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4way Holding Ltd

4way Holding Ltd is a dissolved company incorporated on 23 April 2010 with the registered office located in London, Greater London. 4way Holding Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07232882
Private limited company
Age
15 years
Incorporated 23 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Manchester Square
London
W1U 3PD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • Finance Director • New Zealander • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Oct 1969
Pell Frischmann Consulting Engineers Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4way Consulting Ltd
Mr Jonathan Bruce Goddard and John David Westwood are mutual people.
Active
Pilchard Construction Ltd
John David Westwood is a mutual person.
Active
Westcroft Rock Property Limited
John David Westwood is a mutual person.
Active
Westrock Croft Property Limited
John David Westwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33.17K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.37K
Decreased by £1.61K (-1%)
Total Liabilities
-£259
Decreased by £1.24K (-83%)
Net Assets
£147.11K
Decreased by £365 (-0%)
Debt Ratio (%)
0%
Decreased by 0.83% (-83%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 19 Jan 2021
Small Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 6 May 2020
Jonathan Barry Grady Resigned
5 Years Ago on 1 Oct 2019
Mr Adam Lee Appointed
5 Years Ago on 1 Oct 2019
Tushar Sudhakar Prabhu Resigned
6 Years Ago on 1 Sep 2019
Small Accounts Submitted
6 Years Ago on 8 May 2019
John Simon Conquest Resigned
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 19 Jan 2021
Accounts for a small company made up to 31 December 2019
Submitted on 2 Jul 2020
Confirmation statement made on 23 April 2020 with no updates
Submitted on 6 May 2020
Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019
Submitted on 30 Oct 2019
Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019
Submitted on 30 Oct 2019
Appointment of Mr Adam Lee as a director on 1 October 2019
Submitted on 29 Oct 2019
Termination of appointment of John Simon Conquest as a director on 30 April 2019
Submitted on 10 May 2019
Accounts for a small company made up to 31 December 2018
Submitted on 8 May 2019
Repayment History
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