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GLOBAL TRADE WALLET (UK) PTY LTD

Company number 11624890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2023 DS01 Application to strike the company off the register
13 Dec 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 March 2022
24 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
24 Nov 2021 AD01 Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 97C High Road Benfleet Essex SS7 5LN on 24 November 2021
22 Apr 2021 TM01 Termination of appointment of Bradley Lemkus as a director on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Raquel Rial Oreiro as a director on 22 April 2021
22 Apr 2021 TM02 Termination of appointment of Raquel Rial Oreiro as a secretary on 22 April 2021
21 Apr 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
08 Apr 2021 AA Micro company accounts made up to 30 June 2020
20 Oct 2020 CH01 Director's details changed for Miss Raquel Rial Oreiro on 20 October 2020
20 Oct 2020 CH03 Secretary's details changed for Miss Raquel Rial Oreiro on 20 October 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
09 Mar 2020 SH20 Statement by Directors
09 Mar 2020 SH19 Statement of capital on 9 March 2020
  • GBP 25,491
09 Mar 2020 CAP-SS Solvency Statement dated 03/03/20
09 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2020 AP03 Appointment of Miss Raquel Rial Oreiro as a secretary on 25 February 2020
25 Feb 2020 TM02 Termination of appointment of Jinfa Pan as a secretary on 25 February 2020
25 Feb 2020 AP01 Appointment of Mr Alan Xiaodong Pan as a director on 25 February 2020
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 105,491
26 Nov 2019 PSC04 Change of details for Mr Jinfa Pan as a person with significant control on 26 November 2019