One2 Wallet Ltd was officially closed on 2023-07-18.
One2 Wallet was a private limited company that could have been found at 63-66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE. This company (formally started on 2018-05-30) was run by 2 directors.
Director Chrisander L. who was appointed on 30 May 2018.
Director Trond L. who was appointed on 30 May 2018.
The company was categorised as "other information technology service activities" (62090).
The most recent confirmation statement was filed on 2022-05-29 and last time the accounts were filed was on 31 May 2021.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | Fifth Floor Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 11388443 |
| Date of Incorporation | Wed, 30th May 2018 |
| Date of Dissolution | Tue, 18th Jul 2023 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Tue, 28th Feb 2023 |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Mon, 12th Jun 2023 |
| Last confirmation statement dated | Sun, 29th May 2022 |
Position: Director
Appointed: 30 May 2018
Position: Director
Appointed: 30 May 2018
Chrisander L.
| Notified on | 30 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Trond L.
| Notified on | 30 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 29th May 2022 filed on: 13th, June 2022 |
confirmation statement | Free Download (3 pages) |
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