WALLET TO WALLET TRANSFER LTD

Key Data

Status

Dissolved

Company No.

SC698443

Incorporation date

12/05/2021

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

23/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2024

Appointment of Mr Nasir Uddin as a director on 2024-06-03

View PDF (2 pages)

14/06/2024

Notification of Nasir Uddin as a person with significant control on 2024-06-03

View PDF (2 pages)

14/06/2024

Termination of appointment of Jewel Ahmed as a director on 2024-06-03

View PDF (1 pages)

14/06/2024

Cessation of Jewel Ahmed as a person with significant control on 2024-06-03

View PDF (1 pages)

12/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

10/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2023

Director's details changed for Mr Jewel Ahmed on 2023-05-04

View PDF (2 pages)

04/05/2023

Change of details for Mr Jewel Ahmed as a person with significant control on 2023-05-04

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WALLET TO WALLET TRANSFER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2023

Next confirmation date

16/02/2025

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Uddin, Nasir	Director	03/06/2024 - Present	5
Ahmed, Jewel	Director	12/05/2021 - 03/06/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WALLET TO WALLET TRANSFER LTD

WALLET TO WALLET TRANSFER LTD is an(a) Dissolved company incorporated on 12/05/2021 with the registered office located at 10 Albert Place, Edinburgh EH7 5HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALLET TO WALLET TRANSFER LTD?

WALLET TO WALLET TRANSFER LTD is currently Dissolved. It was registered on 12/05/2021 and dissolved on 23/12/2025.

Where is WALLET TO WALLET TRANSFER LTD located?

WALLET TO WALLET TRANSFER LTD is registered at 10 Albert Place, Edinburgh EH7 5HN.

What does WALLET TO WALLET TRANSFER LTD do?

WALLET TO WALLET TRANSFER LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for WALLET TO WALLET TRANSFER LTD?

The latest filing was on 23/12/2025: Final Gazette dissolved via compulsory strike-off.