EE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameEE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07844526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EE FINANCE PLCSep 02, 2013Sep 02, 2013
    EVERYTHING EVERYWHERE FINANCE PLCNov 11, 2011Nov 11, 2011

    What are the latest accounts for EE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Change of details for Ee Limited as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Feb 08, 2022

    24 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2021

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Statement of capital on Jan 22, 2021

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Kathryn Alice Zielinski as a director on Jan 05, 2021

    1 pagesTM01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Appointment of Kathryn Alice Zielinski as a director on Mar 23, 2020

    2 pagesAP01

    Termination of appointment of Stephen Christopher Harris as a director on Jan 20, 2020

    1 pagesTM01

    Termination of appointment of Marc David Allera as a director on Jan 20, 2020

    1 pagesTM01

    Appointment of Mrs Christina Bridget Ryan as a director on Jan 20, 2020

    2 pagesAP01

    Appointment of Mr Antony John Gara as a director on Jan 20, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    28 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Who are the officers of EE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Secretary
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02604359
    148979030001
    GARA, Antony John
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomBritishCompany Secretary220729700001
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    BLENDIS, James Alexander
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    164508790001
    MOWAT, Charles
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Secretary
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    164508800001
    ALLERA, Marc David
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    United KingdomBritishChief Executive Officer204799880001
    HARRIS, Stephen Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Director179527450002
    MACHELL, Craig Ian
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d, Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9d, Bt Centre
    United Kingdom
    United KingdomBritishAssistant Company Secretary185431850001
    MILSOM, Neal Andrew
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    EnglandBritishCompany Director98606280002
    SWANTEE, Olaf
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomDutchCompany Director150459810002
    ZIELINSKI, Kathryn Alice
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9f
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9f
    United Kingdom
    United KingdomBritishCompany Secretary241049180002

    Who are the persons with significant control of EE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Apr 07, 2016
    Braham Street
    E1 8EE London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02382161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does EE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2023Due to be dissolved on
    Feb 09, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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