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Wallet To Wallet Transfer Ltd

Wallet To Wallet Transfer Ltd is a dissolved company incorporated on 12 May 2021 with the registered office located in Edinburgh, City of Edinburgh. Wallet To Wallet Transfer Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (4 days ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
SC698443
Private limited company
Scottish Company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
10 Albert Place
Edinburgh
EH7 5HN
Scotland
Address changed on 16 Feb 2022 (3 years ago)
Previous address was 58 Lochrin Buildings Edinburgh EH3 9nd Scotland
Telephone
0131 2294461
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bangladeshi • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
Latest Activity
Compulsory Dissolution
4 Days Ago on 23 Dec 2025
Compulsory Strike-Off Suspended
6 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 29 Apr 2025
Nasir Uddin (PSC) Appointed
1 Year 6 Months Ago on 3 Jun 2024
Mr Nasir Uddin Appointed
1 Year 6 Months Ago on 3 Jun 2024
Jewel Ahmed (PSC) Resigned
1 Year 6 Months Ago on 3 Jun 2024
Jewel Ahmed Resigned
1 Year 6 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 10 May 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Termination of appointment of Jewel Ahmed as a director on 3 June 2024
Submitted on 14 Jun 2024
Cessation of Jewel Ahmed as a person with significant control on 3 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Nasir Uddin as a director on 3 June 2024
Submitted on 14 Jun 2024
Notification of Nasir Uddin as a person with significant control on 3 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 12 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 10 May 2023
Repayment History
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