ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wisely Money Limited

Wisely Money Limited is a dissolved company incorporated on 11 December 2019 with the registered office located in Kingston upon Thames, Greater London. Wisely Money Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (2 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12359471
Private limited company
Age
5 years
Incorporated 11 December 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 Wisely Money Limited
Contact Update Details
Address
14 Cedars Road
Hampton Wick
Kingston Upon Thames
KT1 4BE
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 130 Old Street London EC1V 9BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dhavarajh Leonard Frank
Director • British • Lives in UK • Born in Aug 1970
Mr Dhavarajh Leonard Frank
PSC • British • Lives in UK • Born in Aug 1970
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
HW Property Investment Limited
Dhavarajh Leonard Frank is a mutual person.
Active
7axioms Ltd
Dhavarajh Leonard Frank is a mutual person.
Active
Ftech Capital Ltd
Dhavarajh Leonard Frank is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 15 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 12 Jan 2021
Get Alerts
Get Credit Report
Discover Wisely Money Limited'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 via voluntary strike-off
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Aug 2023
Application to strike the company off the register
Submitted on 7 Aug 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Oct 2022
Registered office address changed from 130 Old Street London EC1V 9BD England to 14 Cedars Road Hampton Wick Kingston upon Thames KT1 4BE on 14 December 2021
Submitted on 14 Dec 2021
Confirmation statement made on 10 December 2021 with no updates
Submitted on 14 Dec 2021
Confirmation statement made on 10 December 2020 with updates
Submitted on 12 Jan 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Jan 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs