2E2 RECEIVABLES LIMITED
Overview
| Company Name | 2E2 RECEIVABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08104142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2E2 RECEIVABLES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 2E2 RECEIVABLES LIMITED located?
| Registered Office Address | 50 Pall Mall SW1Y 5JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2E2 RECEIVABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for 2E2 RECEIVABLES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 2E2 RECEIVABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Leks Etsko Loek De Boer as a director on Jul 12, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rafael Torres Boulet as a director on Sep 05, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Leks Etsko Loek De Boer on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Dominic James Barbour on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * the Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU United Kingdom* on Apr 29, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Simon Burt as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dominic James Barbour as a director | 3 pages | AP01 | ||||||||||
Appointment of Leks Etsko Loek De Boer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Terence Burt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Grossman as a director | 2 pages | TM01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
Who are the officers of 2E2 RECEIVABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBOUR, Dominic James | Secretary | Pall Mall SW1Y 5JH London 50 London United Kingdom | 169850850001 | |||||||
| BARBOUR, Dominic James | Director | Pall Mall SW1Y 5JH London 50 | United Kingdom | British | 55349040001 | |||||
| VARNEY, Hugo Daniel Edward | Director | Pall Mall SW1Y 5JH London 50 United Kingdom | United Kingdom | British | 169850820001 | |||||
| BOULET, Rafael Torres | Director | Pall Mall SW1Y 5JH London 50 London United Kingdom | United Kingdom | Spanish | 169850830001 | |||||
| BURT, Simon Derek | Director | House Benham Valence Speen RG20 8LU Newbury The Mansion Berkshire United Kingdom | England | British | 115791650002 | |||||
| BURT, Terence William | Director | House Benham Valence Speen RG20 8LU Newbury The Mansion Berkshire United Kingdom | United Kingdom | British | 73890540004 | |||||
| DE BOER, Leks Etsko Loek | Director | Pall Mall SW1Y 5JH London 50 | United Kingdom | Dutch | 137078360002 | |||||
| GROSSMAN, Nicholas Paul | Director | House Benham Valence Speen RG20 8LU Newbury The Mansion Berkshire United Kingdom | New Zealand | British | 157544150002 |
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