ACE WALLET LIMITED
44 MONEGA ROAD, LONDON E7 8EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12524451
- Last Updated: 01 Sep 2021
Company Profile
ACE WALLET LIMITED was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in LONDON. ACE WALLET LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 7 months and 27 days.
| Name | ACE WALLET LIMITED |
|---|---|
| Company number | 12524451 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
44 MONEGA ROAD LONDON E7 8EW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Cosmin Alexandru Luca Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 18 December 2021, (-1062 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACE WALLET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACE WALLET LIMITED | 18 Mar 2020 |