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OTHERLAND TOYS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otherland Toys Ltd.. The company was founded 25 years ago and was given the registration number 03684662. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:OTHERLAND TOYS LTD.
Company Number:03684662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 December 1998
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:311 High Road, Loughton, Essex, England, IG10 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Pepperslade, Duxford, United Kingdom, CB22 4XT

Secretary01 January 2001Active
41, Pepperslade, Duxford, United Kingdom, CB22 4XT

Director10 January 2000Active
Paddock House, Paddock Close, Orsett, RM16 3DL

Director16 December 1998Active
275a South Norwood Hill, London, SE25 6DP

Secretary16 December 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary16 December 1998Active

People with Significant Control

Mr Adham El Badini
Notified on:01 July 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:41, Pepperslade, Cambridge, England, CB22 4XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Ahmed El Badini
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Paddock House, Paddock Close, Grays, England, RM16 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-06Gazette

Gazette dissolved liquidation.

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2022-12-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-02-17Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-02-17Insolvency

Liquidation voluntary appointment of liquidator.

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2017-02-17Resolution

Resolution.

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2017-02-08Address

Change registered office address company with date old address new address.

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2016-10-13Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Address

Change registered office address company with date old address new address.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption full.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type total exemption full.

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2012-10-02Accounts

Accounts with accounts type total exemption full.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2011-10-18Officers

Change person director company with change date.

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2011-10-18Officers

Change person secretary company with change date.

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