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ARROW LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrow Logistics Ltd. The company was founded 5 years ago and was given the registration number 11715016. The firm's registered office is in LONDON. You can find them at Suite 3 Sobus Hub 196 Freston Road, Kensington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARROW LOGISTICS LTD
Company Number:11715016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 Sobus Hub 196 Freston Road, Kensington, London, United Kingdom, W10 6TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Sobus Hub, 196 Freston Road, Kensington, London, United Kingdom, W10 6TT

Director14 March 2019Active
609-613, Station Parade, Leyton, London, England, E10 6RF

Director06 December 2018Active

People with Significant Control

Mr Leandro Martin Varela Dominguez
Notified on:01 May 2019
Status:Active
Date of birth:February 1983
Nationality:Spanish
Country of residence:United Kingdom
Address:Suite 3 Sobus Hub, 196 Freston Road, London, United Kingdom, W10 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leandro Martin Varela Dominguez
Notified on:14 March 2019
Status:Active
Date of birth:February 1983
Nationality:Spanish
Country of residence:United Kingdom
Address:Suite 3 Sobus Hub, 196 Freston Road, London, United Kingdom, W10 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Ellie May Mcenroe
Notified on:06 December 2018
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:609-613, Station Parade, London, England, E10 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-05-04Gazette

Gazette filings brought up to date.

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2021-06-25Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-03-11Gazette

Gazette filings brought up to date.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2019-02-18Address

Change registered office address company with date old address new address.

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2018-12-06Incorporation

Incorporation company.

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