Arrow Global Guernsey Limited in 12 Booth Street MANCHESTER

Arrow Global Guernsey Limited MANCHESTER

Arrow Global Guernsey Limited was dissolved on 2024-11-12. Arrow Global Guernsey was a private limited company that could have been found at Belvedere, 12 Booth Street, Manchester, M2 4AW, UNITED KINGDOM. This company (officially started on 2013-11-08) was run by 2 directors.
Director Richard R. who was appointed on 12 October 2021.
Director Philip S. who was appointed on 12 October 2021.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2022-11-07 and last time the accounts were filed was on 31 December 2022. 2015-11-08 is the date of the latest annual return.

Arrow Global Guernsey Limited Address / Contact

Office Address	Belvedere
Office Address2	12 Booth Street
Town	Manchester
Post code	M2 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08768171
Date of Incorporation	Fri, 8th Nov 2013
Date of Dissolution	Tue, 12th Nov 2024
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Richard R.

Position: Director

Appointed: 12 October 2021

Philip S.

Position: Director

Appointed: 12 October 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 08 November 2013

Matthew H.

Position: Director

Appointed: 14 October 2019

Resigned: 30 October 2021

Paul C.

Position: Director

Appointed: 01 January 2018

Resigned: 09 August 2019

Philip M.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 2017

Lee R.

Position: Director

Appointed: 03 January 2017

Resigned: 12 October 2021

Zachary L.

Position: Director

Appointed: 08 November 2013

Resigned: 21 October 2019

Robert M.

Position: Director

Appointed: 08 November 2013

Resigned: 01 January 2018

Stewart H.

Position: Secretary

Appointed: 08 November 2013

Resigned: 31 July 2020

Thomas D.

Position: Director

Appointed: 08 November 2013

Resigned: 03 January 2017

People with significant control

Arrow Global One Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8649653
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Arrow Global (Holdings) Limited

Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5606576
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, November 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, November 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, August 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, August 2024	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/11/07 filed on: 8th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/11/07 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/11/07 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/10/12 filed on: 8th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/12. filed on: 5th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/12. filed on: 5th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/30 filed on: 5th, November 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/11/07 filed on: 10th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2020/07/31 filed on: 6th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/07 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/14. filed on: 28th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/21 filed on: 25th, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, October 2019	resolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2019/08/09 filed on: 13th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/07 filed on: 8th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/01/01. filed on: 3rd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/01 filed on: 3rd, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/07 filed on: 20th, November 2017	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2017/11/09 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/11/09 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/11/09 filed on: 9th, November 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 1st, August 2017	officers	Free Download (1 page)
CH01	On 2017/04/19 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On 2017/05/25 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On 2017/05/25 director's details were changed filed on: 17th, June 2017	officers	Free Download (2 pages)
CH01	On 2014/04/30 director's details were changed filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/03 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/01/03. filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/03. filed on: 3rd, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/08 filed on: 21st, November 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2016/09/19 to Belvedere 12 Booth Street Manchester M2 4AW filed on: 19th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (6 pages)
CH01	On 2016/05/17 director's details were changed filed on: 28th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 16th, November 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 24th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 2nd, December 2014	annual return	Free Download (6 pages)
CH01	On 2014/01/28 director's details were changed filed on: 12th, February 2014	officers	Free Download (3 pages)
CH01	On 2014/01/28 director's details were changed filed on: 12th, February 2014	officers	Free Download (3 pages)
CH01	On 2014/01/28 director's details were changed filed on: 12th, February 2014	officers	Free Download (3 pages)
CH03	On 2014/01/28 secretary's details were changed filed on: 6th, February 2014	officers	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/11/30 filed on: 20th, November 2013	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2013	incorporation	Free Download (51 pages)

Arrow Global Guernsey Limited MANCHESTER

Arrow Global Guernsey Limited Address / Contact

Company Information / Profile

Company staff

Richard R.

Philip S.

Oakwood Corporate Secretary Limited

Matthew H.

Paul C.

Philip M.

Lee R.

Zachary L.

Robert M.

Stewart H.

Thomas D.

People with significant control

Company filings

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