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ARROW DEVCO (CARDIFF) LIMITED

ARROW DEVCO (CARDIFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameARROW DEVCO (CARDIFF) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09846987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARROW DEVCO (CARDIFF) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARROW DEVCO (CARDIFF) LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARROW DEVCO (CARDIFF) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACE DEVELOPMENTS (CARDIFF) LIMITEDMar 14, 2017Mar 14, 2017
    GRADUATION (CARDIFF) LIMITEDOct 28, 2015Oct 28, 2015

    What are the latest accounts for ARROW DEVCO (CARDIFF) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ARROW DEVCO (CARDIFF) LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for ARROW DEVCO (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Termination of appointment of Lukas Maximilian Gradischnig as a director on Mar 20, 2025

    		1 pagesTM01

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Jan 06, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    		LRESSP

    Confirmation statement made on Oct 23, 2024 with updates

    		5 pagesCS01

    Satisfaction of charge 098469870005 in full

    		1 pagesMR04

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Director's details changed for Mr Lukas Gradischnig on Sep 30, 2022

    		2 pagesCH01

    Change of details for Arrow I Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Director's details changed for Mr Alastair Patrick Mcdonnell on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Ms Alexandra Maria Four on Sep 30, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of ARROW DEVCO (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    GIAGKAS, Alkis
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomGreekChartered Accountant317571100001
    MCDONNELL, Alastair Patrick
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandIrishDirector248896150001
    MANGAN, Eloise Jane
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Secretary
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		202202830001
    PATE, Carolyn
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		235428550001
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Governance Professional244637810002
    FOUR, Alexandra Maria
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrenchCompany Secretary294020450001
    GRADISCHNIG, Lukas Maximilian
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomAustrianPrincipal277878360001
    GROVER, David Richard
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		EnglandBritishDirector80425300003
    HONE, Dennis Vincent
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		EnglandBritishDirector71336430002
    LAMONT, Alexander Wilson
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishDirector158518680002
    MOLTON, Matthew Leonard
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710007
    REYNOLDS, Mark Peter
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishChief Executive Officer62977010004
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    WESTBROOK, William Gowanloch
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishManaging Director248619870001
    WILLIS, Mandy Jane
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		EnglandBritishTax Consultant191458960006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROW DEVCO (CARDIFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Feb 22, 2021
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13095735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arrow Cardiff (Jersey) Limited
    3rd Floor
    JE1 1AD St Helier
    37 Esplanade
    Jersey
    		Oct 05, 2017
    3rd Floor
    JE1 1AD St Helier
    37 Esplanade
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number122419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Moorgate
    EC2M 6XB London
    155
    England
    		Apr 06, 2016
    Moorgate
    EC2M 6XB London
    155
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7773718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARROW DEVCO (CARDIFF) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2025Due to be dissolved on
    Dec 19, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Paul Steven Cooper
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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