EXDON 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06495681. The registration start date is February 6, 2008. The current status is Liquidation.
Company Number | 06495681 |
Company Name | EXDON 2 LIMITED |
Registered Address |
Cork Gully LLP 6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2008-02-06 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2020-09-30 |
Accounts Last Update | 2018-09-30 |
Returns Due Date | 2017-03-06 |
Returns Last Update | 2016-02-06 |
Confirmation Statement Due Date | 2021-03-20 |
Confirmation Statement Last Update | 2020-02-06 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
CORK GULLY LLP 6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
KIKKI.K UK LIMITED | Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
EXDON 3 LIMITED | Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
EXDON 4 LIMITED | Cork Gully LLP, 6 Snow Hill, London, EC1A 2AY |
SILVERSTONE HOSPITALITY LIMITED | Cork Gully LLP, 52 Brook Street, London, W1K 5DS, England |
Entity Name | Office Address |
---|---|
PREMIUM TOUCH LTD | C/o The Company Books :ltd, 6 Snow Hill, London, EC1A 2AY, England |
JDK EUROPEAN LOGISTICS LTD | Snow Hill, Snow Hill 6a, Farringdon, London, EC1A 2AY, United Kingdom |
BANKTRADE UNITED KINGDOM LTD | C/o The Companybooks Ltd, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
COMTALK LTD | 6 C/o The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
ACTOVATE LIMITED | 6-9 Snow Hill, London, EC1A 2AY, England |
ADD CONTENT LTD | The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
ROMELLE SWIRE (BABY) LLP | C/o Rolllngs Butt LLP, 6 Snow Hill, London, EC1A 2AY |
BLACK DIAMOND LLP | 6 C/o Cork Gully LLP, Snow Hill, London, EC1A 2AY, England |
ACST SOLUTIONS LIMITED | C/o Cork Gully LLP 6, Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FURNISS, Jonathan Paul | Secretary (Active) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR | / 4 September 2014 |
/ |
|
SUTHERLAND, Gordon | Director (Active) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR | November 1958 / 5 September 2016 |
British / England |
Director |
DUFFY, Neil | Secretary (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | / 3 April 2008 |
British / |
Accountant |
DYSON, Kevin Frederick | Secretary (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | / 24 May 2011 |
/ |
|
PARKER, Shaun | Secretary (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR | / 10 February 2014 |
/ |
|
WEBSTER, Richard Philip James | Secretary (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | / 26 February 2013 |
/ |
|
BALDWIN, Gil Talbot | Director (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | January 1960 / 8 April 2010 |
British / England |
Company Director |
BUCKLEY, James Peter | Director (Resigned) | Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL | December 1962 / 3 April 2008 |
British / England |
Director |
DUFFY, Neil | Director (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | March 1966 / 3 April 2008 |
British / Uk |
Accountant |
DYSON, Kevin Frederick | Director (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | July 1964 / 26 March 2010 |
British / United Kingdom |
Company Director |
GREENHALGH, Jeremy Edward | Director (Resigned) | West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN | June 1963 / 29 February 2008 |
British / England |
Director |
PARKER, Shaun | Director (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, England, DN14 0HR | February 1961 / 10 February 2014 |
British / England |
Director |
PRESTIA, Giuseppe | Director (Resigned) | 11 Iverna Court, London, W8 6TY | January 1975 / 29 February 2008 |
Italian / England |
Director |
SADLER, Stephen Joseph | Director (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | February 1958 / 3 April 2008 |
British / United Kingdom |
Director |
STOBART, Paul Lancelot | Director (Resigned) | Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR | May 1957 / 27 November 2013 |
British / United Kingdom |
Director |
WEBSTER, Richard Philip James | Director (Resigned) | Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR | May 1965 / 26 February 2013 |
British / England |
Accountant |
25 NOMINEES LIMITED | Director (Resigned) | Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | / 6 February 2008 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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