Ephemeral Labs Limited
Company Profile
dissolved
UnknownEphemeral Labs Limited
08082788•Private Limited With Share Capital
Uhy Hacker Young Llp, Quadrant House, London, E1W1YW
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Incorporated
24/05/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Ephemeral Labs Limited (08082788) is a private limited with share capital incorporated on 24/05/2012 (13 years old) and registered in london, E1W1YW. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 24/05/2012
E1W1YW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
20
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-07-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-04-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Memorandum Articles
Category:Incorporation
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2014
Memorandum Articles
Category:Incorporation
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Resolution
Category:Resolution
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2013
Resolution
Category:Resolution
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Resolution
Category:Resolution
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:06-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-04-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Incorporation Company
Category:Incorporation
Date:24-05-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/01/2017
Filing Date10/09/2015
Latest Accounts30/04/2015
Trading Addresses
22 Waterson Street, London, E28HL
Quadrant House, 4 Thomas More Square, London, E1W1YWRegistered
Related Companies
6
Contact
Uhy Hacker Young Llp, Quadrant House, London, E1W1YW