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Iban Wallet Limited

Iban Wallet Limited is a dissolved company incorporated on 3 March 2017 with the registered office located in Northampton, Northamptonshire. Iban Wallet Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
10651144
Private limited company
Age
8 years
Incorporated 3 March 2017
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
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Contact Update Details
Address
25 Masefield Way Northampton
Masefield Way
Northampton
NN2 7JT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
1
Marc-Anthony Hurr
Director • Co-Founder & Cto • British • Lives in England • Born in Nov 1991
Mr Daniel Eduardo Suero
Director • Spanish • Lives in Spain • Born in May 1988
Mr Daniel Eduardo Suero Alonso
PSC • Spanish • Lives in Spain • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hurr Partners Ltd
Marc-Anthony Hurr is a mutual person.
Active
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Financials
Iban Wallet Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
7 Years Ago on 8 Nov 2018
Daniel Eduardo Suero Alonso (PSC) Appointed
7 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 19 Oct 2018
Mr Marc-Anthony Hurr Appointed
7 Years Ago on 21 Feb 2018
Registered Address Changed
7 Years Ago on 15 Feb 2018
Confirmation Submitted
8 Years Ago on 7 Sep 2017
Michael Phillips (PSC) Resigned
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 8 Nov 2018
Confirmation statement made on 7 September 2018 with no updates
Submitted on 19 Oct 2018
Notification of Daniel Eduardo Suero Alonso as a person with significant control on 19 October 2018
Submitted on 19 Oct 2018
Appointment of Mr Marc-Anthony Hurr as a director on 21 February 2018
Submitted on 21 Feb 2018
Registered office address changed from 60, Courland Grove 1204 60, Courland Grove 1204 London SW8 2PX United Kingdom to 25 Masefield Way Northampton Masefield Way Northampton NN2 7JT on 15 February 2018
Submitted on 15 Feb 2018
Cessation of Michael Phillips as a person with significant control on 7 September 2017
Submitted on 7 Sep 2017
Confirmation statement made on 7 September 2017 with updates
Submitted on 7 Sep 2017
Statement of capital following an allotment of shares on 4 September 2017
Submitted on 4 Sep 2017
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Repayment History
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