EE FINANCE LIMITED
Company is dissolved
General Information
NAME
EE FINANCE LIMITED
COMPANY NUMBER
07844526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/11/2011
(13years old)
WEBSITE
EVERYTHINGEVERYWHERE.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
02/09/2013
29/03/2019
EE FINANCE PLC
View all previous names
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EE LIMITED | Active - Accounts Filed | View Report |
| EE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 02/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 01/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
Credit Risk Overview
Want to learn more about EE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 7 Past: 12 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 02/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 01/10/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 22/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 13/03/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 07/02/2024 | New Board Member Antony John Gara (922072970) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 20/12/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/08/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 24/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Kathryn Alice Zielinski (924104918) Appointed |
| 27/01/2020 | Marc David Allera (920479988) has left the board |
| 27/01/2020 | Stephen Christopher Harris (917952745) has left the board |
| 27/01/2020 | New Board Member Antony John Gara (922072970) Appointed |
| 27/01/2020 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/11/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 28/11/2018 | NEWGATE STREET SECRETARIES LIMITED (925230037) has left the board |
| 12/11/2018 | Charles Mowat (916450880) has left the board |
| 12/11/2018 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (925230037) Appointed |
| 14/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/08/2017 | James Alexander Blendis (916450879) has left the board |
| 05/04/2017 | New Annual Return filed |
| 30/01/2017 | Craig Ian MacHell (918543185) has left the board |
| 13/04/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 05/02/2016 | Neal Milsom (909860628) has left the board |
| 05/02/2016 | New Board Member Marc David Allera (920479988) Appointed |
| 05/02/2016 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 05/02/2016 | Olaf Swantee (915045981) has left the board |
| 05/02/2016 | Neal Milsom (909860628) has left the board |
| 05/02/2016 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 05/02/2016 | New Board Member Marc David Allera (920479988) Appointed |
| 05/02/2016 | New Board Member Stephen Christopher Harris (917952745) Appointed |
| 05/02/2016 | Olaf Swantee (915045981) has left the board |
| 05/02/2016 | New Board Member Stephen Christopher Harris (917952745) Appointed |
| 23/06/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 04/11/2014 | New Board Member Olaf Swantee (915045981) Appointed |
| 04/11/2014 | Olaf Swantee (916450881) has left the board |
| 07/04/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
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