This company is commonly known as Arrowglade Limited. The company was founded 22 years ago and was given the registration number 04422847. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ARROWGLADE LIMITED |
|---|---|---|
| Company Number | : | 04422847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 April 2002 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Garden House, Adwell, Thame, England, OX9 7DH | Secretary | 07 May 2002 | Active |
| The Garden House, Adwell, Thame, England, OX9 7DH | Director | 07 May 2002 | Active |
| The Garden House, Adwell, Thame, England, OX9 7DH | Director | 07 May 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 23 April 2002 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 23 April 2002 | Active |
| Mr David Kenneth Lancelot Ruck Keene | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Mrs Tania Caroline Ruck Keene | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-11-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Officers | Change person secretary company with change date. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Officers | Change person secretary company with change date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
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