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WAY HOLDING LTD

WAY HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAY HOLDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09439968
    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 WAY HOLDING LTD?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is WAY HOLDING LTD located?

    Registered Office Address
    10 Philpot Lane
    EC3M 8AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAY HOLDING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WAY HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 01, 2018 with no updates

    		2 pagesCS01

    Confirmation statement made on Jun 01, 2017 with updates

    		12 pagesCS01

    Annual return made up to May 15, 2016

    		19 pagesAR01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Andrea Berci as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Dec 31, 2016

    		13 pagesAA

    Registered office address changed from , 3 More London Riverside, London, SE1 2RE to 10 Philpot Lane London EC3M 8AA on Apr 28, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1,000
    		SH01

    Annual return made up to May 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1,000
    		SH01

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to May 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WAY HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERCI, Andrea
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Director
    Philpot Lane
    EC3M 8AA London
    10
    England
    		United KingdomItalian120042180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAY HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrea Berci
    Philpot Lane
    EC3M 8AA London
    10
    England
    		Apr 06, 2016
    Philpot Lane
    EC3M 8AA London
    10
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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