| Company Name | Ethaplay Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07151798 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
| Dissolution Date | 6 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Thomas Place |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2010(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 September 2017) |
| Role | Restructuring Adviser |
| Country of Residence | England |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Director Name | Layla Jane Place |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2010(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (closed 06 September 2017) |
| Role | Company Director |
| Country of Residence | Uk/Kent |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Director Name | Mr Christopher Guy McLoughlin |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA |
Location
| Registered Address | C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Layla Jane Place 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,119 |
| Cash | £2,373 |
| Current Liabilities | £2,891 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 6 June 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 13 February 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 6 Snow Hill London EC1A 2AY to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 13 February 2017 (2 pages) |
| 9 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2017 | Declaration of solvency (3 pages) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2017 | Resolutions
|
| 9 February 2017 | Declaration of solvency (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 February 2015 (20 pages) |
| 15 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 9 February 2015 (20 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
Statement of capital on 2016-01-15
|
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
Statement of capital on 2016-01-15
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Director's details changed for Anthony Thomas Place on 9 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Anthony Thomas Place on 9 August 2013 (2 pages) |
| 12 August 2013 | Director's details changed for Anthony Thomas Place on 9 August 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for Anthony Thomas Place on 10 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Anthony Thomas Place on 10 February 2012 (2 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 October 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 October 2011 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 14 October 2011 | Current accounting period shortened from 28 February 2011 to 31 March 2010 (1 page) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Resolutions
|
| 31 August 2010 | Resolutions
|
| 27 August 2010 | Appointment of Layla Jane Place as a director (3 pages) |
| 27 August 2010 | Appointment of Layla Jane Place as a director (3 pages) |
| 5 May 2010 | Termination of appointment of Christopher Mcloughlin as a director (2 pages) |
| 5 May 2010 | Appointment of Anthony Thomas Place as a director (3 pages) |
| 5 May 2010 | Appointment of Anthony Thomas Place as a director (3 pages) |
| 5 May 2010 | Termination of appointment of Christopher Mcloughlin as a director (2 pages) |
| 9 February 2010 | Incorporation (22 pages) |
| 9 February 2010 | Incorporation (22 pages) |