ARLINGTON LONDON LIMITED

Key Data

Status

Dissolved

Company No.

09016711

Incorporation date

29/04/2014

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2014)

05/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2025

Notice of move from Administration to Dissolution

View PDF (23 pages)

31/01/2025

Administrator's progress report

View PDF (26 pages)

13/01/2025

Termination of appointment of Barend Johannes Van Der Walt as a director on 2024-11-25

View PDF (1 pages)

13/01/2025

Termination of appointment of Angelika Julia Gabriele Davenport-Brozler as a director on 2024-11-25

View PDF (1 pages)

17/09/2024

Result of meeting of creditors

View PDF (5 pages)

15/08/2024

Statement of affairs with form AM02SOA

View PDF (8 pages)

14/08/2024

Statement of administrator's proposal

View PDF (64 pages)

22/07/2024

Registered office address changed from 4 Montpelier Street London SW7 1EE England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2024-07-22

View PDF (3 pages)

19/07/2024

Appointment of an administrator

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

23/02/2024

Appointment of Mr Barend Johannes Van Der Walt as a director on 2023-10-26

View PDF (2 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

19/09/2023

Termination of appointment of Andrew Gordon Cowen as a director on 2022-12-30

View PDF (1 pages)

26/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

23/01/2023

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-01-20

View PDF (1 pages)

08/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (6 pages)

09/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

09/03/2022

Resolutions

View PDF (1 pages)

03/03/2022

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

24/02/2022

Termination of appointment of Antony Bryce Grant as a director on 2022-02-11

View PDF (1 pages)

15/02/2022

Statement of capital following an allotment of shares on 2021-11-08

View PDF (3 pages)

07/10/2021

Appointment of Mr Andrew Gordon Cowen as a director on 2021-09-10

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

27/09/2021

Memorandum and Articles of Association

View PDF (25 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (3 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

20/07/2021

Second filing of Confirmation Statement dated 2019-04-29

View PDF (6 pages)

25/06/2021

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

25/06/2021

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

10/06/2021

Change of details for Mrs Angelika Julia Gabriele Davenport-Brozler as a person with significant control on 2016-04-06

View PDF (5 pages)

10/06/2021

Sub-division of shares on 2017-02-08

View PDF (4 pages)

10/06/2021

Statement of capital following an allotment of shares on 2017-09-13

View PDF (4 pages)

03/06/2021

Second filing of Confirmation Statement dated 2018-04-29

View PDF (6 pages)

03/06/2021

Second filing of Confirmation Statement dated 2020-04-29

View PDF (6 pages)

03/06/2021

Second filing of a statement of capital following an allotment of shares on 2017-02-09

View PDF (7 pages)

03/06/2021

Second filing of a statement of capital following an allotment of shares on 2017-02-08

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

12/11/2020

Appointment of Mbm Secretarial Services Limited as a secretary on 2020-11-12

View PDF (2 pages)

10/11/2020

Memorandum and Articles of Association

View PDF (17 pages)

10/11/2020

Resolutions

View PDF (1 pages)

12/10/2020

Resolutions

View PDF (1 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

18/05/2020

Change of details for Ms Angelika Julia Gabriele Davenport-Brozler as a person with significant control on 2019-08-02

View PDF (2 pages)

18/05/2020

Cessation of Angeilks Julia Gabriele Davenport-Brozler as a person with significant control on 2016-04-06

View PDF (1 pages)

24/04/2020

Notification of Angeilks Julia Gabriele Davenport-Brozler as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2020

Director's details changed for Mr Anthony Bryce Grant on 2020-04-24

View PDF (2 pages)

04/03/2020

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

06/12/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (6 pages)

23/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2019

Statement of capital following an allotment of shares on 2017-11-24

View PDF (4 pages)

28/02/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

19/11/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (6 pages)

07/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

19/07/2017

Resolutions

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

08/06/2017

Registered office address changed from 157 Queens Road Weybridge Surrey KT13 0AD England to 4 Montpelier Street London SW7 1EE on 2017-06-08

View PDF (1 pages)

07/06/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (4 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (4 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/08/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

07/03/2016

Registered office address changed from C/O Grant Dawe Llp Block 6 First Floor Thames Wharf Studios Rainville Road London W6 9HA to 157 Queens Road Weybridge Surrey KT13 0AD on 2016-03-07

View PDF (1 pages)

07/03/2016

Certificate of change of name

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

25/09/2014

Statement of capital following an allotment of shares on 2014-08-08

View PDF (4 pages)

19/09/2014

Resolutions

View PDF (21 pages)

29/04/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

29/04/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/11/2020 - 19/01/2023	507
Grant, Antony Bryce	Director	29/04/2014 - 11/02/2022	8
Davenport-Brozler, Angelika Julia Gabriele, Dr	Director	29/04/2014 - 25/11/2024	1
Van Der Walt, Barend Johannes	Director	26/10/2023 - 25/11/2024	3
Cowen, Andrew Gordon	Director	10/09/2021 - 30/12/2022	8

Persons with Significant Control

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

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Description

About ARLINGTON LONDON LIMITED

ARLINGTON LONDON LIMITED is an(a) Dissolved company incorporated on 29/04/2014 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARLINGTON LONDON LIMITED?

ARLINGTON LONDON LIMITED is currently Dissolved. It was registered on 29/04/2014 and dissolved on 05/09/2025.

Where is ARLINGTON LONDON LIMITED located?

ARLINGTON LONDON LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does ARLINGTON LONDON LIMITED do?

ARLINGTON LONDON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARLINGTON LONDON LIMITED?

The latest filing was on 05/09/2025: Final Gazette dissolved following liquidation.