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Home > England & Wales Companies > ETHOS SOLUTIONS LIMITED
Company Information for

ETHOS SOLUTIONS LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
06706741
Private Limited Company
Liquidation

Company Overview

About Ethos Solutions Ltd
ETHOS SOLUTIONS LIMITED was founded on 2008-09-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Ethos Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ETHOS SOLUTIONS LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in AL1
 
Filing Information
Company Number 06706741
Company ID Number 06706741
Date formed 2008-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 24/09/2012
Return next due 22/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-08 08:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHOS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name ETHOS SOLUTIONS LIMITED
The following companies were found which have the same name as ETHOS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETHOS SOLUTIONS, LLC 110 KINGSBURY WAY 211 E. 7TH STREET SUITE 620 HEWITT TX 76643 Active Company formed on the 2014-03-19
ETHOS SOLUTIONS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2006-03-30
ETHOS SOLUTIONS INTERNATIONAL INC. 8290 W SAHARA AVE STE 160 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2007-02-09
ETHOS SOLUTIONS PRIVATE LIMITED 43-359 SARASPUR BOMBAY HOUSING COLONY. NEAR NUTAN MILL SARASPUR AHMEDABAD Gujarat 380018 ACTIVE Company formed on the 2004-06-23
ETHOS SOLUTIONS PTY LTD Strike-off action in progress Company formed on the 2005-07-14
ETHOS SOLUTIONS, INC. 601 W DR. MARTIN LUTHER KING BLVD. TAMPA FL 33603 Inactive Company formed on the 2001-08-06
Ethos Solutions Inc. 33117 HARVEST DRIVE CARRSVILLE VA 23315 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2014-04-11
Ethos Solutions Colorado Limited 320 S Franklin St Denver CO 80209 Good Standing Company formed on the 2018-06-29
Ethos Solutions 320 S Franklin Street Denver CO 80209 Delinquent Company formed on the 2018-06-10
ETHOS SOLUTIONS INC 6220 W 21ST CT HIALEAH FL 33016 Inactive Company formed on the 2018-03-16
ETHOS SOLUTIONS LLC California Unknown
Ethos Solutions, LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-05-29

Company Officers of ETHOS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY CLARK
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES MILES
Director 2008-10-09 2009-01-30
JUSTIN WEBSTER
Director 2008-09-24 2008-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CLARK HORTUS MANAGEMENT LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
JEREMY CLARK PREMIUM RESOLUTIONS LTD Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
JEREMY CLARK ASCENDANCY LONDON LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JEREMY CLARK HINCKLEY HILLS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
JEREMY CLARK DARK BLUE UMBRELLA LTD Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
JEREMY CLARK ETHOS ACCOUNTANCY (SUSSEX) LTD Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2017-02-28
JEREMY CLARK CONTRACTOR PAY (UK) LTD Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2017-12-19
JEREMY CLARK KEYSTONE PRINCIPLES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
JEREMY CLARK DBP KP LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
JEREMY CLARK VANILLA UMBRELLA CONSTRUCTION LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2014-01-28
JEREMY CLARK HERO UMBRELLA LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
JEREMY CLARK VANILLA UMBRELLA CLEANERS LTD Director 2013-04-26 CURRENT 2013-04-26 Dissolved 2016-05-24
JEREMY CLARK ETHOS CORPORATE LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
JEREMY CLARK VANILLA UMBRELLA MEDICAL STAFF LIMITED Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2014-01-28
JEREMY CLARK VANILLA UMBRELLA SOCIAL WORK LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-28
JEREMY CLARK VANILLA UMBRELLA IT CONSULTANTS LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-28
JEREMY CLARK VANILLA UMBRELLA ACCOUNTANCY LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-28
JEREMY CLARK INTERIM CONSULTANT LIMITED Director 2010-03-01 CURRENT 2009-05-06 Dissolved 2016-01-12
JEREMY CLARK DARK BLUE SOLUTIONS LIMITED Director 2009-12-23 CURRENT 2006-07-28 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-05-26Voluntary liquidation Statement of receipts and payments to 2023-04-03
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
2022-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-03
2022-04-27Removal of liquidator by court order
2022-04-27Appointment of a voluntary liquidator
2022-04-27600Appointment of a voluntary liquidator
2022-04-27LIQ10Removal of liquidator by court order
2021-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-03
2020-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-17
2019-05-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-03
2018-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-03
2017-06-044.68 Liquidators' statement of receipts and payments to 2017-04-03
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st. Peters Street St. Albans Herts AL1 3EJ
2016-05-264.68 Liquidators' statement of receipts and payments to 2016-04-03
2015-07-234.68 Liquidators' statement of receipts and payments to 2015-04-03
2014-05-024.40Notice of ceasing to act as a voluntary liquidator
2014-04-25LIQ MISC OCCourt order insolvency:replacement of liquidator ;- m j hall replaces I m defty 04/04/2014
2014-04-25600Appointment of a voluntary liquidator
2014-02-074.68 Liquidators' statement of receipts and payments to 2013-12-17
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
2013-01-034.20Volunatary liquidation statement of affairs with form 4.19
2013-01-03600Appointment of a voluntary liquidator
2013-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-09-25LATEST SOC25/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-25AR0124/09/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2011-07-01MG01Particulars of a mortgage or charge / charge no: 1
2010-09-24AR0124/09/10 ANNUAL RETURN FULL LIST
2010-06-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0124/09/09 ANNUAL RETURN FULL LIST
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/09 FROM 2 Turnagain Lane Canterbury Kent CT1 2ED
2009-06-08225Accounting reference date extended from 30/09/2009 to 31/12/2009
2009-02-18288bAppointment terminate, director flora dubieniec logged form
2009-02-18288aDirector appointed jeremy clarke
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 PROSPECT COTTAGES COX HILL SHEPHERDSWELL KENT CT15 7NW
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW MILES
2008-11-14288aDIRECTOR APPOINTED MATTHEW JAMES MILES
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 2 TURNAGAIN LANE CANTERBURY KENT CT1 2ED UNITED KINGDOM
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN WEBSTER
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETHOS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-01-09
Resolutions for Winding-up2012-12-31
Fines / Sanctions
No fines or sanctions have been issued against ETHOS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-01 Outstanding THE DEAN AND CHAPTER OF THE CATHEDRAL AND METROPOLITICAL CHURCH OF CHRIST CANTERBURY
Intangible Assets
Patents
We have not found any records of ETHOS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETHOS SOLUTIONS LIMITED
Trademarks
We have not found any records of ETHOS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETHOS SOLUTIONS 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 n.e.c.) as ETHOS SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ETHOS SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyETHOS SOLUTIONS LIMITEDEvent Date2012-12-18
Notice is hereby given, as required by Legislation section: Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 18 December 2012 . Special Resolution That the Company be wound up voluntarily and that Ian Mark Defty of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ian Mark Defty (IP number 9245) of Kingston Smith & Partners LLP , 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ was appointed as Liquidator of the Company on 18 December 2012 . The Companys registered office is Henwood House, Henwood, Ashford, Kent TN24 8DH and the Companys principal trading address was 3 The Precincts, Canterbury Cathedral, Canterbury, Kent CT1 2EE . Jeremy Clark :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyETHOS SOLUTIONS LIMITEDEvent Date2012-12-18
At a General Meeting of the above named Company, duly convened, and held at 3 The Precincts, Canterbury Cathedral, Canterbury, Kent, CT1 2EE on 18 December 2012 at 3.45 pm, the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions: That the Company be wound up voluntarily and that Mark Newman and Vincent John Green , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 008723 and 009416) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Hannah Wilby, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Jeremy Clark , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETHOS SOLUTIONS 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 ETHOS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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