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2e2 Holdings Limited
2e2 Holdings Limited is a dissolved company incorporated on 8 September 2006 with the registered office located in London, City of London. 2e2 Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 October 2014
(10 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
05929340
Private limited company
Age
19 years
Incorporated
8 September 2006
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 2e2 Holdings Limited
Contact
Address
FTI CONSULTING LLP
200 Aldersgate Aldersgate Street
London
EC1A 4HD
Same address for the past
11 years
Companies in EC1A 4HD
Telephone
01635 568000
Email
Unreported
Website
2e2.com
See All Contacts
People
Officers
9
Shareholders
10
Controllers (PSC)
-
Mr Simon Derek Burt
Director • Secretary • British • Lives in England • Born in May 1969
Mark Stevens McVeigh
Director • British • Lives in UK • Born in Mar 1960
Mr Matthew Howard Collins
Director • Banker • British • Lives in England • Born in May 1960
John Frederick Loveland
Director • British • Born in Jun 1945
Terence William Burt
Director • British • Lives in England • Born in Jun 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Montagu Square Limited
Mr Alistair Charles Westray Troup is a mutual person.
Active
Duke Street Capital Limited
Mr Alistair Charles Westray Troup is a mutual person.
Active
Duke Street General Partner Limited
Mr Alistair Charles Westray Troup is a mutual person.
Active
Racing Green Cars Limited
Graham Carvell Love is a mutual person.
Active
Duke Street V Limited
Mr Alistair Charles Westray Troup is a mutual person.
Active
The Royal Mint Limited
Graham Carvell Love is a mutual person.
Active
Graham Love Associates Ltd
Graham Carvell Love is a mutual person.
Active
Vexica Technology Limited
Terence William Burt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£25.6M
Increased by £6.95M (+37%)
Turnover
£403.62M
Increased by £76.59M (+23%)
Employees
1.98K
Increased by 355 (+22%)
Total Assets
£459.61M
Decreased by £7.1M (-2%)
Total Liabilities
-£456.88M
Increased by £18.09M (+4%)
Net Assets
£2.72M
Decreased by £25.19M (-90%)
Debt Ratio (%)
99%
Increased by 5.39% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 30 Oct 2014
Moved to Dissolution
11 Years Ago on 30 Jul 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 5 Feb 2013
Group Accounts Submitted
12 Years Ago on 9 Oct 2012
Confirmation Submitted
12 Years Ago on 3 Oct 2012
Nicholas Paul Grossman Details Changed
13 Years Ago on 7 Jul 2012
Frederic Chauffier Resigned
13 Years Ago on 1 Jun 2012
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Get Credit Report
Discover 2e2 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2014
Notice of move from Administration to Dissolution on 22 July 2014
Submitted on 30 Jul 2014
Registered office address changed from 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 5 Apr 2013
Statement of affairs with form 2.14B
Submitted on 4 Apr 2013
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Repayment History
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