| Company Name | 2E2 Receivables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08104142 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hugo Daniel Edward Varney |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Secretary Name | Dominic James Barbour |
|---|---|
| Status | Closed |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Director Name | Mr Dominic James Barbour |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2012(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 February 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Director Name | Mr Simon Derek Burt |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU |
| Director Name | Terence William Burt |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU |
| Director Name | Nicholas Paul Grossman |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | The Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU |
| Director Name | Rafael Torres Boulet |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Director Name | Leks Etsko Loek De Boer |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 19 December 2012(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 July 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
Location
| Registered Address | 50 Pall Mall London SW1Y 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 864 at £0.01 | Hutton Collins Partners Iii Lp 86.40% Ordinary |
|---|---|
| 136 at £0.01 | Hutton Collins Capital Partners Ii Lp 13.60% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 21 September 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 22 October 2014 | Termination of appointment of Rafael Torres Boulet as a director on 5 September 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Leks Etsko Loek De Boer as a director on 12 July 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Rafael Torres Boulet as a director on 5 September 2014 (1 page) |
| 24 September 2014 | Director's details changed for Dominic James Barbour on 1 January 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Leks Etsko Loek De Boer on 1 January 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Director's details changed for Dominic James Barbour on 1 January 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Leks Etsko Loek De Boer on 1 January 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from the Mansion House Benham Valence Speen Newbury Berkshire RG20 8LU United Kingdom on 29 April 2014 (2 pages) |
| 7 April 2014 | Termination of appointment of Simon Burt as a director (2 pages) |
| 7 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
| 17 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 15 January 2013 | Appointment of Leks Etsko Loek De Boer as a director (3 pages) |
| 15 January 2013 | Appointment of Dominic James Barbour as a director (3 pages) |
| 18 July 2012 | Termination of appointment of Nicholas Grossman as a director (2 pages) |
| 18 July 2012 | Termination of appointment of Terence Burt as a director (2 pages) |
| 13 June 2012 | Incorporation (54 pages) |