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Wallet Topco Limited
Wallet Topco Limited is a dissolved company incorporated on 18 July 2023 with the registered office located in London, Greater London. Wallet Topco Limited was registered 2 years 1 month ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 1 month ago)
Was
1 year old
at the time of dissolution
Via
voluntary
strike-off
Company No
15010908
Private limited company
Age
2 years 1 month
Incorporated
18 July 2023
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 Wallet Topco Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Naveen Wadhera
Director • Managing Director • American • Lives in United States • Born in Apr 1977
Maxime Cancre
Director • Lives in UK • Born in Mar 1987
Wallet JVCO Limited
PSC
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Mutual Companies
Wallet JVCO Limited
Maxime Cancre and Naveen Wadhera are mutual people.
Active
Ta Associates (UK), LLP
Maxime Cancre and Naveen Wadhera are mutual people.
Active
Sponsors For Educational Opportunity Limited
Naveen Wadhera is a mutual person.
Active
Lacker Midco Limited
Naveen Wadhera is a mutual person.
Active
Lacker Finco Limited
Naveen Wadhera is a mutual person.
Active
Lacker Bidco Limited
Naveen Wadhera is a mutual person.
Active
Hubexo UK Topco Limited
Maxime Cancre is a mutual person.
Active
Lacker Aggregator Limited
Naveen Wadhera is a mutual person.
Active
See All Mutual Companies
Financials
Wallet Topco 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 18 Jul 2023
Incorporated
2 Years 1 Month Ago on 18 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Resolutions
Submitted on 1 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Incorporation
Submitted on 18 Jul 2023
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 18 Jul 2023
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Repayment History
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See All Charges & CCJs