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Officers24

Insolvencies2

Events2

Documents89

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Last updated: Mar 30, 2024

EXDON 3 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Feb 2008 (16 years ago)

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Summary

NameEXDON 3 LIMITED
Historical names
  • TGH FINANCE LIMITED
  • DMWSL 591 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06495673
Incorporation Date06 Feb 2008 (16 years ago) / 1280 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EXDON**********

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CORK GULLY LLP, 6 SNOW HILL, EC1A 2AY

Officers

individual

IndividualUnited Kingdom

Tgh Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Arnell, James Simon Edward

Director


Appointed on16 Mar 2017

Resigned on17 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Baldwin, Gil Talbot

Director


Appointed on08 Apr 2010

Resigned on30 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Dyson, Kevin Frederick

Secretary


Appointed on24 May 2011

Resigned on26 Feb 2013

individual

IndividualUnited Kingdom

Parker, Shaun

Secretary


Appointed on10 Feb 2014

Resigned on04 Sep 2014

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Insolvencies

Document numberTypeFromPublish date
06495673-1members-voluntary-liquidation30 Sep 2020-
1members-voluntary-liquidation-30 Sep 2020

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Events

Old value

14 Oct 2020

Name changeTGH FINANCE LIMITED

07 Apr 2008

Name changeDMWSL 591 LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
22 Nov 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
03 Nov 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2019
    due by 30 Sep 2020
  • Last accounts made up to30 Sep 2018
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2021
    due by 20 Mar 2021
  • Last statement dated06 Feb 2020
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is EXDON 3 LIMITED's headquarters?

EXDON 3 LIMITED's headquarters is located at LONDON, CORK GULLY LLP, 6 SNOW HILL, EC1A 2AY

What is EXDON 3 LIMITED's industry?

EXDON 3 LIMITED is in the industry of Activities of holding companies

What year was EXDON 3 LIMITED started?

EXDON 3 LIMITED was started in 2008

Sources: Companies House