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THE LONDON WALLET COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Wallet Company Ltd. The company was founded 7 years ago and was given the registration number 10343397. The firm's registered office is in LONDON. You can find them at 11 Bush Hill, Winchmore Hill, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE LONDON WALLET COMPANY LTD
Company Number:10343397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:11 Bush Hill, Winchmore Hill, London, United Kingdom, N21 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bush Hill, Winchmore Hill, London, United Kingdom, N21 2DB

Director15 February 2018Active
7, Sanders Way, London, United Kingdom, N19 3JA

Director24 August 2016Active

People with Significant Control

Mr Chris Andreou
Notified on:11 May 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:11, Bush Hill, London, United Kingdom, N21 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Pittordis
Notified on:24 August 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:7, Sanders Way, London, United Kingdom, N19 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Pittordis
Notified on:24 August 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:7, Sanders Way, London, United Kingdom, N19 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-07Dissolution

Dissolution application strike off company.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-05-14Persons with significant control

Cessation of a person with significant control.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Officers

Termination director company with name termination date.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2016-08-24Incorporation

Incorporation company.

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