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Summary

Contact details

Officers9

Insolvencies1

Documents48

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

HYPERWALLET SYSTEMS EUROPE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 2016 (8 years ago)

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Summary

NameHYPERWALLET SYSTEMS EUROPE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10215249
LEI Code
  • 54930048F57SE0KEWL77
Incorporation Date06 Jun 2016 (8 years ago) / 2911 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

Officers

individual

IndividualUnited Kingdom

Crowley, William

Director


Appointed on02 Mar 2018

Country of residenceCanada

individual

IndividualUnited Kingdom

Matiz, Daniela

Director


Appointed on24 Feb 2020

Country of residenceLuxembourg

individual

IndividualUnited States

Fadel Christian

Person with significant control


Appointed on06 Jun 2016

Resigned on31 Dec 2019

Country of residenceUnited States

individual

IndividualUnited States

Burridge Richmond Peter

Person with significant control


Appointed on06 Jun 2016

Resigned on15 Jan 2020

Country of residenceUnited States

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Insolvencies

Document numberTypeFrom
10215249-1members-voluntary-liquidation20 Sep 2021

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Documents

DateNameTypeDocument
23 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
22 Oct 2021Move registers to sail company with new addressAD03View
12 Oct 2021Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jan 2022
    due by 16 Jan 2022
  • Last statement dated02 Jan 2021
Returns
  • Next returns datedue by 04 Jul 2017
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 54930048F57SE0KEWL77
  • Legal nameHYPERWALLET SYSTEMS EUROPE LIMITED
  • Registration date24 Dec 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Nov 2020

Frequently asked questions

Where is HYPERWALLET SYSTEMS EUROPE LIMITED's headquarters?

HYPERWALLET SYSTEMS EUROPE LIMITED's headquarters is located at LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

What is HYPERWALLET SYSTEMS EUROPE LIMITED's industry?

HYPERWALLET SYSTEMS EUROPE LIMITED is in the industry of Other information technology and computer service activities

What year was HYPERWALLET SYSTEMS EUROPE LIMITED started?

HYPERWALLET SYSTEMS EUROPE LIMITED was started in 2016

What is the LEI number of HYPERWALLET SYSTEMS EUROPE LIMITED?

HYPERWALLET SYSTEMS EUROPE LIMITED LEI number is 54930048F57SE0KEWL77

Sources: Companies House