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2e2 Limited

2e2 Limited is a dissolved company incorporated on 1 August 2002 with the registered office located in London, City of London. 2e2 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (10 years ago)
Was 12 years old at the time of dissolution
Company No
04501291
Private limited company
Age
23 years
Incorporated 1 August 2002
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
Contact
Address
FTI CONSULTING 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 England • Born in Jun 1956
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Mar 1960
Director • Manager • British • Lives in United States • Born in Oct 1959
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 (2003–2011)
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
£353.07M
Increased by £28.62M (+9%)
Total Liabilities
-£396.89M
Increased by £12.02M (+3%)
Net Assets
-£43.83M
Increased by £16.6M (-27%)
Debt Ratio (%)
112%
Decreased by 6.21% (-5%)
Latest Activity
Moved to Dissolution
11 Years Ago on 4 Aug 2014
Registered Address Changed
11 Years Ago on 12 Mar 2014
Administration Period Extended
11 Years Ago on 27 Dec 2013
Registered Address Changed
12 Years Ago on 6 Feb 2013
Administrator Appointed
12 Years Ago on 4 Feb 2013
Full Accounts Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 3 Aug 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
Mark Stevens Mcveigh Details Changed
13 Years Ago on 8 Jan 2012
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Documents
Submitted on 4 Nov 2014
Notice of move from Administration to Dissolution on 25 July 2014
Submitted on 4 Aug 2014
Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 12 March 2014
Submitted on 12 Mar 2014
Administrator's progress report to 27 January 2014
Submitted on 7 Feb 2014
Notice of extension of period of Administration
Submitted on 27 Dec 2013
Administrator's progress report to 27 July 2013
Submitted on 28 Aug 2013
Statement of administrator's proposal
Submitted on 15 Apr 2013
Notice of deemed approval of proposals
Submitted on 15 Apr 2013
Statement of administrator's proposal
Submitted on 11 Apr 2013
Statement of administrator's proposal
Submitted on 5 Apr 2013
Repayment History
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