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Exdon 1 Limited

Exdon 1 Limited is a dissolved company incorporated on 6 February 2008 with the registered office located in London, City of London. Exdon 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 April 2023 (2 years 4 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06495696
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Nov 1958
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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John Lee Robinson is a mutual person.
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Newport Consulting Limited
John Lee Robinson is a mutual person.
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AJM Healthcare Group Limited
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Project Aria Midco 1 Limited
John Lee Robinson is a mutual person.
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Project Aria Bidco Limited
John Lee Robinson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£22.08M
Decreased by £12M (-35%)
Turnover
£207.87M
Decreased by £32.75M (-14%)
Employees
3.08K
Increased by 141 (+5%)
Total Assets
£437.75M
Decreased by £18.79M (-4%)
Total Liabilities
-£2B
Increased by £247.75M (+14%)
Net Assets
-£1.56B
Decreased by £266.54M (+21%)
Debt Ratio (%)
456%
Increased by 73.04% (+19%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 16 Apr 2023
Voluntary Liquidator Appointed
4 Years Ago on 27 Oct 2020
Declaration of Solvency
4 Years Ago on 27 Oct 2020
Registered Address Changed
4 Years Ago on 14 Oct 2020
Thomas Spencer Patrick Resigned
4 Years Ago on 8 Oct 2020
James Simon Edward Arnell Resigned
4 Years Ago on 17 Sep 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Mr John Lee Robinson Details Changed
6 Years Ago on 17 Jun 2019
Mr John Lee Robinson Appointed
6 Years Ago on 17 Jun 2019
Craig Parsons Resigned
6 Years Ago on 17 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 29 September 2022
Submitted on 7 Nov 2022
Liquidators' statement of receipts and payments to 29 September 2021
Submitted on 22 Nov 2021
Declaration of solvency
Submitted on 27 Oct 2020
Appointment of a voluntary liquidator
Submitted on 27 Oct 2020
Resolutions
Submitted on 27 Oct 2020
Termination of appointment of Thomas Spencer Patrick as a director on 8 October 2020
Submitted on 23 Oct 2020
Certificate of change of name
Submitted on 14 Oct 2020
Registered office address changed from Whitley Lodge Whitley Bridge Doncaster Yorkshire DN14 0HR to 6 Snow Hill London EC1A 2AY on 14 October 2020
Submitted on 14 Oct 2020
Repayment History
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