Ee Finance Limited
Company Profile
dissolved
UnknownEe Finance Limited
07844526•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
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Incorporated
11/11/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Ee Finance Limited (07844526) is a private limited with share capital incorporated on 11/11/2011 (14 years old) and registered in london, W1U7EU. The company operates under SIC code 70221 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 11/11/2011
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2021
Legacy
Category:Capital
Date:22-01-2021
Legacy
Category:Insolvency
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-03-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:29-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Auditors Resignation Company
Category:Auditors
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2016
Auditors Resignation Company
Category:Auditors
Date:04-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2013
Change Of Name Notice
Category:Change Of Name
Date:02-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2011
Legacy
Category:Incorporation
Date:11-11-2011
Incorporation Company
Category:Incorporation
Date:11-11-2011
Application Trading Certificate
Category:Reregistration
Date:11-11-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date15/11/2019
Latest Accounts31/03/2019
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Unit 4, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109BW
Related Companies
10
Contact
55 Baker Street, London, W1U7EU