2E2 SOLUTIONS LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

2E2 SOLUTIONS LIMITED
FTI CONSULTING LLP
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
(423 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
03214825
Incorporation Date:
20 Jun 1996
Financial Year End:
31 Dec
Capital:
£337,233.30 on 6 Jul 2012
For period ending:
31 Dec 2011
Filed on:
24 Sep 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2012
Filed on:
6 Jul 2012
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Map


Notices published in the Gazette

23 Dec 2016

2E2 SOLUTIONS LIMITED (Company Number 03214825) Previous Name of Company: PRIME BUSINESS SOLUTIONS

Recently Filed Documents - 110 available


Directors and Secretaries

Terence Burt
21 Apr 2004 ⇒ Present ( 14 Years ) Director
Nicholas Grossman
21 Apr 2004 ⇒ Present ( 14 Years ) Company Secretary
21 Apr 2004 ⇒ Present ( 14 Years ) Director
Mark Mcveigh
21 Apr 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF CANADA EUROPE LIMITED (THE SECURITY AGENT)
A CONFIRMATORY DEBENTURE - OUTSTANDING on 14 Feb 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 14 Jan 2011
HUTTON COLLINS CAPITAL PARTNERS III
DEBENTURE - OUTSTANDING on 3 Jul 2010
ROYAL BANK OF CANADA EUROPE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (SECURITY AGENT)
DEBENTURE - OUTSTANDING on 21 Oct 2008

Previous Company Names

PRIME BUSINESS SOLUTIONS LIMITED
Changed 10 Jul 2006

Previous Addresses

THE MANSION HOUSE BENHAM VALENCE
NEWBURY
BERKS
RG20 8LU
Changed 20 May 2013

THE MANOR HOUSE
BENHAM VALENCE
NEWBURY
BERKS
RG20 8LU
Changed 22 Apr 2009

THE MANSION HOUSE
BENHAM VALENCE SPEEN
NEWBURY
BERKSHIRE RG20 8LU
Changed 11 Jul 2006

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JX
Changed 21 Oct 2003

TABERNACLE STREET THIRD FLOOR
124-130
LONDON
EC2A 4SD
Changed 26 Jan 1997

3RD FLOOR
124-130 TABERNACLE STREET
LONDON
EC2A 4SD
Changed 16 Oct 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
44 £972,303.23
Department of Health
1 £34,974.34

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 2 Nov 2009 11
31 Dec 2007 14 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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