ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wallco In LLP

Wallco In LLP is a dissolved company incorporated on 29 January 2015 with the registered office located in Watford, Hertfordshire. Wallco In LLP was registered 10 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
OC397826
Limited liability partnership
Age
10 years
Incorporated 29 January 2015
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
Address
153 The Parade High Street
Office 195, Regico Offices, The Old Bank
Watford
WD17 1NA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Valeri Uplisashvili
PSC • Georgian • Lives in Georgia • Born in Dec 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prowell Partners LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Active
Second Transport Company LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Active
Inpha LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Active
Dalberg Integro LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Active
Bee Logistics Terminal LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Active
Premium Impex LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Active
Polsky Multimedia LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Active
Askomerz LLP
Anglo Holding International Ltd and Inter Holding Ltd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21 (-100%)
Turnover
£791
Increased by £750 (+1829%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £21 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £21 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Registered Address Changed
6 Years Ago on 12 Feb 2019
Malter Capital Ltd Resigned
6 Years Ago on 29 Jan 2019
Crond Consult Ltd Resigned
6 Years Ago on 29 Jan 2019
Inter Holding Ltd. Appointed
6 Years Ago on 29 Jan 2019
Anglo Holding International Ltd. Appointed
6 Years Ago on 29 Jan 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
Get Credit Report
Discover Wallco In LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2019
Confirmation statement made on 29 January 2019 with no updates
Submitted on 13 Feb 2019
Appointment of Anglo Holding International Ltd. as a member on 29 January 2019
Submitted on 12 Feb 2019
Appointment of Inter Holding Ltd. as a member on 29 January 2019
Submitted on 12 Feb 2019
Termination of appointment of Crond Consult Ltd as a member on 29 January 2019
Submitted on 12 Feb 2019
Termination of appointment of Malter Capital Ltd as a member on 29 January 2019
Submitted on 12 Feb 2019
Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT to 153 the Parade High Street Office 195, Regico Offices, the Old Bank Watford WD17 1NA on 12 February 2019
Submitted on 12 Feb 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 2 Oct 2018
Confirmation statement made on 29 January 2018 with no updates
Submitted on 4 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year