E2e Risk & Compliance Limited. net worth, address, company information. Free

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Company details

Name	E2e Risk & Compliance Limited
Number	SC551249
Date of Incorporation:	Monday 28th November 2016
End of financial year:	31 December
Address:	5 Straiton View, Straiton, Loanhead, EH20 9QZ
SIC code:	64205 - Activities of financial services holding companies

E2E Risk & Compliance Limited was dissolved on 2023-02-21. E2e Risk & Compliance was a private limited company that was situated at 5 Straiton View, Straiton, Loanhead, EH20 9QZ, SCOTLAND. Its net worth was valued to be roughly 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (incorporated on 2016-11-28) was run by 1 director.
Director Alastair L. who was appointed on 28 November 2016.

The company was categorised as "activities of financial services holding companies" (64205). The most recent confirmation statement was sent on 2021-11-27 and last time the statutory accounts were sent was on 31 December 2021.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	47,672	56,689	39,671	44,444	40,365
Fixed Assets	1,220	869	135	763	-
Total Assets Less Current Liabilities	20,548	8,232	251	212	50

People with significant control

Alastair L.

28 November 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023 \| gazette	Free Download

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023 \| gazette	Free Download
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 6th, December 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 27th, November 2022 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 27th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 27th November 2020 filed on: 29th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 27th November 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 27th November 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 27th November 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017 filed on: 14th, January 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 5 Straiton View Straiton Loanhead EH20 9QZ. Change occurred on Saturday 14th January 2017. Company's previous address: 31 Burnbank Grove Straiton Loanhead Midlothian EH20 9NX Scotland. filed on: 14th, January 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, November 2016 \| incorporation	Free Download (10 pages)

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