ARCWIN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12486516

Incorporation date

27/02/2020

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2020)

10/02/2026

Cessation of Halimeh Shahrestani as a person with significant control on 2024-09-08

View PDF (1 pages)

10/02/2026

Termination of appointment of Halimeh Shahrestani as a director on 2024-09-08

View PDF (1 pages)

12/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

26/10/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

03/10/2023

Cessation of Seyed Mohammad Reza Shahrestani as a person with significant control on 2023-07-02

View PDF (1 pages)

03/10/2023

Termination of appointment of Seyed Mohammad Reza Shahrestani as a director on 2023-09-25

View PDF (1 pages)

03/10/2023

Registered office address changed from Unit 8 100 Villiers Road London NW2 5PJ England to 6 Cambridge Close 6 Cambridge Close London NW10 0AW on 2023-10-03

View PDF (1 pages)

03/10/2023

Notification of Halimeh Shahrestani as a person with significant control on 2023-06-08

View PDF (2 pages)

16/09/2023

Appointment of Mrs Halimeh Shahrestani as a director on 2023-09-03

View PDF (2 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

05/08/2022

Appointment of Mr Seyed Mohammad Reza Shahrestani as a director on 2022-08-04

View PDF (2 pages)

05/08/2022

Termination of appointment of Seyed Ali Reza Shahrestani as a director on 2022-08-04

View PDF (1 pages)

05/08/2022

Notification of Seyed Mohammad Reza Shahrestani as a person with significant control on 2022-08-04

View PDF (2 pages)

05/08/2022

Cessation of Seyed Ali Reza Shahrestani as a person with significant control on 2022-08-04

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (4 pages)

20/09/2021

Registered office address changed from 95 Chatsworth Road London NW2 4BH England to Unit 8 100 Villiers Road London NW2 5PJ on 2021-09-20

View PDF (1 pages)

27/06/2021

Termination of appointment of Seyyed Hashem Shahrestani as a director on 2020-02-27

View PDF (1 pages)

27/06/2021

Cessation of Seyyed Hashem Shahrestani as a person with significant control on 2020-02-27

View PDF (1 pages)

27/06/2021

Notification of Seyed Ali Reza Shahrestani as a person with significant control on 2020-02-27

View PDF (2 pages)

27/06/2021

Appointment of Mr Seyed Ali Reza Shahrestani as a director on 2020-02-27

View PDF (2 pages)

27/06/2021

Change of details for Mr Seyyed Hashem Shahrestani as a person with significant control on 2021-06-27

View PDF (2 pages)

27/06/2021

Appointment of Mr Seyyed Hashem Shahrestani as a director on 2020-02-27

View PDF (2 pages)

01/01/2021

Termination of appointment of Seyed Ehsan Shahrestani as a director on 2020-12-19

View PDF (1 pages)

01/01/2021

Termination of appointment of Seyyed Hashem Shahrestani as a director on 2020-12-19

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (3 pages)

09/06/2020

Appointment of Mr Seyed Ehsan Shahrestani as a director on 2020-06-08

View PDF (2 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

27/02/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

12/07/2024

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

29/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
19.55K
-
0.00
-
-

2022
0
51.10K
-
0.00
-
-

2022
0
51.10K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

51.10K £161.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shahrestani, Seyyed Hashem	Director	27/02/2020 - 19/12/2020	3
Shahrestani, Seyyed Hashem	Director	27/02/2020 - 27/02/2020	3
Mrs Halimeh Shahrestani	Director	03/09/2023 - 08/09/2024	3
Shahrestani, Seyed Ali Reza	Director	27/02/2020 - 04/08/2022	8
Shahrestani, Seyed Mohammad Reza	Director	04/08/2022 - 25/09/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCWIN INVESTMENTS LIMITED

ARCWIN INVESTMENTS LIMITED is an(a) Active company incorporated on 27/02/2020 with the registered office located at 6 Cambridge Close, 6 Cambridge Close, London NW10 0AW. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCWIN INVESTMENTS LIMITED?

ARCWIN INVESTMENTS LIMITED is currently Active. It was registered on 27/02/2020 .

Where is ARCWIN INVESTMENTS LIMITED located?

ARCWIN INVESTMENTS LIMITED is registered at 6 Cambridge Close, 6 Cambridge Close, London NW10 0AW.

What does ARCWIN INVESTMENTS LIMITED do?

ARCWIN INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ARCWIN INVESTMENTS LIMITED?

The latest filing was on 10/02/2026: Cessation of Halimeh Shahrestani as a person with significant control on 2024-09-08.