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Global Trade Wallet (UK) Pty Ltd

Global Trade Wallet (UK) Pty Ltd is a dissolved company incorporated on 16 October 2018 with the registered office located in Benfleet, Essex. Global Trade Wallet (UK) Pty Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11624890
Private limited company
Age
7 years
Incorporated 16 October 2018
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 Global Trade Wallet (UK) Pty Ltd
Contact Update Details
Address
97c High Road
Benfleet
Essex
SS7 5LN
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 22-25 Portman Close London W1H 6BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jinfa Pan
Director • PSC • Chinese • Lives in Australia • Born in Mar 1962
Mr Stephen Michael McKenna
Director • Australian • Lives in Australia • Born in Sep 1960
Mr Alan Xiaodong Pan
Director • Chinese • Lives in Australia • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.33K
Decreased by £2.19K (-62%)
Total Liabilities
-£178.03K
Decreased by £1K (-1%)
Net Assets
-£176.71K
Decreased by £1.19K (+1%)
Debt Ratio (%)
13406%
Increased by 8322.87% (+164%)
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Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
Registered Address Changed
3 Years Ago on 24 Nov 2021
Raquel Rial Oreiro Resigned
4 Years Ago on 22 Apr 2021
Bradley Lemkus Resigned
4 Years Ago on 22 Apr 2021
Raquel Rial Oreiro Resigned
4 Years Ago on 22 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 12 Jan 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 13 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 5 Oct 2022
Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 97C High Road Benfleet Essex SS7 5LN on 24 November 2021
Submitted on 24 Nov 2021
Confirmation statement made on 15 October 2021 with no updates
Submitted on 24 Nov 2021
Termination of appointment of Raquel Rial Oreiro as a director on 22 April 2021
Submitted on 22 Apr 2021
Termination of appointment of Bradley Lemkus as a director on 22 April 2021
Submitted on 22 Apr 2021
Termination of appointment of Raquel Rial Oreiro as a secretary on 22 April 2021
Submitted on 22 Apr 2021
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Repayment History
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