2E2 HOLDINGS LIMITED

Q: What is the latest filing for 2E2 HOLDINGS LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/09/2006

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2006)

30/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2014

Notice of move from Administration to Dissolution on 2014-07-22

View PDF (15 pages)

12/03/2014

Registered office address changed from Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 2014-03-12

View PDF (2 pages)

07/02/2014

Administrator's progress report to 2014-01-27

View PDF (19 pages)

27/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

28/08/2013

Administrator's progress report to 2013-07-27

View PDF (39 pages)

15/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

15/04/2013

Statement of administrator's proposal

View PDF (1 pages)

05/04/2013

Statement of administrator's proposal

View PDF (1 pages)

04/04/2013

Statement of affairs with form 2.14B

View PDF (22 pages)

26/03/2013

Statement of administrator's proposal

View PDF (43 pages)

15/03/2013

Statement of affairs with form 2.14B

View PDF (22 pages)

06/02/2013

Registered office address changed from the Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU on 2013-02-06

View PDF (2 pages)

05/02/2013

Appointment of an administrator

View PDF (1 pages)

09/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (36 pages)

03/10/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (44 pages)

14/09/2012

Director's details changed for Nicholas Paul Grossman on 2012-07-07

View PDF (2 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

01/06/2012

Termination of appointment of Frederic Chauffier as a director

View PDF (1 pages)

03/05/2012

Appointment of Mr Alistair Charles Westray Troup as a director

View PDF (2 pages)

13/01/2012

Director's details changed for Mark Stevens Mcveigh on 2012-01-12

View PDF (2 pages)

08/01/2012

Director's details changed for Mark Stevens Mcveigh on 2012-01-08

View PDF (2 pages)

08/01/2012

Director's details changed for Nicholas Paul Grossman on 2012-01-08

View PDF (2 pages)

23/11/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (10 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (40 pages)

29/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (44 pages)

23/09/2011

Secretary's details changed for Simon Derek Burt on 2011-09-20

View PDF (2 pages)

23/09/2011

Director's details changed for Simon Derek Burt on 2011-09-20

View PDF (2 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (10 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (10 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-20

View PDF (13 pages)

11/05/2011

Appointment of Mr Graham Carvell Love as a director

View PDF (2 pages)

07/04/2011

Resolutions

View PDF (37 pages)

02/03/2011

Termination of appointment of Eric Priestley as a director

View PDF (1 pages)

02/03/2011

Director's details changed for Terence William Burt on 2011-02-22

View PDF (2 pages)

02/03/2011

Termination of appointment of Swarupa Pathakji as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of John Harper as a director

View PDF (1 pages)

01/02/2011

Director's details changed for Eric Priestley on 2011-02-01

View PDF (2 pages)

14/01/2011

Resolutions

View PDF (21 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

26/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (50 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

16/07/2010

Appointment of Mr Matthew Howard Collins as a director

View PDF (2 pages)

14/07/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (10 pages)

07/07/2010

Resolutions

View PDF (36 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (11 pages)

07/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2010

Change of share class name or designation

View PDF (2 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/04/2010

Appointment of Miss Swarupa Pathakji as a director

View PDF (2 pages)

07/04/2010

Termination of appointment of Kathleen Mullord as a director

View PDF (1 pages)

19/03/2010

Appointment of Mr Frederic Chauffier as a director

View PDF (2 pages)

22/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (38 pages)

06/12/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (7 pages)

14/11/2009

Statement of capital following an allotment of shares on 2009-11-04

View PDF (7 pages)

30/09/2009

Return made up to 08/09/09; full list of members

View PDF (51 pages)

11/09/2009

Director's change of particulars / mark mcveigh / 10/09/2009

View PDF (1 pages)

27/05/2009

Director's change of particulars / kathleen mullord / 25/05/2009

View PDF (1 pages)

27/03/2009

Ad 05/02/09\gbp si [email protected]=100\gbp ic 24467789.46/24467889.46\

View PDF (2 pages)

23/02/2009

Ad 17/02/09\gbp si [email protected]=100\gbp ic 24467689.46/24467789.46\

View PDF (2 pages)

23/02/2009

Ad 17/02/09\gbp si [email protected]=200\gbp ic 24467489.46/24467689.46\

View PDF (2 pages)

23/02/2009

Ad 19/02/09\gbp si [email protected]=293.23\gbp ic 24467196.23/24467489.46\

View PDF (2 pages)

21/11/2008

Ad 10/10/08\gbp si [email protected]=500\gbp ic 24466696.23/24467196.23\

View PDF (11 pages)

21/11/2008

Ad 10/10/08\gbp si [email protected]=19247.2\gbp ic 24447449.03/24466696.23\

View PDF (3 pages)

12/11/2008

Resolutions

View PDF (4 pages)

12/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (34 pages)

06/11/2008

Nc inc already adjusted 11/08/08

View PDF (1 pages)

06/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (24 pages)

23/10/2008

Resolutions

View PDF (24 pages)

23/10/2008

Ad 10/10/08\gbp si [email protected]=19747.2\gbp ic 24427701.83/24447449.03\

View PDF (11 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/09/2008

Return made up to 08/09/08; full list of members

View PDF (37 pages)

14/08/2008

Director's change of particulars / john harper / 04/08/2008

View PDF (1 pages)

18/04/2008

Ad 14/04/08\gbp si [email protected]=333.35\gbp ic 24427318/24427651.35\

View PDF (2 pages)

22/10/2007

Ad 27/09/07--------- £ si [email protected]=166 £ ic 24427152/24427318

View PDF (2 pages)

22/10/2007

Ad 02/03/07--------- £ si [email protected]

View PDF (2 pages)

27/09/2007

Return made up to 08/09/07; full list of members

View PDF (38 pages)

31/08/2007

Ad 02/03/07--------- £ si [email protected]=1613 £ ic 24436201/24437814

View PDF (3 pages)

31/08/2007

Ad 02/04/07--------- £ si [email protected]=1028 £ ic 24435173/24436201

View PDF (2 pages)

31/08/2007

Ad 03/11/06--------- £ si [email protected]=666 £ ic 24434507/24435173

View PDF (2 pages)

31/08/2007

Ad 02/03/07--------- £ si [email protected]=333 £ ic 24434174/24434507

View PDF (2 pages)

09/05/2007

New director appointed

View PDF (2 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

14/11/2006

Ad 22/09/06--------- £ si [email protected] £ si 16838761@1

View PDF (3 pages)

13/11/2006

Ad 31/10/06--------- £ si [email protected]=666 £ ic 24433508/24434174

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (3 pages)

09/11/2006

Div conve 22/09/06

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Ad 22/09/06--------- £ si [email protected]=1753 £ si 44143@1=44143 £ ic 16878329/16924225

View PDF (5 pages)

10/10/2006

Ad 22/09/06--------- £ si [email protected]=25003 £ si 7484280@1=7484280 £ ic 16924225/24433508

View PDF (7 pages)

10/10/2006

Statement of affairs

View PDF (14 pages)

06/10/2006

Nc inc already adjusted 22/09/06

View PDF (2 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Resolutions

View PDF (1 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Resolutions

View PDF (1 pages)

06/10/2006

Resolutions

View PDF (24 pages)

06/10/2006

Resolutions

View PDF (0 pages)

06/10/2006

Ad 22/09/06--------- £ si [email protected]=39567 £ si 16838761@1=16838761 £ ic 1/16878329

View PDF (3 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2006

Registered office changed on 29/09/06 from: the manor house benham valence speen newbury berkshire RG20 8LU

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

Memorandum and Articles of Association

View PDF (9 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Certificate of change of name

View PDF (2 pages)

08/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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People

Officers

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Persons with Significant Control

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Description

About 2E2 HOLDINGS LIMITED

2E2 HOLDINGS LIMITED is a Dissolved company incorporated on 08/09/2006 with the registered office located at C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 2E2 HOLDINGS LIMITED?

2E2 HOLDINGS LIMITED is currently Dissolved. It was registered on 08/09/2006 and dissolved on 30/10/2014.

Where is 2E2 HOLDINGS LIMITED located?

2E2 HOLDINGS LIMITED is registered at C/O FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD.

What does 2E2 HOLDINGS LIMITED do?

2E2 HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 2E2 HOLDINGS LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.