EF

EE FINANCE LIMITED

Dissolved

Company number 07844526

London · Incorporated 11 November 2011

55 Baker Street, London, W1U 7EU

Last updated on 31 March 2026

Financial management · SIC 70221

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVERYTHING EVERYWHERE FINANCE PLC · 11 November 2011 – 2 September 2013

EE FINANCE PLC · 2 September 2013 – 29 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 June 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 February 2021 View
Resolution
Resolution
15 February 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2021 View
Legacy
Capital
22 January 2021 View
Legacy
Insolvency
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 March 2019 View
Re Registration Memorandum Articles
Incorporation
29 March 2019 View
Resolution
Resolution
29 March 2019 View
Reregistration Public To Private Company
Change Of Name
29 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Auditors Resignation Company
Auditors
29 October 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Change Person Director Company With Change Date
Officers
5 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 June 2016 View
Auditors Resignation Company
Auditors
4 May 2016 View
Auditors Resignation Company
Auditors
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Certificate Change Of Name Company
Change Of Name
2 September 2013 View
Change Of Name Notice
Change Of Name
2 September 2013 View
Change Person Secretary Company With Change Date
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2011 View
Legacy
Incorporation
11 November 2011 View
Incorporation Company
Incorporation
11 November 2011 View
Application Trading Certificate
Reregistration
11 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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