ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wallaby Investments Ltd

Wallaby Investments Ltd is a dissolved company incorporated on 14 June 2007 with the registered office located in London, Greater London. Wallaby Investments Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06279541
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
19 Leyden Street
London
E1 7LE
England
Same address for the past 9 years
Telephone
08459003773
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Pietro Coco
PSC • Italian • Lives in Italy • Born in Mar 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£898.22K
Increased by £792.96K (+753%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.21M
Increased by £3.44K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.21M
Increased by £3.44K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Jonathan Gardner Purdon Resigned
3 Years Ago on 29 Jul 2022
Chalfen Secretaries Limited Resigned
3 Years Ago on 28 Jul 2022
Pietro Coco Resigned
3 Years Ago on 28 Jul 2022
Application To Strike Off
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Pietro Coco (PSC) Details Changed
3 Years Ago on 17 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Get Credit Report
Discover Wallaby Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Termination of appointment of Jonathan Gardner Purdon as a director on 29 July 2022
Submitted on 29 Jul 2022
Application to strike the company off the register
Submitted on 28 Jul 2022
Termination of appointment of Pietro Coco as a director on 28 July 2022
Submitted on 28 Jul 2022
Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 July 2022
Submitted on 28 Jul 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 20 Jun 2022
Change of details for Pietro Coco as a person with significant control on 17 June 2022
Submitted on 17 Jun 2022
Statement of capital following an allotment of shares on 17 June 2022
Submitted on 17 Jun 2022
Amended total exemption full accounts made up to 31 December 2020
Submitted on 16 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year