E2e Risk & Compliance Limited

General information

Name:

E2e Risk & Compliance Ltd

Office Address:

5 Straiton View Straiton EH20 9QZ Loanhead

Number: SC551249

Incorporation date: 2016-11-28

Dissolution date: 2023-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

E2e Risk & Compliance started conducting its business in the year 2016 as a Private Limited Company under the ID SC551249. This company's headquarters was based in Loanhead at 5 Straiton View. This particular E2e Risk & Compliance Limited firm had been operating offering its services for at least 7 years.

Alastair L. was this particular enterprise's managing director, arranged to perform management duties in 2016 in November.

Alastair L. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alastair L.

Role: Director

Appointed: 28 November 2016

Latest update: 15 May 2023

People with significant control

Alastair L.
Notified on 28 November 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 December 2022
Confirmation statement last made up date 27 November 2021
Annual Accounts
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, February 2023
gazette
Free Download Download filing

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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