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EXIDOR LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 00253697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- WARRENDER, Harry John
- BROWNING, Christopher David
- Company secretaries
- MARTIN, Neil James
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-01-24
- Age Of Company 1931-01-24 93 years
- SIC/NACE
- 25990
Ownership
- Shareholders
- ASSA ABLOY LIMITED (100.00%) United Kingdom,Willenhall,WV13 3PW,null,null,School Street,Portebello Works
- Beneficial Owners
- Assa Abloy Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Exidor Limited
- Additional Status Details
- Liquidation
- Previous Names
- FRED DUNCOMBE LIMITED
- Filing of Accounts
- Due Date: 2021-12-27
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-06
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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EXIDOR LIMITED Company Description
- EXIDOR LIMITED is a ltd registered in United Kingdom with the Company reg no 00253697. Its current trading status is "live". It was registered 1931-01-24. It was previously called FRED DUNCOMBE LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-06.It can be contacted at 30 Finsbury Square .
Get EXIDOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exidor Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
- 1931-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-09) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-10-10) - LIQ01
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gazette-notice-compulsory (2022-03-01) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-03-10) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2022-03-17) - DISS40
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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gazette-notice-compulsory (2022-08-23) - GAZ1
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dissolved-compulsory-strike-off-suspended (2022-10-01) - DISS16(SOAS)
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change-sail-address-company-with-new-address (2022-10-18) - AD02
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resolution (2022-10-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-10-10) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-06-28) - AA01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2021-12-21) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-account-reference-date-company-current-extended (2020-02-18) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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notification-of-a-person-with-significant-control (2019-01-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
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appoint-person-secretary-company-with-name-date (2019-01-22) - AP03
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statement-of-companys-objects (2019-02-04) - CC04
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auditors-resignation-company (2019-02-05) - AUD
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confirmation-statement-with-updates (2019-07-10) - CS01
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change-person-director-company-with-change-date (2019-07-24) - CH01
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accounts-with-accounts-type-full (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-05-03) - MR05
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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accounts-with-accounts-type-full (2018-08-21) - AA
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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mortgage-satisfy-charge-full (2018-12-04) - MR04
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mortgage-satisfy-charge-full (2018-12-31) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-21) - MR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-21) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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miscellaneous (2014-10-14) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-22) - TM01
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termination-secretary-company-with-name (2013-02-19) - TM02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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termination-secretary-company (2013-09-26) - TM02
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appoint-person-director-company-with-name (2013-10-16) - AP01
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
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accounts-with-accounts-type-full (2013-11-29) - AA
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termination-director-company-with-name (2013-09-26) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-full (2011-08-24) - AA
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resolution (2011-08-24) - RESOLUTIONS
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termination-director-company-with-name (2011-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-full (2010-10-26) - AA
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certificate-change-of-name-company (2010-10-26) - CERTNM
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change-of-name-notice (2010-10-26) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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accounts-with-accounts-type-full (2009-01-20) - AA
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legacy (2009-07-29) - 363a
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legacy (2009-07-30) - 395
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363a
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accounts-with-accounts-type-full (2008-01-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-03-02) - 287
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legacy (2007-08-08) - 363s
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legacy (2007-12-23) - 288b
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legacy (2007-08-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-08-11) - 288b
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legacy (2006-08-11) - 288a
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legacy (2006-08-10) - 363s
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legacy (2006-12-12) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-09-05) - AUD
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-07-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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legacy (2004-10-14) - 288a
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legacy (2004-11-18) - 288a
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-11-18) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-20) - AA
-
legacy (2002-08-06) - 363s
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legacy (2002-04-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-02) - 363s
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legacy (2001-10-04) - 288b
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accounts-with-accounts-type-full (2001-12-07) - AA
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legacy (2001-12-10) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-10-13) - 288a
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 288c
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legacy (1999-08-04) - 363s
-
legacy (1999-02-16) - 288b
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legacy (1999-12-06) - 288c
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accounts-with-accounts-type-full (1999-12-17) - AA
-
legacy (1999-10-27) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-07-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-07-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-05) - 363s
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accounts-with-accounts-type-full (1996-08-05) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 363s
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legacy (1995-10-04) - 288
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accounts-with-accounts-type-full (1995-08-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-02) - AA
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legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-07-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-08-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-31) - 363b
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accounts-with-accounts-type-full (1991-07-31) - AA
-
legacy (1991-12-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-28) - 288
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accounts-with-accounts-type-full (1990-09-12) - AA
-
legacy (1990-09-12) - 363
-
legacy (1990-06-18) - 288
-
legacy (1990-12-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 363
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-full (1989-09-05) - AA
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accounts-with-accounts-type-full (1989-02-22) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-22) - 288
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auditors-resignation-company (1988-09-15) - AUD
-
legacy (1988-09-15) - 287
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legacy (1988-09-15) - 225(1)
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resolution (1988-09-15) - RESOLUTIONS
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resolution (1988-09-01) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-09) - AA
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legacy (1987-11-09) - 363
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legacy (1987-03-06) - 395
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accounts-with-accounts-type-small (1987-02-04) - AA
-
legacy (1987-02-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1931
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incorporation-company (1931-01-24) - NEWINC