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Ee Finance Limited

Ee Finance Limited is a dissolved company incorporated on 11 November 2011 with the registered office located in London, Greater London. Ee Finance Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 June 2023 (2 years 2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07844526
Private limited company
Age
13 years
Incorporated 11 November 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in UK • Born in Dec 1960
Director • Company Secretary • British • Lives in UK • Born in Jul 1974
Ee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orange Personal Communications Services Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Limited
Christina Bridget Ryan and are mutual people.
Active
Ee (Group) Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
Orange Home UK Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Group Investments Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Sle Euro Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
BT Sle USD Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
Holland House (Northern) Limited
Newgate Street Secretaries Limited, Christina Bridget Ryan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.4M
Decreased by £18.26M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£16K
Decreased by £986.78M (-100%)
Total Liabilities
-£27K
Decreased by £986.76M (-100%)
Net Assets
-£11K
Decreased by £23K (-192%)
Debt Ratio (%)
169%
Increased by 68.75% (+69%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 21 Jun 2023
Ee Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Registered Address Changed
4 Years Ago on 18 Feb 2021
Declaration of Solvency
4 Years Ago on 15 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Feb 2021
Kathryn Alice Zielinski Resigned
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Kathryn Alice Zielinski Appointed
5 Years Ago on 23 Mar 2020
Mr Antony John Gara Appointed
5 Years Ago on 20 Jan 2020
Mrs Christina Bridget Ryan Appointed
5 Years Ago on 20 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2023
Change of details for Ee Limited as a person with significant control on 1 June 2022
Submitted on 1 Jun 2022
Liquidators' statement of receipts and payments to 8 February 2022
Submitted on 6 Apr 2022
Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 55 Baker Street London W1U 7EU on 18 February 2021
Submitted on 18 Feb 2021
Appointment of a voluntary liquidator
Submitted on 15 Feb 2021
Declaration of solvency
Submitted on 15 Feb 2021
Resolutions
Submitted on 15 Feb 2021
Statement of capital on 22 January 2021
Submitted on 22 Jan 2021
Resolutions
Submitted on 22 Jan 2021
Repayment History
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