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2E2 HOLDINGS LIMITED
200 Aldersgate,
Aldersgate Street,
London,
EC1A 4HD
-
dissolved
Company is dissolved - Accounts: 2011
- Age: 13 Year(s)
- Directors: 9
- Company No: 05929340
- Edit Company
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2E2 HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
2E2 HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
08 September 2006
62090 Other information technology service activities - A group engaged in delivery of outsourced computer seervices.
Available to 31 Dec 2011. Next accounts due by 30 Sep 2013
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR JOHN FREDERICK LOVELAND | Director | - | ||
| MR MATTHEW HOWARD COLLINS | Director | - | ||
| MR GRAHAM CARVELL LOVE | Director | - | ||
| MR TERENCE WILLIAM BURT | Director | - | ||
| MR MARK STEVENS MCVEIGH | Director | - | ||
| MR ALISTAIR CHARLES WESTRAY TROUP | Director | - | ||
| MR SIMON DEREK BURT | Director | - | ||
| MR SIMON DEREK BURT | Company Secretary | - | ||
| MR NICHOLAS PAUL GROSSMAN | Director | - | ||
| INSTANT COMPANIES LIMITED | Director | |||
| Mr John David Harper | Director | |||
| SWIFT INCORPORATIONS LIMITED | Company Secretary | |||
| Miss Kathleen Francis Mullord | Director | |||
| Miss Swarupa Pathakji | Director | |||
| Mr Frederic Chauffier | Director | |||
| Mr Eric Priestley | Director | |||
| Mrs Corinne Philipps | Director |
Mortgages and Charges
Total Outstanding
4
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And For Eachof | SATISFIED | ||
| Debenture | Hutton Collins Gp Iii Limited (As Security Trustee) | OUTSTANDING | ||
| Debenture | Hutton Collins Gp Iii Limited (As Security Trustee) | OUTSTANDING | ||
| Guarantee & Debenture | The Governor And Company Of The Bank Of Scotland As Agent And Trustee For Itself And For Eachof | SATISFIED | ||
| Shares Pledge | Hutton Collins Capital Partners Iii | OUTSTANDING | ||
| Shares Pledge | Hutton Collins Capital Partners Iii | OUTSTANDING |
Key Financials
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| Accounts | ||
|---|---|---|
| Cash | £18,649,000.00 | £25,600,000.00 |
| Net Worth | -£237,115,000.00 | -£243,442,000.00 |
| Total Current Liabilities | £175,531,000.00 | £180,411,000.00 |
| Total Current Assets | £180,369,000.00 | £195,775,000.00 |