Ee Finance Limited
- Liquidation
- Incorporated on 11 Nov 2011
Reg Address: 55 Baker Street, London W1U 7EU
Previous Names:
Everything Everywhere Finance Plc - 2 Sep 2013
Ee Finance Plc - 2 Sep 2013
Everything Everywhere Finance Plc - 11 Nov 2011
- Summary The company with name "Ee Finance Limited" is a private limited company and located in 55 Baker Street, London W1U 7EU. Ee Finance Limited is currently in liquidation status and it was incorporated on 11 Nov 2011 (12 years 10 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ee Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kathryn Alice Zielinski | Director | 23 Mar 2020 | British | Resigned 5 Jan 2021 |
| 2 | Antony John Gara | Director | 20 Jan 2020 | British | Active |
| 3 | Christina Bridget Ryan | Director | 20 Jan 2020 | Irish | Active |
| 4 | Christina Bridget Ryan | Director | 20 Jan 2020 | Irish | Active |
| 5 | NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 1 Nov 2018 | - | Active |
| 6 | Marc David Allera | Director | 29 Jan 2016 | British | Resigned 20 Jan 2020 |
| 7 | Stephen Christopher Harris | Director | 29 Jan 2016 | British | Resigned 20 Jan 2020 |
| 8 | Craig Ian Machell | Director | 29 Jan 2016 | British | Resigned 26 Jan 2017 |
| 9 | Neal Milsom | Director | 11 Nov 2011 | British | Resigned 29 Jan 2016 |
| 10 | Olaf Swantee | Director | 11 Nov 2011 | Dutch | Resigned 29 Jan 2016 |
| 11 | Charles Mowat | Secretary | 11 Nov 2011 | - | Resigned 1 Nov 2018 |
| 12 | Neal Andrew Milsom | Director | 11 Nov 2011 | British | Resigned 29 Jan 2016 |
| 13 | James Alexander Blendis | Secretary | 11 Nov 2011 | - | Resigned 1 Aug 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Apr 2016 | - | Active |
| 2 | Ee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 7 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ee Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 21 Jun 2023 | Download PDF |
| 2 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jun 2022 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 18 Feb 2021 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 15 Feb 2021 | Download PDF 6 Pages |
| 5 | Resolution | 15 Feb 2021 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 15 Feb 2021 | Download PDF 3 Pages |
| 7 | Insolvency - Legacy | 22 Jan 2021 | Download PDF 1 Pages |
| 8 | Resolution | 22 Jan 2021 | Download PDF 1 Pages |
| 9 | Capital - Statement Company With Date Currency Figure | 22 Jan 2021 | Download PDF 3 Pages |
| 10 | Capital - Legacy | 22 Jan 2021 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2021 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 2 Apr 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2020 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2020 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2020 | Download PDF 1 Pages |
| 18 | Accounts - Full | 20 Nov 2019 | Download PDF 23 Pages |
| 19 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 4 Pages |
| 20 | Resolution | 29 Mar 2019 | Download PDF 1 Pages |
| 21 | Change Of Name - Reregistration Public To Private Company | 29 Mar 2019 | Download PDF 2 Pages |
| 22 | Change Of Name - Certificate Re Registration Public Limited Company To Private | 29 Mar 2019 | Download PDF 1 Pages |
| 23 | Incorporation - Re Registration Memorandum Articles | 29 Mar 2019 | Download PDF 28 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Nov 2018 | Download PDF 2 Pages |
| 26 | Auditors - Resignation Company | 29 Oct 2018 | Download PDF 1 Pages |
| 27 | Accounts - Full | 9 Aug 2018 | Download PDF 23 Pages |
| 28 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 20 Mar 2018 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 5 Mar 2018 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 5 Mar 2018 | Download PDF 2 Pages |
| 32 | Accounts - Full | 5 Oct 2017 | Download PDF 25 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 34 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2017 | Download PDF 1 Pages |
| 36 | Accounts - Change Account Reference Date Company Current Extended | 28 Jun 2016 | Download PDF 1 Pages |
| 37 | Auditors - Resignation Company | 4 May 2016 | Download PDF 1 Pages |
| 38 | Auditors - Resignation Company | 3 May 2016 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 5 Pages |
| 40 | Accounts - Full | 8 Mar 2016 | Download PDF 21 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2016 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2016 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2016 | Download PDF 1 Pages |
| 46 | Accounts - Full | 18 Jun 2015 | Download PDF 21 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2015 | Download PDF 5 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 24 Oct 2014 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 11 Jul 2014 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 5 Pages |
| 51 | Accounts - Full | 20 Mar 2014 | Download PDF 24 Pages |
| 52 | Change Of Name - Notice | 2 Sep 2013 | Download PDF 2 Pages |
| 53 | Change Of Name - Certificate Company | 2 Sep 2013 | Download PDF 2 Pages |
| 54 | Address - Change Registered Office Company With Date Old | 2 Sep 2013 | Download PDF 1 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 30 Apr 2013 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2013 | Download PDF 5 Pages |
| 57 | Accounts - Full | 15 Mar 2013 | Download PDF 21 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 5 Pages |
| 59 | Accounts - Change Account Reference Date Company Current Extended | 6 Dec 2011 | Download PDF 3 Pages |
| 60 | Incorporation - Legacy | 11 Nov 2011 | Download PDF 1 Pages |
| 61 | Incorporation - Company | 11 Nov 2011 | Download PDF 52 Pages |
| 62 | Reregistration - Application Trading Certificate | 11 Nov 2011 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.