GREEN ARROW HOLDINGS LIMITED
Overview
| Company Name | GREEN ARROW HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03414691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN ARROW HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREEN ARROW HOLDINGS LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN ARROW HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN ARROW GOLF LIMITED | Aug 05, 1997 | Aug 05, 1997 |
What are the latest accounts for GREEN ARROW HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What is the status of the latest confirmation statement for GREEN ARROW HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 05, 2021 |
What are the latest filings for GREEN ARROW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2025 | 16 pages | LIQ03 | ||||||||||||||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2024 | 16 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2023 | 18 pages | LIQ03 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2022 | 16 pages | LIQ03 | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on Feb 26, 2021 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Previous accounting period extended from Jul 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Phillip David Cotton as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||||||||||
Director's details changed for Poundmore Limited on Jan 13, 2020 | 1 pages | CH02 | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Paul Dell as a person with significant control on Jan 28, 2019 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of John Quentin Joyce as a person with significant control on Jan 28, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Who are the officers of GREEN ARROW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POUNDMORE LTD | Secretary | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 England |
| 53073850004 | ||||||||||
| COTTON, Phillip David | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | Director | 61686600003 | ||||||||
| COTTON, Thomas Darrell | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Director | 39785780004 | ||||||||
| POUNDMORE LIMITED | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom |
| 118442550001 | ||||||||||
| COTTON, Thomas Darrell | Secretary | 7 Auckland Road SW11 1EW London | British | Director | 39785780002 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| COTTON, Geoffrey | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | Director | 17993700001 | ||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of GREEN ARROW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Dell | Jan 28, 2019 | CM17 9QH Church Langley 82 Burley Hill Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Quentin Joyce | Apr 06, 2016 | 32 High Street Beckenham BR3 1AY Kent St Brides House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GREEN ARROW HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0