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ARROWCROFT (FINLAND) LIMITED

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

This company is commonly known as Arrowcroft (finland) Limited. The company was founded 34 years ago and was given the registration number 02389066. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ARROWCROFT (FINLAND) LIMITED
Company Number:02389066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 May 1989
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Secretary28 July 2010Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director01 October 1993Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director-Active
17, Cato Street, London, W1H 5JF

Secretary01 October 2005Active
Claridge House 24 Valencia Road, Stanmore, HA7 4JH

Secretary01 November 2001Active
8 Dickerage Road, Kingston Upon Thames, KT1 3SP

Secretary-Active
Mill Cottage, Oare Road, Faversham, ME13 7TJ

Secretary01 September 2002Active
110 Park Street, Mayfair, London, W1K 6AD

Director17 January 2013Active
17, Cato Street, London, W1H 5JF

Director31 July 2002Active
110 Park Street, Mayfair, London, W1K 6AD

Director-Active
110 Park Street, Mayfair, London, W1K 6AD

Director-Active
25, Moorgate, London, England, EC2R 6AY

Director30 January 2014Active
Plumtree Cottage, Hudnall Lane, Little Gaddesden, HP4 1QQ

Director-Active

People with Significant Control

Arrowcroft Holdings Limited (In Liquidation)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-06Address

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

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2021-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-19Resolution

Resolution.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-11Officers

Change person director company with change date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-22Officers

Termination director company with name termination date.

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2017-05-15Address

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

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2017-04-28Mortgage

Mortgage satisfy charge full.

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2017-04-28Mortgage

Mortgage satisfy charge full.

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2017-04-28Mortgage

Mortgage satisfy charge full.

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2017-04-28Mortgage

Mortgage satisfy charge full.

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2017-04-28Mortgage

Mortgage satisfy charge full.

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2017-04-28Mortgage

Mortgage satisfy charge full.

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2017-04-28Mortgage

Mortgage satisfy charge full.

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