This company is commonly known as Arrowdrive Limited. The company was founded 23 years ago and was given the registration number 04109855. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ARROWDRIVE LIMITED |
|---|---|---|
| Company Number | : | 04109855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 November 2000 |
| End of financial year | : | 30 November 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mountcliff House, 154 Brent Street, London, England, NW4 2DR | Corporate Secretary | 21 May 2002 | Active |
| C/O Delancey, 6th Floor, Lansdowne House, Berkeley Square, London, England, W1J 6ER | Director | 21 May 2002 | Active |
| 14 St Helens Gardens, London, W10 | Secretary | 17 November 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 November 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 17 November 2000 | Active |
| 14 St Helens Gardens, London, W10 | Director | 26 February 2001 | Active |
| 24 Saint Petersburgh Place, London, W2 4LB | Director | 17 November 2000 | Active |
| Mapquest Limited | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Queen Anne Street, London, England, W1G 9EL |
| Nature of control | : |
|
| Mr James William Jeremy Ritblat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Delancey, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-11-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Officers | Change person director company with change date. | Download |
| 2018-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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