This company is commonly known as Global Trade Wallet (uk) Pty Ltd. The company was founded 5 years ago and was given the registration number 11624890. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GLOBAL TRADE WALLET (UK) PTY LTD |
|---|---|---|
| Company Number | : | 11624890 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22-25 Portman Close, London, United Kingdom, W1H 6BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22-25 Portman Close, London, United Kingdom, W1H 6BS | Director | 29 October 2018 | Active |
| Level 13, 99 York Street, Sydney, Australia, | Director | 25 February 2020 | Active |
| 22-25 Portman Close, London, United Kingdom, W1H 6BS | Director | 16 October 2018 | Active |
| 22-25 Portman Close, London, United Kingdom, W1H 6BS | Secretary | 16 October 2018 | Active |
| 54, Pavilion Way, Ruislip, United Kingdom, HA4 9JW | Secretary | 25 February 2020 | Active |
| 22-25 Portman Close, London, United Kingdom, W1H 6BS | Director | 01 November 2019 | Active |
| 54, Pavilion Way, Ruislip, United Kingdom, HA4 9JW | Director | 01 November 2019 | Active |
| Mr Jinfa Pan | ||
| Notified on | : | 16 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | 22-25 Portman Close, London, United Kingdom, W1H 6BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Officers | Change person secretary company with change date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Capital | Legacy. | Download |
| 2020-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-09 | Insolvency | Legacy. | Download |
| 2020-03-09 | Resolution | Resolution. | Download |
| 2020-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-01-28 | Capital | Capital allotment shares. | Download |
| 2019-11-26 | Persons with significant control | Change to a person with significant control. | Download |
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