TOP WALLET LTD
PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12931071
- Last Updated: 01 Mar 2022
Company Profile
TOP WALLET LTD was incorporated on Tuesday, October 6, 2020 as a Private Limited Company with registered address in LONDON. TOP WALLET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | TOP WALLET LTD |
|---|---|
| Company number | 12931071 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKER RUSSELL, LEVEL 30 THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB |
|---|---|
| Country Of Origin |
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 Emmanuel Anastasios Filaitis Nationality: Greek |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 06 July 2022, (-965 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP WALLET LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP WALLET LTD | 06 Oct 2020 |