ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wallace Limited

Wallace Limited is a dissolved company incorporated on 12 September 2007 with the registered office located in London, Greater London. Wallace Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06369673
Private limited company
Age
18 years
Incorporated 12 September 2007
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
Address
Level 5 Berkeley Square House
Berkeley Square
London
W1J 6BY
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Nigerian • Lives in London • Born in Sep 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seline Properties Limited
M & M Registrars Limited is a mutual person.
Active
Abchurch Construction Limited
M & M Registrars Limited is a mutual person.
Active
Parker Lloyd Limited
M & M Registrars Limited is a mutual person.
Active
Policis Limited
M & M Registrars Limited is a mutual person.
Active
Uflex Europe Limited
M & M Registrars Limited is a mutual person.
Active
Jai Restaurants Limited
M & M Registrars Limited is a mutual person.
Active
Plenitude Limited
M & M Registrars Limited is a mutual person.
Active
Zurtec Limited
M & M Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 30 May 2017
Registered Address Changed
8 Years Ago on 13 Feb 2017
Confirmation Submitted
9 Years Ago on 26 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 17 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 12 Jan 2015
Confirmation Submitted
11 Years Ago on 16 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 4 Jun 2014
Get Credit Report
Discover Wallace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 30 May 2017
Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
Submitted on 13 Feb 2017
Confirmation statement made on 12 September 2016 with updates
Submitted on 26 Sep 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 12 Jan 2016
Annual return made up to 12 September 2015 with full list of shareholders
Submitted on 17 Sep 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 12 Jan 2015
Annual return made up to 12 September 2014 with full list of shareholders
Submitted on 16 Sep 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 4 Jun 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year