Arrival Vault Uk Ltd LONDON


Arrival Vault Uk Ltd was dissolved on 2023-06-27. Arrival Vault Uk was a private limited company that could have been found at Beaumont House, Avonmore Road, London, W14 8TS, UNITED KINGDOM. This company (formed on 2020-12-06) was run by 2 directors.
Director Cormac M. who was appointed on 19 September 2022.
Director Avinash R. who was appointed on 06 December 2020.

The company was officially categorised as "other credit granting n.e.c." (64929). The last confirmation statement was filed on 2022-12-31.

Arrival Vault Uk Ltd Address / Contact

Office Address Beaumont House
Office Address2 Avonmore Road
Town London
Post code W14 8TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13064455
Date of Incorporation Sun, 6th Dec 2020
Date of Dissolution Tue, 27th Jun 2023
Industry Other credit granting n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Tue, 6th Sep 2022
Next confirmation statement due date Sun, 14th Jan 2024
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Cormac M.

Position: Director

Appointed: 19 September 2022

Avinash R.

Position: Director

Appointed: 06 December 2020

Timothy H.

Position: Director

Appointed: 06 December 2020

Resigned: 19 September 2022

People with significant control

Arrival

60a Rue Des Bruyeres, Howald, L-1274, Luxembourg

Legal authority Luxembourg
Legal form S.A.
Country registered Luxembourg
Place registered Luxembourg Register Of Commerce And Companies
Registration number B248209
Notified on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Miriam T.

Notified on 6 December 2020
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filippo N.

Notified on 6 December 2020
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Anthony J.

Notified on 6 December 2020
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Gavin F.

Notified on 6 December 2020
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
50,01-75% voting rights

Alexander B.

Notified on 6 December 2020
Ceased on 23 March 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 27th, June 2023
Free Download (1 page)

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