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WHICH WAY LIMITED

WHICH WAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHICH WAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09184972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHICH WAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WHICH WAY LIMITED located?

    Registered Office Address
    15 Theed Street
    SE1 8ST London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHICH WAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAERUS DEVELOPMENTS LIMITEDAug 21, 2014Aug 21, 2014

    What are the latest accounts for WHICH WAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for WHICH WAY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2023

    What are the latest filings for WHICH WAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from 5th Floor 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on Dec 08, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on Jan 11, 2017

    		1 pagesAD01

    Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor 5 Valentine Place London SE1 8QH on Nov 30, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Mark Gibson as a director on Oct 14, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of WHICH WAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Mark Jonathan
    Theed Street
    SE1 8ST London
    15
    England
    		Secretary
    Theed Street
    SE1 8ST London
    15
    England
    		191783700001
    GIBSON, Mark Jonathan
    Theed Street
    SE1 8ST London
    15
    England
    		Director
    Theed Street
    SE1 8ST London
    15
    England
    		EnglandBritish121216560001
    SEATON, Paul Joseph
    Theed Street
    SE1 8ST London
    15
    England
    		Director
    Theed Street
    SE1 8ST London
    15
    England
    		United KingdomBritish194240090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHICH WAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theed Street
    SE1 8ST London
    15
    England
    		Jun 30, 2016
    Theed Street
    SE1 8ST London
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02628718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0