| Company Name | EE Capital Partnership UK Ltd |
|---|---|
| Director | Angelos Hadjimichael |
| Company Status | Active |
| Company Number | 08862296 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Angelos Hadjimichael |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 25 July 2019(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 January 2014(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Viktorija Dunciene |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2014(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £0.5 | Stichting Ee Investments 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,008 |
| Current Liabilities | £5,011 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 17 July 2023 | Appointment of Mr Petros Papaloizou as a secretary on 13 July 2023 (2 pages) |
| 17 July 2023 | Termination of appointment of Angelos Hadjimichael as a director on 13 July 2023 (1 page) |
| 17 July 2023 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 July 2023 (1 page) |
| 17 July 2023 | Appointment of Mr Petros Papaloizou as a director on 13 July 2023 (2 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 31 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 August 2019 | Termination of appointment of Viktorija Dunciene as a director on 25 July 2019 (1 page) |
| 21 August 2019 | Appointment of Angelos Hadjimichael as a director on 25 July 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 4 October 2017 | Notification of Magdalyna Umalenova as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Notification of Magdalyna Umalenova as a person with significant control on 4 October 2017 (2 pages) |
| 1 September 2017 | Second filing of the annual return made up to 27 January 2016 (22 pages) |
| 1 September 2017 | Second filing of the annual return made up to 27 January 2016 (22 pages) |
| 31 July 2017 | Statement of capital following an allotment of shares on 27 May 2015
|
| 31 July 2017 | Statement of capital following an allotment of shares on 27 May 2015
|
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 19 July 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 19 July 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 25 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 12 September 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 12 September 2016 (1 page) |
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 21 July 2015 | Statement of capital following an allotment of shares on 19 May 2015
|
| 21 July 2015 | Statement of capital following an allotment of shares on 19 May 2015
|
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 February 2015 (1 page) |
| 2 February 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Viktorija Dunciene on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Amicorp (Uk) Directors Limited on 2 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Viktorija Dunciene on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Viktorija Dunciene on 2 February 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Amicorp (Uk) Directors Limited on 2 February 2015 (1 page) |
| 2 February 2015 | Director's details changed for Amicorp (Uk) Directors Limited on 2 February 2015 (1 page) |
| 18 March 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 18 March 2014 | Statement of capital following an allotment of shares on 27 January 2014
|
| 21 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 21 February 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|