ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Webtransfer Europe Ltd

Webtransfer Europe Ltd is a dissolved company incorporated on 14 December 2007 with the registered office located in London, City of London. Webtransfer Europe Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06453803
Private limited company
Age
17 years
Incorporated 14 December 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
Learn more about Webtransfer Europe Ltd
Contact
Address
30 St. Mary Axe, 15th Floor
The Gherkin
London
EC3A 8BF
Same address for the past 10 years
Telephone
2032909691
Email
Available in Endole App
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dmitriy Vaganov
Director • Secretary • American • Lives in United States • Born in May 1973
Mr Aleksandr Egorov
PSC • Russian • Lives in United States • Born in Jun 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£22.4K
Increased by £22.39K (+319900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.4K
Increased by £22.2K (+11271%)
Total Liabilities
-£35.56K
Increased by £19.15K (+117%)
Net Assets
-£13.16K
Increased by £3.05K (-19%)
Debt Ratio (%)
159%
Decreased by 8172.21% (-98%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 13 Jun 2017
Confirmation Submitted
8 Years Ago on 10 Nov 2016
Confirmation Submitted
9 Years Ago on 12 Nov 2015
Small Accounts Submitted
9 Years Ago on 2 Oct 2015
Registered Address Changed
10 Years Ago on 5 May 2015
Registered Address Changed
10 Years Ago on 12 Apr 2015
Dmitriy Vaganov Details Changed
10 Years Ago on 9 Apr 2015
Dmitriy Vaganov Details Changed
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 28 Oct 2014
Get Alerts
Get Credit Report
Discover Webtransfer Europe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2017
Confirmation statement made on 24 October 2016 with updates
Submitted on 10 Nov 2016
Annual return made up to 24 October 2015 with full list of shareholders
Submitted on 12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Oct 2015
Registered office address changed from Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF England to 30 St. Mary Axe, 15Th Floor the Gherkin London EC3A 8BF on 5 May 2015
Submitted on 5 May 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Webtransfer Europe Ltd 30 St. Mary Axe 15Th Floor, the Gherkin London England EC3A 8BF on 12 April 2015
Submitted on 12 Apr 2015
Director's details changed for Dmitriy Vaganov on 9 April 2015
Submitted on 12 Apr 2015
Secretary's details changed for Dmitriy Vaganov on 9 April 2015
Submitted on 12 Apr 2015
Annual return made up to 24 October 2014 with full list of shareholders
Submitted on 28 Oct 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs