EE FINANCE LIMITED
Overview
| Company Name | EE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07844526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EE FINANCE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is EE FINANCE LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EE FINANCE PLC | Sep 02, 2013 | Sep 02, 2013 |
| EVERYTHING EVERYWHERE FINANCE PLC | Nov 11, 2011 | Nov 11, 2011 |
What are the latest accounts for EE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Change of details for Ee Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC05 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2022 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 55 Baker Street London W1U 7EU on Feb 18, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Jan 22, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kathryn Alice Zielinski as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kathryn Alice Zielinski as a director on Mar 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Christopher Harris as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc David Allera as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony John Gara as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Who are the officers of EE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| GARA, Antony John | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Company Secretary | 220729700001 | ||||||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | Company Secretary | 35354830001 | ||||||||
| BLENDIS, James Alexander | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | 164508790001 | |||||||||||
| MOWAT, Charles | Secretary | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | 164508800001 | |||||||||||
| ALLERA, Marc David | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | British | Chief Executive Officer | 204799880001 | ||||||||
| HARRIS, Stephen Christopher | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | Company Director | 179527450002 | ||||||||
| MACHELL, Craig Ian | Director | 81 Newgate Street EC1A 7AJ London Ppa9d, Bt Centre United Kingdom | United Kingdom | British | Assistant Company Secretary | 185431850001 | ||||||||
| MILSOM, Neal Andrew | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire | England | British | Company Director | 98606280002 | ||||||||
| SWANTEE, Olaf | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | Dutch | Company Director | 150459810002 | ||||||||
| ZIELINSKI, Kathryn Alice | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | British | Company Secretary | 241049180002 |
Who are the persons with significant control of EE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ee Limited | Apr 07, 2016 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0