EPHEMERAL LABS LIMITED

Liquidation (when checked on 1 Feb 2018)

Address

EPHEMERAL LABS LIMITED
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,417 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
08082788
Incorporation Date:
24 May 2012
Financial Year End:
30 Apr
Capital:
£5,741.31 on 29 May 2014
For period ending:
30 Apr 2015
Filed on:
10 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 May 2015
Filed on:
22 Jun 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £122,418 £332,600 £14,792
Debtors: £84,667 £1,953
Creditors due within one year: £126,084 £354,677 £4,934
Total Assets less Current Liabilities: £81,001 -£20,124 £9,858
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

20 Apr 2016

EPHEMERAL LABS LIMITED Trading Name: We Are Pop Up (Company Number 08082788) Registered office: 25 Christopher Street, London, EC2A 2BS Principal trading address: 25 Christopher Street, London, EC2A 2BS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 26 April 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors intending to vote at the meeting are required to send their proof not later than 12.00 noon on the business day immediately preceding the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names of Insolvency Practitioners calling the meeting: Peter Kubik and Michael Kiely (IP Nos. 9220 and 9617) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com, Tel: 020 7767 2625 John Nicholas Russell, Director 08 April 2016

Recently Filed Documents - 31 available


Directors and Secretaries

Ashley Blake
31 Mar 2015 ⇒ Present ( 2 Years ) Director
Alastair Moore
1 Oct 2012 ⇒ Present ( 5 Years ) Director
John Russell
1 Oct 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

22 WATERSON STREET
LONDON
HACKNEY
E2 8HL
Changed 18 Feb 2015

53 LAMBETH WALK
LONDON
SE11 6DX
ENGLAND
Changed 3 Oct 2013

C/O THE DIRECTORS
53 LAMBETH WALK
53 LAMBETH WALK
LONDON
ENGLAND
Changed 7 Aug 2013

19 HOME FARM WAY
EASTER COMPTON
BRISTOL
BS35 5SE
ENGLAND
Changed 5 Jun 2013


Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 Feb 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 10 Sep 2015 5
30 Apr 2014 29 Sep 2014 5
30 Apr 2013 30 Jan 2014 9
30 Apr 2013 30 Apr 2013 0

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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