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Home > England & Wales Companies > WALLABY INVESTMENTS LTD
Company Information for

WALLABY INVESTMENTS LTD

19 LEYDEN STREET, LONDON, E1 7LE,
Company Registration Number
06279541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wallaby Investments Ltd
WALLABY INVESTMENTS LTD was founded on 2007-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wallaby Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WALLABY INVESTMENTS LTD
 
Legal Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
Other companies in E1
 
Filing Information
Company Number 06279541
Company ID Number 06279541
Date formed 2007-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 20:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLABY INVESTMENTS LTD
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Companies with same name WALLABY INVESTMENTS LTD
The following companies were found which have the same name as WALLABY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WALLABY INVESTMENTS, INC. 3132 W POST RD LAS VEGAS NV 89118 Permanently Revoked Company formed on the 1999-05-26
WALLABY INVESTMENTS PTY LTD NSW 2041 Active Company formed on the 1994-10-24
WALLABY INVESTMENTS LLC Delaware Unknown
WALLABY INVESTMENTS LTD British Columbia Active Company formed on the 2020-02-26
WALLABY INVESTMENTS, LLC 322 W WOODLAWN AVE SAN ANTONIO TX 78212 Active Company formed on the 2021-09-22

Company Officers of WALLABY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-06-14
JONATHAN GARDNER PURDON
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TANMAR LIMITED
 Director 2007-06-14 2008-10-01
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-06-14 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHALFEN SECRETARIES LIMITED BUTEO TRADING LTD Nominated Secretary 2009-09-03 CURRENT 2009-09-03 Dissolved 2015-12-29
CHALFEN SECRETARIES LIMITED NEXT LEVEL LIGHTS LIMITED Nominated Secretary 2007-10-10 CURRENT 2007-10-10 Active
CHALFEN SECRETARIES LIMITED BIGCLOSERS GROUP LTD Nominated Secretary 2007-07-27 CURRENT 2007-07-27 Active
CHALFEN SECRETARIES LIMITED CHANCERY INVESTMENTS LIMITED Nominated Secretary 2006-07-25 CURRENT 2006-07-25 Active
CHALFEN SECRETARIES LIMITED CITYSTAR INVESTMENTS LIMITED Nominated Secretary 2006-07-25 CURRENT 2006-07-25 Active
CHALFEN SECRETARIES LIMITED SHINEBAY LIMITED Nominated Secretary 2006-05-02 CURRENT 2006-05-02 Active
CHALFEN SECRETARIES LIMITED TRADESHOW LIMITED Nominated Secretary 2006-05-02 CURRENT 2006-05-02 Active
CHALFEN SECRETARIES LIMITED DIXY GROUP HOLDINGS LIMITED Nominated Secretary 2006-03-23 CURRENT 2006-03-23 Active
CHALFEN SECRETARIES LIMITED REVENUE MANAGEMENT LIMITED Nominated Secretary 2005-07-21 CURRENT 2005-07-21 Active
JONATHAN GARDNER PURDON SCSIB TRADE LTD Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PEARLCREST LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN GARDNER PURDON AQUADAWN LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
JONATHAN GARDNER PURDON CORALMEAD LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JONATHAN GARDNER PURDON WALLSTREAM LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
JONATHAN GARDNER PURDON SIM TRADE LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANSTREAM LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JONATHAN GARDNER PURDON CORALSTAR LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JONATHAN GARDNER PURDON YGA INVESTMENTS CONSULTING LTD Director 2017-10-09 CURRENT 2017-10-09 Active
JONATHAN GARDNER PURDON RLF CLEAN ENERGY LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PEARLOAK LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JONATHAN GARDNER PURDON UKDEN LTD Director 2017-03-24 CURRENT 2017-03-24 Active
JONATHAN GARDNER PURDON FERROMET TRADE LTD. Director 2017-03-14 CURRENT 2017-03-14 Active
JONATHAN GARDNER PURDON LUFT RENEWABLE I,, LTD. Director 2017-01-06 CURRENT 2017-01-06 Active
JONATHAN GARDNER PURDON WHITEACRE CONSULTING LTD Director 2016-12-16 CURRENT 2013-04-24 Active
JONATHAN GARDNER PURDON BUTTERFLY WINGS HOLDING LTD Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
JONATHAN GARDNER PURDON TIOBA LTD Director 2016-10-05 CURRENT 2016-07-21 Dissolved 2018-03-20
JONATHAN GARDNER PURDON PEARLCOAST L LIMITED Director 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-02-21
JONATHAN GARDNER PURDON MARINESAVE LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JONATHAN GARDNER PURDON CORSHAM LIMITED Director 2016-03-21 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON VISION ORGANIZATION INTERNATIONAL TRADING LTD Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-09-19
JONATHAN GARDNER PURDON OCEANFINDS LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JONATHAN GARDNER PURDON STEELCORE INTERNATIONAL LTD Director 2015-12-02 CURRENT 2008-08-19 Active - Proposal to Strike off
JONATHAN GARDNER PURDON UNIRON TRADING LTD Director 2015-12-01 CURRENT 2011-01-26 Dissolved 2017-01-17
JONATHAN GARDNER PURDON GPSG LTD Director 2015-12-01 CURRENT 2008-01-29 Active
JONATHAN GARDNER PURDON GOLDMASON LTD Director 2015-12-01 CURRENT 2013-10-24 Active
JONATHAN GARDNER PURDON ARENDELL LIMITED Director 2015-12-01 CURRENT 2014-04-02 Active
JONATHAN GARDNER PURDON MARINECROFT LIMITED Director 2015-12-01 CURRENT 2008-02-28 Active
JONATHAN GARDNER PURDON PLS LIGHTING SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2014-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ICE STEEL LTD Director 2015-12-01 CURRENT 2009-11-12 Active
JONATHAN GARDNER PURDON RIVERSFIELD LTD Director 2015-12-01 CURRENT 2013-01-24 Active - Proposal to Strike off
JONATHAN GARDNER PURDON RIVER FOOD TRADE LTD. Director 2015-11-30 CURRENT 2011-06-15 Active - Proposal to Strike off
JONATHAN GARDNER PURDON INTAY ENGINEERING, CONTRACTING AND TRADING (IGBR) LTD Director 2015-11-18 CURRENT 2015-09-17 Active
JONATHAN GARDNER PURDON MARINEGRANGE LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
JONATHAN GARDNER PURDON BANANAFISH LTD Director 2015-11-05 CURRENT 2013-10-30 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ROCKGOLD INTERNATIONAL LIMITED Director 2015-11-05 CURRENT 2007-09-28 Active
JONATHAN GARDNER PURDON BLO CONSULTING LTD Director 2015-11-05 CURRENT 2013-05-21 Active
JONATHAN GARDNER PURDON NORDIC LABS LIMITED Director 2015-10-28 CURRENT 2013-03-11 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MIDSTEEL TRADING LTD Director 2015-10-23 CURRENT 2007-03-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON KELLROSS LTD Director 2015-10-21 CURRENT 2013-08-06 Active
JONATHAN GARDNER PURDON EUROASIA INTERNATIONAL INVESTMENTS AND TRADE SERVICES LTD Director 2015-10-19 CURRENT 2014-08-29 Active - Proposal to Strike off
JONATHAN GARDNER PURDON AKAL FINANCIAL GROUP LIMITED Director 2015-10-14 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON GLOBALSHORE LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
JONATHAN GARDNER PURDON AMBERMAST LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
JONATHAN GARDNER PURDON GOLDCOX LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON JADEVILLE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON OCEANROSE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON PORTSTREAM LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON GOLDTONE LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
JONATHAN GARDNER PURDON GLOBALGROVE LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JONATHAN GARDNER PURDON GRANDSTEAD LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON SEAGLOW LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON OCEANSTEEL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON AMBERVINE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN GARDNER PURDON PEARLWAY LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON ASIA TV UK AND EUROPE LTD Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON ROSETONE LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON WAVEMEAD LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON AMBERSTREAM LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
JONATHAN GARDNER PURDON AL-MENTAQA AL-KHADRA LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON WATERPRIME LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON PORTMASON LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
JONATHAN GARDNER PURDON PEARLCOVE LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON PHICHAIN CAPITAL LTD Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON WATERGEM LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN GARDNER PURDON LIFT PROPERTIES LTD Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
JONATHAN GARDNER PURDON WINDRUSH ALLIANCE LTD Director 2014-12-31 CURRENT 2008-12-09 Active
JONATHAN GARDNER PURDON OTICO LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN GARDNER PURDON WARDSTREAM LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
JONATHAN GARDNER PURDON PRISTINE CARE CARE & DETAILING LTD Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-05-05
JONATHAN GARDNER PURDON ROSESTREAM LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-06-28
JONATHAN GARDNER PURDON MARINESTAND LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
JONATHAN GARDNER PURDON INELLAN FINANCE LIMITED Director 2014-06-17 CURRENT 2007-02-27 Dissolved 2016-05-31
JONATHAN GARDNER PURDON OVOLAB LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
JONATHAN GARDNER PURDON BROMREE TRADING (UK) LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MP MANPOWER CONSTRUCTION & PROCUREMENT LTD Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
JONATHAN GARDNER PURDON MAYPARADE LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
JONATHAN GARDNER PURDON SEADOWN LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JONATHAN GARDNER PURDON MASONDENE LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2014-09-09
JONATHAN GARDNER PURDON MARINEHOST LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON COSTALPRIME LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON JADEWAVE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON JADESTAND LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON OCEANTONE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JONATHAN GARDNER PURDON PEARLMART LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JONATHAN GARDNER PURDON HOVESTAR LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
JONATHAN GARDNER PURDON CHEMICAL POUNDS LTD Director 2013-10-22 CURRENT 2010-10-21 Dissolved 2015-02-24
JONATHAN GARDNER PURDON JPM BROKERAGE LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2014-09-23
JONATHAN GARDNER PURDON MARINEFIRST LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JONATHAN GARDNER PURDON MARINESTEAD LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
JONATHAN GARDNER PURDON EDGERIM LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-19
JONATHAN GARDNER PURDON PLATINUMCHAIN LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2017-09-12
JONATHAN GARDNER PURDON SHINECREST LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
JONATHAN GARDNER PURDON STEAMBELL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
JONATHAN GARDNER PURDON FUSIONCHAIN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
JONATHAN GARDNER PURDON ZENITHFALL LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-12
JONATHAN GARDNER PURDON INFINITESPAN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-09-19
JONATHAN GARDNER PURDON SKYRING LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON SPARKSHINE LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON BONDCHAIN LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2017-10-24
JONATHAN GARDNER PURDON FIRSTGLOW LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JONATHAN GARDNER PURDON PRIMEBECK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JONATHAN GARDNER PURDON EDENPEAK LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
JONATHAN GARDNER PURDON HALODENE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-09-19
JONATHAN GARDNER PURDON BRIDGEMALL LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON KINDLESPARK LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-08-14
JONATHAN GARDNER PURDON WINGDENE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON WATCHGRADE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
JONATHAN GARDNER PURDON ALTUS METAL LTD Director 2013-06-10 CURRENT 2010-10-19 Dissolved 2015-05-19
JONATHAN GARDNER PURDON JADEVALE LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
JONATHAN GARDNER PURDON OCEANDENE LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANCHASE LIMITED Director 2013-04-10 CURRENT 2010-04-01 Active
JONATHAN GARDNER PURDON F5CS LTD Director 2013-04-08 CURRENT 2013-04-08 Active
JONATHAN GARDNER PURDON DERRYGROVE LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
JONATHAN GARDNER PURDON GRANDSHORE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON JADESTREAM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON REEFSTONE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON GOLDENREALM LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON PEARLGLOW LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JONATHAN GARDNER PURDON NORTHCRAFT LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
JONATHAN GARDNER PURDON MASTERTEACH LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
JONATHAN GARDNER PURDON NORTHSPACE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2017-05-16
JONATHAN GARDNER PURDON OCEANSHARE LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JONATHAN GARDNER PURDON MARINEFRESH LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
JONATHAN GARDNER PURDON EASTSTOCK LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
JONATHAN GARDNER PURDON MARINEGLIDE LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
JONATHAN GARDNER PURDON MASTERSAVE LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
JONATHAN GARDNER PURDON WESTSCORES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
JONATHAN GARDNER PURDON MASTERWAY LTD Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2013-08-20
JONATHAN GARDNER PURDON MEPR LTD Director 2012-11-02 CURRENT 2012-11-02 Active
JONATHAN GARDNER PURDON OCEANPOST LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON REDSHAPE LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON OCEANSCRIPT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN GARDNER PURDON AQUASTEPS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JONATHAN GARDNER PURDON COASTSTRIKE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINESEAL LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON OCEANSTOP LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON SEARUSH LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINEDECK LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON MARINEPORT LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON OCEANHIGH LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
JONATHAN GARDNER PURDON SEAGREY LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
JONATHAN GARDNER PURDON COASTBRAND LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
JONATHAN GARDNER PURDON WAVECOAST LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active
JONATHAN GARDNER PURDON MARINEBAND LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
JONATHAN GARDNER PURDON SILVERPRIME LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
JONATHAN GARDNER PURDON CERES GRAINS LTD. Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
JONATHAN GARDNER PURDON PORTRUSH LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
JONATHAN GARDNER PURDON GOLDSTOPS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JONATHAN GARDNER PURDON MARINECASE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
JONATHAN GARDNER PURDON LEIGHSIDE LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
JONATHAN GARDNER PURDON EDENGOLD LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JONATHAN GARDNER PURDON ROSEGLEN LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JONATHAN GARDNER PURDON AQUASHOP LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JONATHAN GARDNER PURDON AFMCO LTD Director 2012-02-06 CURRENT 2012-02-06 Active
JONATHAN GARDNER PURDON MASTERSHORES LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
JONATHAN GARDNER PURDON MEDITRADE & CONSULT UK LTD Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-08-23
JONATHAN GARDNER PURDON MENA SUPPLY MANAGEMENT LTD Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-05-17
JONATHAN GARDNER PURDON CHARMSWIFT LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-11-12
JONATHAN GARDNER PURDON GLOBALSTOP LIMITED Director 2011-07-01 CURRENT 2011-07-01 Dissolved 2013-09-24
JONATHAN GARDNER PURDON THE CONSULTANTS NETWORK LIMITED Director 2011-06-14 CURRENT 2004-05-26 Active
JONATHAN GARDNER PURDON INVESTRAD LTD Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2014-02-25
JONATHAN GARDNER PURDON STONEOCEAN LIMITED Director 2011-01-06 CURRENT 2006-01-05 Active
JONATHAN GARDNER PURDON INTERNORTH LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
JONATHAN GARDNER PURDON HAVENSHINE LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
JONATHAN GARDNER PURDON VICTORIA PARK INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2016-09-27
JONATHAN GARDNER PURDON GEORGE V LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2013-10-15
JONATHAN GARDNER PURDON WESTLOOK LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2013-10-29
JONATHAN GARDNER PURDON NEWT OVERSEAS LTD Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2013-11-19
JONATHAN GARDNER PURDON ANGELSTAR PROPERTIES LIMITED Director 2009-10-14 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON BIGCLOSERS GROUP LTD Director 2009-10-01 CURRENT 2007-07-27 Active
JONATHAN GARDNER PURDON ANGELFLAME LIMITED Director 2009-10-01 CURRENT 2005-10-26 Active
JONATHAN GARDNER PURDON CLEANSPHERE SERVICES LTD Director 2009-10-01 CURRENT 2005-11-24 Active
JONATHAN GARDNER PURDON REVENUE MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2005-07-21 Active
JONATHAN GARDNER PURDON REDGRACE LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON NORTHSHINE LIMITED Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON SHINEBAY LIMITED Director 2009-10-01 CURRENT 2006-05-02 Active
JONATHAN GARDNER PURDON TRADESHOW LIMITED Director 2009-10-01 CURRENT 2006-05-02 Active
JONATHAN GARDNER PURDON PMZ CORPORATION LTD Director 2009-10-01 CURRENT 2006-10-30 Active - Proposal to Strike off
JONATHAN GARDNER PURDON OCEANDELL LIMITED Director 2009-10-01 CURRENT 2004-05-26 Active
JONATHAN GARDNER PURDON HEMAY LTD Director 2009-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON DIXY GROUP HOLDINGS LIMITED Director 2009-10-01 CURRENT 2006-03-23 Active
JONATHAN GARDNER PURDON CHARTSTAR LIMITED Director 2009-10-01 CURRENT 2005-10-14 Active
JONATHAN GARDNER PURDON SHORESOUTH LIMITED Director 2009-10-01 CURRENT 2006-01-12 Active
JONATHAN GARDNER PURDON SEAMARINE LIMITED Director 2009-06-24 CURRENT 2005-09-05 Active
JONATHAN GARDNER PURDON EAGLESTAR LIMITED Director 2009-06-15 CURRENT 2006-06-15 Active
JONATHAN GARDNER PURDON HURLINGTON & PARTNERS MERCHANT LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
JONATHAN GARDNER PURDON LANDSHORE LIMITED Director 2009-01-05 CURRENT 2007-05-17 Active
JONATHAN GARDNER PURDON EUROSHOP LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON NORTHDEAN LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON BLUESEVEN LTD Director 2008-11-20 CURRENT 2008-11-20 Active
JONATHAN GARDNER PURDON SILVERTASK LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2014-05-06
JONATHAN GARDNER PURDON AGROSUN LIMITED Director 2008-10-01 CURRENT 2007-05-23 Dissolved 2015-09-15
JONATHAN GARDNER PURDON INCREASE PROPERTIES & INVESTMENTS LTD Director 2008-10-01 CURRENT 2002-12-04 Active - Proposal to Strike off
JONATHAN GARDNER PURDON GOLDEIGHT LIMITED Director 2008-10-01 CURRENT 2005-08-09 Active
JONATHAN GARDNER PURDON TRADEWORLD COMMODITIES LTD Director 2008-10-01 CURRENT 2007-10-09 Active
JONATHAN GARDNER PURDON BURLING (UK) INTERNATIONAL LIMITED Director 2008-10-01 CURRENT 2004-07-01 Active
JONATHAN GARDNER PURDON BLACKSHORE LIMITED Director 2008-10-01 CURRENT 2006-10-31 Active
JONATHAN GARDNER PURDON MERCATOR COMMODITIES CO. LTD Director 2008-09-22 CURRENT 2008-09-22 Dissolved 2014-10-14
JONATHAN GARDNER PURDON VASCO ENGINEERING & CONSULTANCY LTD Director 2008-08-01 CURRENT 2007-11-01 Active - Proposal to Strike off
JONATHAN GARDNER PURDON CHANCERY COMPANY SERVICES LIMITED Director 2008-03-01 CURRENT 1998-02-13 Active
JONATHAN GARDNER PURDON IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTD Director 2008-02-28 CURRENT 2008-02-28 Active
JONATHAN GARDNER PURDON CHALFEN NOMINEES LIMITED Director 2006-11-17 CURRENT 1995-12-21 Active
JONATHAN GARDNER PURDON CHALFEN SECRETARIES LIMITED Director 2006-11-17 CURRENT 1994-10-06 Active
JONATHAN GARDNER PURDON CHANCERY INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JONATHAN GARDNER PURDON CITYSTAR INVESTMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JONATHAN GARDNER PURDON BROOKSOUTH LIMITED Director 2006-02-01 CURRENT 2006-02-01 Active
JONATHAN GARDNER PURDON EASTSHINE LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON
2022-07-28DS01Application to strike the company off the register
2022-07-28TM02Termination of appointment of Chalfen Secretaries Limited on 2022-07-28
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PIETRO COCO
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-17PSC04Change of details for Pietro Coco as a person with significant control on 2022-06-17
2022-06-17SH0117/06/22 STATEMENT OF CAPITAL GBP 8500
2022-06-16AAMDAmended account full exemption
2022-05-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11AP01DIRECTOR APPOINTED PIETRO COCO
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-05-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27PSC04Change of details for Pietro Coco as a person with significant control on 2020-02-27
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-13AAMDAmended account full exemption
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CH04SECRETARY'S DETAILS CHNAGED FOR CHALFEN SECRETARIES LIMITED on 2015-11-02
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Global House 5a Sandy's Row London E1 7HW
2015-07-27AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2014-07-11AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Mr Jonathan Gardner Purdon on 2014-04-07
2014-02-05DISS40Compulsory strike-off action has been discontinued
2014-02-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-14AR0114/06/13 ANNUAL RETURN FULL LIST
2012-07-16AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0114/06/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0114/06/11 ANNUAL RETURN FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDNER PURDON / 31/01/2011
2010-11-17SH0617/11/10 STATEMENT OF CAPITAL GBP 4999
2010-11-17SH0617/11/10 STATEMENT OF CAPITAL GBP 4999
2010-11-17SH0104/08/09 STATEMENT OF CAPITAL GBP 4999
2010-11-16AR0116/06/10 FULL LIST
2010-11-11SH0611/11/10 STATEMENT OF CAPITAL GBP 4999
2010-11-03AR0115/06/10 FULL LIST
2010-11-02SH0121/10/09 STATEMENT OF CAPITAL GBP 5000
2010-08-10AR0114/06/10 FULL LIST
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009
2010-04-23AA30/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA01CURREXT FROM 30/06/2009 TO 30/12/2009
2009-10-2288(2)AD 04/08/09 GBP SI 4999@1=4999 GBP IC 1/5000
2009-08-04363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-08-03288cSECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 05/01/2009
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-02288aDIRECTOR APPOINTED JOHN PURDON
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR TANMAR LIMITED
2008-09-26363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND
2008-09-1988(2)CAPITALS NOT ROLLED UP
2008-07-04363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-06-14288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALLABY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against WALLABY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLABY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLABY INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of WALLABY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WALLABY INVESTMENTS LTD
Trademarks
We have not found any records of WALLABY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLABY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WALLABY INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WALLABY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWALLABY INVESTMENTS LTDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLABY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLABY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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