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EHE 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ehe 2 Limited. The company was founded 11 years ago and was given the registration number 08570500. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EHE 2 LIMITED
Company Number:08570500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Director29 January 2018Active
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Director29 January 2018Active
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Director14 June 2013Active
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Director14 June 2013Active
4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE

Secretary14 June 2013Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE

Director07 June 2016Active
4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE

Director17 March 2015Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director19 December 2014Active
4th Floor, 2, Eastbourne Terrace, London, England, W2 6LG

Director01 October 2016Active

People with Significant Control

Edinburgh Retail Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Hanover Square, London, England, W1S 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-01Gazette

Gazette dissolved liquidation.

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2020-11-12Officers

Change person director company with change date.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-09-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-11-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-25Resolution

Resolution.

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2019-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-08Address

Change registered office address company with date old address new address.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-06-11Officers

Termination director company with name termination date.

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2018-02-09Officers

Appoint person director company with name date.

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2018-02-09Officers

Appoint person director company with name date.

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2018-02-09Officers

Termination director company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-10-05Accounts

Accounts with accounts type small.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Appoint person director company with name date.

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2016-10-11Officers

Appoint person director company with name date.

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