Company Information for

EE FINANCE LIMITED

55 Baker Street, London, W1U 7EU,

Company Registration Number

07844526

Private Limited Company

Liquidation

About Ee Finance Ltd

EE FINANCE LIMITED was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ee Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EE FINANCE LIMITED
Legal Registered Office
55 Baker Street
London
W1U 7EU
Other companies in AL10
Previous Names
EVERYTHING EVERYWHERE FINANCE PLC
02/09/2013

Filing Information

Company Number07844526
Date formed2011-11-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-03-31
Account next due31/03/2021
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2023-06-21 12:58:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charles Mowat Company Secretary 2011-11-11
Marc David Allera Director CHIEF EXECUTIVE OFFICER 2016-01-29 UNITED KINGDOM
Stephen Christopher Harris Director COMPANY DIRECTOR 2016-01-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Alexander Blendis Company Secretary 2011-11-11 2017-08-01
Craig Ian Machell Director 2016-01-29 2017-01-26
Neal Milsom Director 2011-11-11 2016-01-29
Olaf Swantee Director 2011-11-11 2016-01-29

Related Directorships for Marc David Allera

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marc David Allera PLUSNET PLCDirector 2017-09-01 CURRENT 1996-11-15 Active
Marc David Allera EE LIMITEDDirector 2016-01-29 CURRENT 1989-05-10 Active

Related Directorships for Stephen Christopher Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Christopher Harris PLUSNET PLCDirector 2017-09-01 CURRENT 1996-11-15 Active
Stephen Christopher Harris EE LIMITEDDirector 2016-01-29 CURRENT 1989-05-10 Active