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E2-One UK Limited

E2-One UK Limited is a dissolved company incorporated on 6 January 2000 with the registered office located in London, Greater London. E2-One UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03902965
Private limited company
Age
25 years
Incorporated 6 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O SUNGARD SYSTEMS LTD.
25 Canada Square
London
E14 5LQ
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Corporate Executive • United States • Lives in United States Of America • Born in Oct 1964
Director • Corporate Executive • American • Born in Nov 1963
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.5M
Same as previous period
Net Assets
-£3.5M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 24 Sep 2013
Application To Strike Off
12 Years Ago on 11 Sep 2013
Registered Address Changed
12 Years Ago on 2 Jan 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 4 Jan 2012
Registered Address Changed
13 Years Ago on 3 Jan 2012
Mr Howard Wallis Details Changed
13 Years Ago on 1 Jan 2012
Dormant Accounts Submitted
14 Years Ago on 5 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 11 Sep 2013
Annual return made up to 1 January 2013 with full list of shareholders
Submitted on 2 Jan 2013
Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 2 January 2013
Submitted on 2 Jan 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 1 January 2012 with full list of shareholders
Submitted on 4 Jan 2012
Secretary's details changed for Mr Howard Wallis on 1 January 2012
Submitted on 4 Jan 2012
Registered office address changed from 25 Canada Square 39Th Floor London E14 5LQ on 3 January 2012
Submitted on 3 Jan 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 5 Sep 2011
Repayment History
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