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Wallace Investments Limited
Wallace Investments Limited is a dissolved company incorporated on 20 August 1975 with the registered office located in London, Greater London. Wallace Investments Limited was registered 50 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 June 2014
(11 years ago)
Was
38 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01223664
Private limited company
Age
50 years
Incorporated
20 August 1975
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wallace Investments Limited
Contact
Address
Wellesley House
Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Same address for the past
19 years
Companies in SE18 6SS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Patricia ANN Spring
Director • Secretary • British • Born in Mar 1947
Mr George James Spring
Director • British • Lives in England • Born in Jun 1984
Raymond James Spring
Director • British • Born in Feb 1947
SW Corporate Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathlee (Section 2) Management Company Limited(The)
SW Corporate Services Limited is a mutual person.
Active
Ray Marston Investments Limited
SW Corporate Services Limited is a mutual person.
Active
Webbe International (Asia) Limited
SW Corporate Services Limited is a mutual person.
Active
Webbe International Holdings Ltd
SW Corporate Services Limited is a mutual person.
Active
Ben Marsh Limited
SW Corporate Services Limited is a mutual person.
Active
Nesbit House Limited
Mr George James Spring is a mutual person.
Active
Ray Marston Wig Studio Limited
SW Corporate Services Limited is a mutual person.
Active
Simpson Brickwork Conservation Limited
SW Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£435
Decreased by £275 (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.06K
Decreased by £383 (-0%)
Total Liabilities
-£6.17K
Increased by £1.49K (+32%)
Net Assets
£394.89K
Decreased by £1.87K (-0%)
Debt Ratio (%)
2%
Increased by 0.37% (+32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
Application To Strike Off
11 Years Ago on 18 Feb 2014
Confirmation Submitted
11 Years Ago on 30 Oct 2013
Small Accounts Submitted
12 Years Ago on 1 Aug 2013
Confirmation Submitted
12 Years Ago on 6 Nov 2012
Small Accounts Submitted
13 Years Ago on 17 Aug 2012
Confirmation Submitted
13 Years Ago on 21 Oct 2011
Small Accounts Submitted
14 Years Ago on 22 Aug 2011
George Spriny Details Changed
14 Years Ago on 31 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Application to strike the company off the register
Submitted on 18 Feb 2014
Annual return made up to 16 October 2013 with full list of shareholders
Submitted on 30 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 1 Aug 2013
Annual return made up to 16 October 2012 with full list of shareholders
Submitted on 6 Nov 2012
Director's details changed for George Spriny on 31 January 2011
Submitted on 7 Sep 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 17 Aug 2012
Annual return made up to 16 October 2011 with full list of shareholders
Submitted on 21 Oct 2011
Total exemption small company accounts made up to 31 March 2011
Submitted on 22 Aug 2011
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Repayment History
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