| Company Name | Swap Wallet Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12077122 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2019(4 years, 9 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 111283, Ground Floor 30 Bloomsbury Street London WC1B 3QJ |
| Director Name | Mr Igor Opria |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 4 Stroginskiy Av., Bldg. 2, Apt. 250 Moscow 123592 |
Location
| Registered Address | Unit 111283, Ground Floor, 30 Bloomsbury Street London WC1B 3QJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 13 February 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 23 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 3 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 24 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 30 July 2021 | Termination of appointment of Igor Opria as a director on 30 July 2021 (1 page) |
| 30 July 2021 | Appointment of Mr. Neil Young as a director on 30 July 2021 (2 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 11 September 2020 | Notification of Konstantin Skrypnik as a person with significant control on 9 September 2020 (2 pages) |
| 11 September 2020 | Cessation of Natalia Skrypnik as a person with significant control on 9 September 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 21 February 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 24 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 1 July 2019 | Incorporation Statement of capital on 2019-07-01
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