4way Holding Ltd
Company Profile
dissolved
Unknown4way Holding Ltd
07232882•Private Limited With Share Capital
5 Manchester Square, London, W1U3PD
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Incorporated
23/04/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
71122
Risk
not scored
Company Overview
Registration, classification & business activity
4way Holding Ltd (07232882) is a private limited with share capital incorporated on 23/04/2010 (16 years old) and registered in london, W1U3PD. The company operates under SIC code 71122 and is classified as Unknown.
Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 23/04/2010
W1U3PD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:26-01-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Incorporation Company
Category:Incorporation
Date:23-04-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2021
Filing Date02/07/2020
Latest Accounts31/12/2019
Trading Addresses
5 Manchester Square, London, W1U3PDRegistered
Related Companies
10
Contact
5 Manchester Square, London, W1U3PD