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Company Information for

ETHAPLAY INVESTMENTS LIMITED

C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07151798
Private Limited Company
Liquidation

Company Overview

About Ethaplay Investments Ltd
ETHAPLAY INVESTMENTS LIMITED was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Ethaplay Investments 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
ETHAPLAY INVESTMENTS LIMITED
 
Legal Registered Office
C/O ROLLINGS BUTT LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC1A
 
Filing Information
Company Number 07151798
Company ID Number 07151798
Date formed 2010-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 10:15:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ETHAPLAY INVESTMENTS LIMITED

Company Officers of ETHAPLAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY THOMAS PLACE
Director 2010-04-19
LAYLA JANE PLACE
Director 2010-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GUY MCLOUGHLIN
Director 2010-02-09 2010-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY THOMAS PLACE WEST HIGHLAND INVESTMENTS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active

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
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 6 SNOW HILL LONDON EC1A 2AY
2017-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-094.70DECLARATION OF SOLVENCY
2017-02-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0109/02/16 FULL LIST
2016-01-15RP04SECOND FILING WITH MUD 09/02/15 FOR FORM AR01
2016-01-15ANNOTATIONClarification
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0109/02/15 FULL LIST
2015-02-10AR0109/02/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0109/02/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PLACE / 09/08/2013
2013-02-19AR0109/02/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-13AR0109/02/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS PLACE / 10/02/2012
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-10-14AA01CURRSHO FROM 28/02/2011 TO 31/03/2010
2011-03-08AR0109/02/11 FULL LIST
2010-08-31RES13APT OF DIRECTOR 23/08/2010
2010-08-27AP01DIRECTOR APPOINTED LAYLA JANE PLACE
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLOUGHLIN
2010-05-05AP01DIRECTOR APPOINTED ANTHONY THOMAS PLACE
2010-02-09NEWINCCERTIFICATE 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 n.e.c.




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.
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Risks
Legal Notices
Final Meetings2017-04-10
Appointment of Liquidators2017-02-01
Notices to Creditors2017-02-01
Resolutions for Winding-up2017-02-01
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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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
Trademarks
We have not found any records of ETHAPLAY INVESTMENTS LIMITED registering or being granted any trademarks
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 n.e.c.) as ETHAPLAY INVESTMENTS 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

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 TypeFinal Meetings
Defending partyETHAPLAY INVESTMENTS LIMITEDEvent Date2017-04-05
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 TypeAppointment of Liquidators
Defending partyETHAPLAY INVESTMENTS LIMITEDEvent Date2017-01-27
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 TypeNotices to Creditors
Defending partyETHAPLAY INVESTMENTS LIMITEDEvent Date2017-01-27
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 TypeResolutions for Winding-up
Defending partyETHAPLAY INVESTMENTS LIMITEDEvent Date2017-01-27
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
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