/2016 | New Board Member Gordon Sutherland (907833324) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 24/09/2014 | New Company Secretary Jonathan Paul Furniss (919112745) Appointed |
| 24/09/2014 | Shaun Parker (918514030) has left the board |
| 05/07/2014 | New Accounts filed |
| 18/02/2014 | Richard Philip James Webster (917663867) has left the board |
| 18/02/2014 | Richard Philip James Webster (917663340) has left the board |
| 18/02/2014 | New Board Member Shaun Parker (910004868) Appointed |
| 18/02/2014 | New Company Secretary Shaun Parker (918514030) Appointed |
| 15/02/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Paul Lancelot Stobart (917569406) Appointed |
| 13/11/2013 | Gil Talbot Baldwin (911777340) has left the board |
| 09/07/2013 | New Accounts filed |
| 20/03/2013 | Kevin Frederick Dyson (908272703) has left the board |
| 18/03/2013 | New Company Secretary Richard Philip James Webster (917663867) Appointed |
| 27/02/2013 | New Annual Return filed |
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