ARROWBASE LIMITED
Overview
| Company Name | ARROWBASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04259689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROWBASE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARROWBASE LIMITED located?
| Registered Office Address | Leanne House 6 Avon Close DT4 9UX Weymouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROWBASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ARROWBASE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Notification of Alan Edward Newberry as a person with significant control on Jul 02, 2018 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Alan Edward Newberry as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Alan Edward Newberry as a person with significant control on Jul 02, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Emma Elizabeth Smith as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on Jun 18, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of ARROWBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Emma Elizabeth | Director | Easton Street DT5 1BP Portland 99 England | England | British | 248014540001 | |||||
| HOUSE, Michael Stephen | Secretary | Cromwell Road DT1 2DN Dorchester 70 Dorset United Kingdom | British | 76351880002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIS, Stephen Mark | Director | 33 Icen Road Radipole DT3 5JL Weymouth Dorset | England | British | 87749690001 | |||||
| NEWBERRY, Alan Edward | Director | Darism Park Road Easton DT5 2AD Portland Dorset | United Kingdom | British | 33522990001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ARROWBASE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Edward Newberry | Jul 02, 2018 | Avon Close Granby Industrial Estate DT4 9UX Weymouth Leanne House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Edward Newberry | Apr 06, 2016 | 1 - 3 Greenhill DT4 7SP Weymouth Lupins Business Centre Dorset United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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