ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wallet Circle Technologies Ltd

Wallet Circle Technologies Ltd is a dissolved company incorporated on 3 July 2014 with the registered office located in London, Greater London. Wallet Circle Technologies Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09113852
Private limited company
Age
11 years
Incorporated 3 July 2014
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
10 Finsbury Square Runway East
London
EC2A 1AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Director • PSC • Indian • Lives in UK • Born in Jun 1990
Director • PSC • Indian • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
53 Cranhurst Road (Freehold) Limited
Mr Ashish Tayal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£166.51K
Increased by £141.38K (+563%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.89K
Increased by £136.29K (+383%)
Total Liabilities
-£6.46K
Decreased by £40.7K (-86%)
Net Assets
£165.42K
Increased by £176.99K (-1531%)
Debt Ratio (%)
4%
Decreased by 128.72% (-97%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 18 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 3 Jul 2018
Confirmation Submitted
8 Years Ago on 5 Jun 2017
Manas Abichandani Details Changed
8 Years Ago on 15 May 2017
Neetesh Gupta Details Changed
8 Years Ago on 15 May 2017
Small Accounts Submitted
8 Years Ago on 11 Apr 2017
Registered Address Changed
8 Years Ago on 7 Feb 2017
Registered Address Changed
8 Years Ago on 2 Dec 2016
Registered Address Changed
8 Years Ago on 2 Dec 2016
Registered Address Changed
9 Years Ago on 4 Jul 2016
Get Credit Report
Discover Wallet Circle Technologies Ltd'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 18 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2018
Confirmation statement made on 19 May 2017 with updates
Submitted on 5 Jun 2017
Director's details changed for Neetesh Gupta on 15 May 2017
Submitted on 15 May 2017
Director's details changed for Manas Abichandani on 15 May 2017
Submitted on 15 May 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 11 Apr 2017
Registered office address changed from 6 - 8 Bonhill Street Central Working London EC2A 4BX England to 10 Finsbury Square Runway East London EC2A 1AF on 7 February 2017
Submitted on 7 Feb 2017
Registered office address changed from 6 - 8 Bonhill Street London EC2A 4BX England to 6 - 8 Bonhill Street Central Working London EC2A 4BX on 2 December 2016
Submitted on 2 Dec 2016
Registered office address changed from 69 - 89 Mile End Road Central Working London E1 4TT England to 6 - 8 Bonhill Street London EC2A 4BX on 2 December 2016
Submitted on 2 Dec 2016
Registered office address changed from 230 City Road the Bakery - 5th Floor London EC1V 2QY England to 69 - 89 Mile End Road Central Working London E1 4TT on 4 July 2016
Submitted on 4 Jul 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year