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Summary

Contact details

Officers12

Insolvencies2

Events1

Documents62

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

EE FINANCE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Nov 2011 (13 years ago)

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Summary

NameEE FINANCE LIMITED
Historical names
  • EVERYTHING EVERYWHERE FINANCE PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07844526
LEI Code
  • 5493005I2Q9RFOYQ1Y16
Incorporation Date11 Nov 2011 (13 years ago) / 2466 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 55 BAKER STREET, W1U 7EU

Officers

corporate

IndividualUnited Kingdom

EE LIMITED

Person with significant control


Appointed on07 Apr 2016

individual

IndividualUnited Kingdom

Allera, Marc David

Director


Appointed on29 Jan 2016

Resigned on20 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Stephen Christopher

Director


Appointed on29 Jan 2016

Resigned on20 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mowat, Charles

Secretary


Appointed on11 Nov 2011

Resigned on01 Nov 2018

individual

IndividualUnited Kingdom

Newgate Street Secretaries Limited

Corporate Secretary


Appointed on01 Nov 2018

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Insolvencies

Document numberTypeFromPublish date
07844526-1members-voluntary-liquidation09 Feb 2021-
1members-voluntary-liquidation-09 Feb 2021

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Events

Old value

02 Sep 2013

Name changeEVERYTHING EVERYWHERE FINANCE PLC

Documents

DateNameTypeDocument
01 Jun 2022Change to a person with significant controlPSC05View
06 Apr 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
18 Feb 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2021
    due by 12 May 2021
  • Last statement dated31 Mar 2020
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register
  • 5493005I2Q9RFOYQ1Y16
  • Legal nameEE FINANCE PLC
  • Registration date15 Dec 2016
  • StatusActiveExpired
  • Other namesEverything Everywhere Finance PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal27 Nov 2018

Related companies by officers

Frequently asked questions

Where is EE FINANCE LIMITED's headquarters?

EE FINANCE LIMITED's headquarters is located at LONDON, 55 BAKER STREET, W1U 7EU

What is EE FINANCE LIMITED's industry?

EE FINANCE LIMITED is in the industry of Business and other management consultancy activities

What year was EE FINANCE LIMITED started?

EE FINANCE LIMITED was started in 2011

What is the LEI number of EE FINANCE LIMITED?

EE FINANCE LIMITED LEI number is 5493005I2Q9RFOYQ1Y16

Sources: Companies House