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Swap Wallet Ltd
Swap Wallet Ltd is a dissolved company incorporated on 1 July 2019 with the registered office located in London, Greater London. Swap Wallet Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2024
(1 year 6 months ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
12077122
Private limited company
Age
6 years
Incorporated
1 July 2019
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 Swap Wallet Ltd
Contact
Address
Unit 111283, Ground Floor, 30 Bloomsbury Street,
London,
WC1B 3QJ
United Kingdom
Same address since
incorporation
Companies in WC1B 3QJ
Telephone
Unreported
Email
Unreported
Website
Xwp.one
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr. Neil Young
Director • British • Lives in UK • Born in Aug 1971
Mr Konstantin Skrypnik
PSC • Russian • Lives in Russia • Born in May 1968
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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 (2020–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£1.77K
Increased by £1.06K (+149%)
Net Assets
-£1.67K
Decreased by £1.06K (+174%)
Debt Ratio (%)
1770%
Increased by 1060% (+149%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 16 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Sep 2021
Mr. Neil Young Appointed
4 Years Ago on 30 Jul 2021
Igor Opria Resigned
4 Years Ago on 30 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 Jun 2021
Konstantin Skrypnik (PSC) Appointed
4 Years Ago on 9 Sep 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Micro company accounts made up to 31 July 2022
Submitted on 16 Apr 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 23 Sep 2022
Micro company accounts made up to 31 July 2021
Submitted on 3 Mar 2022
Confirmation statement made on 9 September 2021 with no updates
Submitted on 24 Sep 2021
Termination of appointment of Igor Opria as a director on 30 July 2021
Submitted on 30 Jul 2021
Appointment of Mr. Neil Young as a director on 30 July 2021
Submitted on 30 Jul 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 24 Jun 2021
Cessation of Natalia Skrypnik as a person with significant control on 9 September 2020
Submitted on 11 Sep 2020
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Repayment History
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