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2e2 UK Limited

2e2 UK Limited is a dissolved company incorporated on 16 October 2000 with the registered office located in London, City of London. 2e2 UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 June 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04090390
Private limited company
Age
25 years
Incorporated 16 October 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
FTI CONSULUTING LLP
200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in United States • Born in Oct 1959
Director • Financial Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Vexica Technology Limited
Terence William Burt is a mutual person.
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Drayton Fen Limited
Mr Simon Derek Burt is a mutual person.
Active
Mat Developments (Winchester) Limited
Terence William Burt is a mutual person.
Active
Ancaster Management Limited
Mark Stevens McVeigh is a mutual person.
Active
Disclosure Cybersecurity Limited
Nicholas Paul Grossman is a mutual person.
Active
Child Brain Injury Rehabilitation Services Limited
Terence William Burt is a mutual person.
Active
Mat Developments (Croydon) Limited
Terence William Burt is a mutual person.
Active
Mat Developments Services Limited
Terence William Burt is a mutual person.
Active
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
£38.13M
Increased by £4.12M (+12%)
Turnover
£279.03M
Increased by £106.31M (+62%)
Employees
1.41K
Increased by 614 (+77%)
Total Assets
£220.51M
Decreased by £10.74M (-5%)
Total Liabilities
-£171.8M
Decreased by £25.71M (-13%)
Net Assets
£48.71M
Increased by £14.97M (+44%)
Debt Ratio (%)
78%
Decreased by 7.5% (-9%)
Latest Activity
Registered Address Changed
11 Years Ago on 17 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 20 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 Jan 2014
Moved to Voluntary Liquidation
11 Years Ago on 7 Jan 2014
Registered Address Changed
12 Years Ago on 6 Feb 2013
Administrator Appointed
12 Years Ago on 4 Feb 2013
Confirmation Submitted
12 Years Ago on 29 Oct 2012
Full Accounts Submitted
13 Years Ago on 24 Sep 2012
Nicholas Paul Grossman Details Changed
13 Years Ago on 7 Jul 2012
Mark Stevens Mcveigh Details Changed
13 Years Ago on 12 Jan 2012
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Documents
Submitted on 9 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Mar 2018
Liquidators' statement of receipts and payments to 6 January 2017
Submitted on 16 Mar 2017
Liquidators' statement of receipts and payments to 6 January 2016
Submitted on 14 Mar 2016
Liquidators' statement of receipts and payments to 6 January 2015
Submitted on 3 Mar 2015
Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 17 March 2014
Submitted on 17 Mar 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Feb 2014
Appointment of a voluntary liquidator
Submitted on 20 Jan 2014
Administrator's progress report to 7 January 2014
Submitted on 17 Jan 2014
Appointment of a voluntary liquidator
Submitted on 16 Jan 2014
Repayment History
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