2e2 Receivables Limited

Company Registration Number: 08104142

Company registered in England and Wales

Approximate Location Map
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2e2 Receivables Limited is a Private Company Limited by Shares first registered on 13 June 2012. It was dissolved on 23 February 2016.

Registered Address

50 Pall Mall
London
SW1Y 5JH

There are 34 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JH

Registration Data

Company Number

08104142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 June 2012

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BARBOUR, Dominic James

    Secretary

    Appointed on 13 June 2012

     

    50
    Pall Mall
    London
    London
    SW1Y 5JH
    United Kingdom

  • BARBOUR, Dominic James

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    50
    Pall Mall
    London
    SW1Y 5JH

  • VARNEY, Hugo Daniel Edward

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1971

    50
    Pall Mall
    London
    SW1Y 5JH
    United Kingdom

  • BOULET, Rafael Torres

    Director

    Appointed on 13 June 2012

    Resigned on 5 September 2014

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: March 1972

    50
    Pall Mall
    London
    London
    SW1Y 5JH
    United Kingdom

  • BURT, Simon Derek

    Director

    Appointed on 13 June 2012

    Resigned on 31 March 2014

    Nationality: Uk

    Occupation: Director

    Month of birth: May 1969

    The Mansion
    House
    Benham Valence Speen
    Newbury
    Berkshire
    RG20 8LU
    United Kingdom

  • BURT, Terence William

    Director

    Appointed on 13 June 2012

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    The Mansion
    House
    Benham Valence Speen
    Newbury
    Berkshire
    RG20 8LU
    United Kingdom

  • DE BOER, Leks Etsko Loek

    Director

    Appointed on 19 December 2012

    Resigned on 12 July 2014

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: May 1979

    50
    Pall Mall
    London
    SW1Y 5JH

  • GROSSMAN, Nicholas Paul

    Director

    Appointed on 13 June 2012

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Mansion
    House
    Benham Valence Speen
    Newbury
    Berkshire
    RG20 8LU
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3NjQyNmFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjEwMzgwOWFkaXF6a2N4.

  3. 26 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY7BTA. Transaction: MzEzNjEwMzQwNmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4GDJPBE. Transaction: MzEzMTM0NTczM2FkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A45WYNQ0. Transaction: MzEyMjEwMTg2NWFkaXF6a2N4.

  6. 22 October 2014 Termination of appointment of Leks Etsko Loek De Boer as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: X3J18EB5. Transaction: MzEwOTg5Nzk0NWFkaXF6a2N4.

  7. 22 October 2014 Termination of appointment of Rafael Torres Boulet as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3J18DPM. Transaction: MzEwOTg5NzkwMmFkaXF6a2N4.

  8. 24 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2X6QX. Transaction: MzEwODE0NDE1OWFkaXF6a2N4.

  9. 24 September 2014 Director's details changed for Leks Etsko Loek De Boer on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H2X6QP. Transaction: MzEwODE0Mzk1OWFkaXF6a2N4.

  10. 24 September 2014 Director's details changed for Dominic James Barbour on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3H2X6PD. Transaction: MzEwODE0Mzk1OGFkaXF6a2N4.

  11. 29 April 2014 Registered office address changed from the Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU United Kingdom on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: A36L7QNU. Transaction: MzA5OTA1MDk0MGFkaXF6a2N4.

  12. 7 April 2014 Termination of appointment of Simon Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34VYLXN. Transaction: MzA5Nzc3MDg5OWFkaXF6a2N4.

  13. 7 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEGJ6. Transaction: MzA5Nzc2MTU3NGFkaXF6a2N4.

  14. 17 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: A2CFRR96. Transaction: MzA4MTY4MTA5OWFkaXF6a2N4.

  15. 15 January 2013 Appointment of Dominic James Barbour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU14UQ. Transaction: MzA3MTExNDA5NWFkaXF6a2N4.

  16. 15 January 2013 Appointment of Leks Etsko Loek De Boer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU14WB. Transaction: MzA3MTExMzg0NWFkaXF6a2N4.

  17. 18 July 2012 Termination of appointment of Terence Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DD1HBC. Transaction: MzA2MTAxMjM4MGFkaXF6a2N4.

  18. 18 July 2012 Termination of appointment of Nicholas Grossman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DD1HBS. Transaction: MzA2MTAxMjMzMmFkaXF6a2N4.

  19. 13 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1B0U44W. Transaction: MzA1OTA5MjYwMmFkaXF6a2N4.

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