GLOBAL TRADE WALLET (UK) PTY LTD
Company is dissolved
General Information
NAME
GLOBAL TRADE WALLET (UK) PTY LTD
COMPANY NUMBER
11624890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/10/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS7 5LN
22-25 Portman Close
London
W1H 6BS
97C High Road
Benfleet
Essex
SS7 5LN
Credit Risk Overview
Want to learn more about GLOBAL TRADE WALLET (UK) PTY LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TRADE WALLET PTY LTD | N/A | N/A |
| GLOBAL TRADE WALLET (UK) PTY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLOBAL TRADE WALLET (UK) PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL TRADE WALLET (UK) PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL TRADE WALLET (UK) PTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TRADE WALLET PTY LTD | N/A | N/A |
| GLOBAL TRADE WALLET (UK) PTY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/04/2021 | Bradley Lemkus (910425605) has left the board |
| 25/04/2021 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Alan Xiaodong Pan (926747488) Appointed |
| 27/02/2020 | New Company Secretary Raquel Rial Oreiro (926747512) Appointed |
| 27/02/2020 | Jinfa Pan (925147059) has left the board |
| 28/11/2019 | Change in Reg. Office |
| 14/11/2019 | New Accounts filed |
| 12/11/2019 | Bradley Lemkus (926397583) has left the board |
| 12/11/2019 | New Board Member Bradley Lemkus (910425605) Appointed |
| 05/11/2019 | New Board Member Raquel Rial Oreiro (926397584) Appointed |
| 05/11/2019 | New Board Member Bradley Lemkus (926397583) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Stephen Michael McKenna (925189726) Appointed |
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