2E2 PROPERTY LIMITED

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

The latest filing was on 13/04/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04161428

Incorporation date

15/02/2001

Size

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

13/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2014

Notice of move from Administration to Dissolution on 2014-01-07

View PDF (34 pages)

28/08/2013

Administrator's progress report to 2012-07-27

View PDF (39 pages)

15/04/2013

Statement of administrator's proposal

View PDF (1 pages)

15/04/2013

Notice of deemed approval of proposals

View PDF (1 pages)

10/04/2013

Statement of administrator's proposal

View PDF (159 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 (9 pages)

15/03/2013

Statement of affairs with form 2.14B

View PDF (4 pages)

07/02/2013

Registered office address changed from The Mansion House Benham Valence Newbury Berkshire RG20 8LU on 2013-02-07

View PDF (2 pages)

04/02/2013

Appointment of an administrator

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

13/01/2012

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

View PDF (2 pages)

08/01/2012

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

View PDF (1 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)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/03/2011

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

View PDF (2 pages)

01/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

14/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (38 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

12/05/2010

Resolutions

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/10/2009

Termination of appointment of David Frankling as a director

View PDF (1 pages)

11/09/2009

Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10 telegraph house 12; Street was: woodhall lodge, now: rutland gardens; Area was: st georges hill old avenue, now: ; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX

View PDF (1 pages)

09/05/2009

Memorandum and Articles of Association

View PDF (8 pages)

01/05/2009

Certificate of change of name

View PDF (2 pages)

19/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

14/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (27 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

15/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

20/08/2008

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

View PDF (2 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

20/08/2008

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

View PDF (2 pages)

15/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (5 pages)

15/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (22 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (22 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

16/05/2007

Location of debenture register

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: 10 meadway court rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

16/05/2007

Location of register of members

View PDF (1 pages)

04/05/2007

Particulars of mortgage/charge

View PDF (10 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

21/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/03/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

24/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

Return made up to 15/02/05; full list of members

View PDF (2 pages)

29/11/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2004

Registered office changed on 24/06/04 from: 6 meadway court rutherford close stevenage hertfordshire SG1 2EF

View PDF (1 pages)

26/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

03/12/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

18/09/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

28/11/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

14/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

25/06/2001

Registered office changed on 25/06/01 from: millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP

View PDF (1 pages)

18/06/2001

Memorandum and Articles of Association

View PDF (14 pages)

18/06/2001

Ad 12/06/01--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

18/06/2001

Nc inc already adjusted 12/06/01

View PDF (1 pages)

18/06/2001

Resolutions

View PDF (1 pages)

10/05/2001

Registered office changed on 10/05/01 from: compel group PLC millennium place 2 swiftfields welwyn garden city hertfordshire AL7 1HP

View PDF (1 pages)

10/05/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

04/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: 22 saint john street manchester M3 4EB

View PDF (1 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

15/02/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About 2E2 PROPERTY LIMITED

2E2 PROPERTY LIMITED is an(a) Dissolved company incorporated on 15/02/2001 with the registered office located at C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London WC1V 7PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 2E2 PROPERTY LIMITED?

2E2 PROPERTY LIMITED is currently Dissolved. It was registered on 15/02/2001 and dissolved on 13/04/2014.

Where is 2E2 PROPERTY LIMITED located?

2E2 PROPERTY LIMITED is registered at C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London WC1V 7PB.

What does 2E2 PROPERTY LIMITED do?

2E2 PROPERTY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2E2 PROPERTY LIMITED?

The latest filing was on 13/04/2014: Final Gazette dissolved following liquidation.