Dissolved
Dissolved 2017-09-06
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Home > England & Wales Companies > ETHAPLAY INVESTMENTS LIMITED
Company Information for ETHAPLAY INVESTMENTS LIMITED
6 SNOW HILL, LONDON, EC1A,
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Company Registration Number
 07151798 Private Limited Company
Dissolved 2017-09-06 |
Company Overview
About Ethaplay Investments Ltd
ETHAPLAY INVESTMENTS LIMITED was founded on 2010-02-09 and had its registered office in 6 Snow Hill. The company was dissolved on the 2017-09-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ETHAPLAY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 6 SNOW HILL LONDON | |
Filing Information
| Company Number | 07151798 | |
|---|---|---|
| Date formed | 2010-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 05:24:59 |
| Companies House |
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Company Officers of ETHAPLAY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY THOMAS PLACE |
||
LAYLA JANE PLACE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST HIGHLAND INVESTMENTS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 6 SNOW HILL LONDON EC1A 2AY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/16 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/15 FULL LIST | |
| AR01 | 09/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PLACE / 09/08/2013 | |
| AR01 | 09/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PLACE / 10/02/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AA01 | CURRSHO FROM 28/02/2011 TO 31/03/2010 | |
| AR01 | 09/02/11 FULL LIST | |
| RES13 | APT OF DIRECTOR 23/08/2010 | |
| AP01 | DIRECTOR APPOINTED LAYLA JANE PLACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN | |
| AP01 | DIRECTOR APPOINTED ANTHONY THOMAS PLACE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ETHAPLAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-10 |
| Appointment of Liquidators | 2017-02-01 |
| Notices to Creditors | 2017-02-01 |
| Resolutions for Winding-up | 2017-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against ETHAPLAY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ETHAPLAY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETHAPLAY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ETHAPLAY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ETHAPLAY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ETHAPLAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ETHAPLAY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETHAPLAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ETHAPLAY INVESTMENTS LIMITED | Event Date | 2017-04-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 16 May 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12 noon on 15 May 2017 in order that the member be entitled to vote. Date of Appointment: 27 January 2017 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. Ag HF10502 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ETHAPLAY INVESTMENTS LIMITED | Event Date | 2017-01-27 |
| Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. Ag EF102941 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ETHAPLAY INVESTMENTS LIMITED | Event Date | 2017-01-27 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 07 March 2017 to send their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors have made a Declaration of Solvency and the Company is being wound up as the Company has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 January 2017 Office Holder details: Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. Ag EF102941 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ETHAPLAY INVESTMENTS LIMITED | Event Date | 2017-01-27 |
| The following written resolutions of the members were passed on 27 January 2017 , pursuant to Section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) and Steven Edward Butt , (IP No. 9108) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. Ag EF102941 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHAPLAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ETHAPLAY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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