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EE FINANCE LIMITED - Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07844526
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9BW Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW UK
Management
- Managing Directors
- GARA, Antony John
- RYAN, Christina Bridget
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-11
- Dissolved on
- 2023-06-21
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Ee Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EE FINANCE PLC
- Legal Entity Identifier (LEI)
- 5493005I2Q9RFOYQ1Y16
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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EE FINANCE LIMITED Company Description
- EE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07844526. Its current trading status is "closed". It was registered 2011-11-11. It was previously called EE FINANCE PLC. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Trident Place .
Get EE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-01-22) - SH19
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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resolution (2021-01-22) - RESOLUTIONS
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legacy (2021-01-22) - SH20
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legacy (2021-01-22) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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resolution (2019-03-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2019-03-29) - CERT10
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reregistration-public-to-private-company (2019-03-29) - RR02
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confirmation-statement-with-updates (2019-04-02) - CS01
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accounts-with-accounts-type-full (2019-11-20) - AA
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re-registration-memorandum-articles (2019-03-29) - MAR
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-11-08) - AP04
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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auditors-resignation-company (2018-10-29) - AUD
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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change-person-director-company-with-change-date (2018-03-05) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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confirmation-statement-with-updates (2017-03-31) - CS01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-04) - AUD
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auditors-resignation-company (2016-05-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-full (2016-03-08) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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change-account-reference-date-company-current-extended (2016-06-28) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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change-person-director-company-with-change-date (2014-07-11) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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change-of-name-notice (2013-09-02) - CONNOT
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change-person-secretary-company-with-change-date (2013-04-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-03-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-06) - AA01
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legacy (2011-11-11) - CERT8A
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incorporation-company (2011-11-11) - NEWINC
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application-trading-certificate (2011-11-11) - SH50