Wallich International Ltd

Wallich International Ltd is a dissolved company incorporated on 7 August 2015 with the registered office located in London, City of London. Wallich International Ltd was registered 10 years ago.

Watch Company

Status

Dissolved

Dissolved on 21 October 2020 (5 years ago)

Was 5 years old at the time of dissolution

Following liquidation

Company No

09722018

Private limited company

Age

10 years

Incorporated 7 August 2015

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 Wallich International Ltd

Contact Update Details

Address

2nd Floor Cannon Street
London
EC4N 6EU

Same address for the past 7 years

Companies in EC4N 6EU

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

4

Controllers (PSC)

3

Justin Jacques Le Fort

Director • PSC • British • Lives in UK • Born in Sep 1981

Mr Dominic Cosmas Samson Young

Director • PSC • British • Lives in UK • Born in Jul 1981

Mr Sander Jakob Cornelis Elting

PSC • Dutch • Lives in Netherlands • Born in Oct 1989

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 (2016–2016)

Period Ended

31 Dec 2016

For period 31 Jul ⟶ 31 Dec 2016

Traded for 17 months

Cash in Bank

£1.07K

Turnover

Unreported

Employees

Unreported

Total Assets

£642.92K

Total Liabilities

-£642.56K

Net Assets

£358

Debt Ratio (%)

100%

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 21 Oct 2020

Registered Address Changed

7 Years Ago on 12 Jun 2018

Voluntary Liquidator Appointed

7 Years Ago on 8 Jun 2018

Sander Jakob Cornelis Elting Resigned

7 Years Ago on 31 Jan 2018

Confirmation Submitted

8 Years Ago on 11 Aug 2017

Registered Address Changed

8 Years Ago on 8 Jun 2017

Full Accounts Submitted

8 Years Ago on 7 Jun 2017

Accounting Period Extended

9 Years Ago on 17 Aug 2016

Confirmation Submitted

9 Years Ago on 17 Aug 2016

Mr Justin Jacques Le Fort Appointed

10 Years Ago on 15 Oct 2015

Get Alerts

Get Credit Report

Discover Wallich International 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 following liquidation

Submitted on 21 Oct 2020

Return of final meeting in a creditors' voluntary winding up

Submitted on 21 Jul 2020

Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett WD7 7AR England to 2nd Floor Cannon Street London EC4N 6EU on 12 June 2018

Submitted on 12 Jun 2018

Appointment of a voluntary liquidator

Submitted on 8 Jun 2018

Statement of affairs

Submitted on 8 Jun 2018

Resolutions

Submitted on 8 Jun 2018

Termination of appointment of Sander Jakob Cornelis Elting as a director on 31 January 2018

Submitted on 8 Feb 2018

Confirmation statement made on 6 August 2017 with no updates

Submitted on 11 Aug 2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 8 June 2017