ARRIVAL R LTD

Key Data

Status

Liquidation

Company No.

09848067

Incorporation date

29/10/2015

Size

Audit Exemption Subsidiary

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2015)

02/02/2026

Return of final meeting in a creditors' voluntary winding up

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11/02/2025

Statement of affairs

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04/02/2025

Resolutions

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04/02/2025

Appointment of a voluntary liquidator

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07/01/2025

Registered office address changed from 14 Busford Court Enfield Road London W3 8DP England to Galley House Moon Lane Barnet EN5 5YL on 2025-01-07

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06/07/2024

Compulsory strike-off action has been discontinued

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05/06/2024

Appointment of Mr Andreas Akhtar as a director on 2024-06-05

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05/06/2024

Termination of appointment of Denis Sverdlov as a director on 2024-06-05

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04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2024

Registered office address changed from Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ England to 14 Busford Court Enfield Road London W3 8DP on 2024-06-04

View PDF (1 pages)

03/02/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (21 pages)

20/10/2023

Registered office address changed from Beaumont House Avonmore Road London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 2023-10-20

View PDF (1 pages)

22/08/2023

Termination of appointment of Cormac Brendan Mcgrath as a director on 2023-07-18

View PDF (1 pages)

19/07/2023

Termination of appointment of Avinash Rugoobur as a director on 2023-07-18

View PDF (1 pages)

19/07/2023

Appointment of Mr Denis Sverdlov as a director on 2023-07-18

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (3 pages)

06/07/2023

Memorandum and Articles of Association

View PDF (20 pages)

29/06/2023

Termination of appointment of a director

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

26/09/2022

Appointment of Mr. Cormac Brendan Mcgrath as a director on 2022-09-19

View PDF (2 pages)

23/09/2022

Termination of appointment of Timothy Bruce Warren Holbrow as a director on 2022-09-19

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

30/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

19/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (5 pages)

21/10/2020

Termination of appointment of Andrew Reid as a director on 2020-10-01

View PDF (1 pages)

21/10/2020

Appointment of Mr Avinash Rugoobur as a director on 2020-10-01

View PDF (2 pages)

21/10/2020

Appointment of Mr Timothy Bruce Warren Holbrow as a director on 2020-10-01

View PDF (2 pages)

21/10/2020

Termination of appointment of Bryn James Balcombe as a director on 2020-10-01

View PDF (1 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (17 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/09/2020

Cessation of Anthony Robert Julius as a person with significant control on 2019-09-02

View PDF (1 pages)

30/09/2020

Notification of Arrival Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

30/09/2020

Cessation of Filippo Noseda as a person with significant control on 2019-09-02

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30/09/2020

Cessation of Gavin Ferguson as a person with significant control on 2019-09-02

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-11-07 with updates

View PDF (5 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (20 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2019

Resolutions

View PDF (3 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-08-12

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08/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (4 pages)

11/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (5 pages)

27/03/2019

Termination of appointment of Denis Sverdlov as a director on 2019-03-27

View PDF (1 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-10

View PDF (3 pages)

16/11/2018

Notification of Gavin Ferguson as a person with significant control on 2018-05-25

View PDF (2 pages)

16/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

14/11/2018

Cessation of Denis Sverdlov as a person with significant control on 2018-05-25

View PDF (1 pages)

14/11/2018

Notification of Anthony Julius as a person with significant control on 2018-05-25

View PDF (2 pages)

14/11/2018

Notification of Filippo Noseda as a person with significant control on 2018-05-25

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (5 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-08-21

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20/09/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (4 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-08-14

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03/09/2018

Statement of capital following an allotment of shares on 2018-06-13

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29/08/2018

Registered office address changed from Levle 3, Beaumont House Avonmore Road London W14 8TS England to Beaumont House Avonmore Road London W14 8TS on 2018-08-29

View PDF (1 pages)

21/06/2018

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

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21/06/2018

Statement of capital following an allotment of shares on 2018-05-29

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21/06/2018

Statement of capital following an allotment of shares on 2018-05-18

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11/06/2018

Registered office address changed from 3 Charlbury Grove Ealing London W5 2DY to Levle 3, Beaumont House Avonmore Road London W14 8TS on 2018-06-11

View PDF (1 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-08

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22/05/2018

Statement of capital following an allotment of shares on 2018-05-03

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16/05/2018

Statement of capital following an allotment of shares on 2018-04-23

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17/04/2018

Statement of capital following an allotment of shares on 2018-02-21

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17/04/2018

Statement of capital following an allotment of shares on 2018-03-14

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17/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (5 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-02-06

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09/03/2018

Statement of capital following an allotment of shares on 2018-02-21

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31/01/2018

Statement of capital following an allotment of shares on 2017-12-19

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31/01/2018

Statement of capital following an allotment of shares on 2018-01-15

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31/01/2018

Statement of capital following an allotment of shares on 2017-12-28

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20/12/2017

Statement of capital following an allotment of shares on 2017-11-30

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20/12/2017

Statement of capital following an allotment of shares on 2017-11-21

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28/11/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (5 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-28 with updates

View PDF (5 pages)

19/10/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (5 pages)

27/09/2017

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

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26/09/2017

Statement of capital following an allotment of shares on 2017-08-31

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13/09/2017

Statement of capital following an allotment of shares on 2017-08-28

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02/09/2017

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

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25/08/2017

Previous accounting period shortened from 2017-07-31 to 2016-12-31

View PDF (1 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-06-12

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27/07/2017

Statement of capital following an allotment of shares on 2017-07-11

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27/07/2017

Statement of capital following an allotment of shares on 2017-07-06

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04/07/2017

Statement of capital following an allotment of shares on 2017-06-19

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20/06/2017

Statement of capital following an allotment of shares on 2017-06-01

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09/06/2017

Statement of capital following an allotment of shares on 2017-05-17

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23/05/2017

Total exemption full accounts made up to 2016-07-31

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22/05/2017

Statement of capital following an allotment of shares on 2017-05-01

View PDF (5 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-27

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24/03/2017

Statement of capital following an allotment of shares on 2017-03-07

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20/03/2017

Appointment of Mr Bryn James Balcombe as a director on 2017-03-16

View PDF (2 pages)

17/03/2017

Appointment of Mr Denis Sverdlov as a director on 2017-03-16

View PDF (2 pages)

10/03/2017

Statement of capital following an allotment of shares on 2017-02-17

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11/02/2017

Statement of capital following an allotment of shares on 2017-01-26

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25/01/2017

Statement of capital following an allotment of shares on 2016-12-29

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24/01/2017

Statement of capital following an allotment of shares on 2016-12-28

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24/01/2017

Statement of capital following an allotment of shares on 2016-12-16

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19/01/2017

Statement of capital following an allotment of shares on 2016-11-21

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02/12/2016

Confirmation statement made on 2016-10-28 with updates

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25/11/2016

Statement of capital following an allotment of shares on 2016-10-03

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09/11/2016

Statement of capital following an allotment of shares on 2016-09-15

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23/08/2016

Statement of capital following an allotment of shares on 2016-07-29

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16/08/2016

Statement of capital following an allotment of shares on 2016-07-12

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15/08/2016

Statement of capital following an allotment of shares on 2016-07-21

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09/08/2016

Statement of capital following an allotment of shares on 2016-06-30

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25/06/2016

Statement of capital following an allotment of shares on 2016-05-30

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25/06/2016

Statement of capital following an allotment of shares on 2016-05-23

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25/06/2016

Statement of capital following an allotment of shares on 2016-06-17

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19/05/2016

Statement of capital following an allotment of shares on 2016-03-11

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17/05/2016

Statement of capital following an allotment of shares on 2016-03-31

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17/05/2016

Statement of capital following an allotment of shares on 2016-04-25

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27/04/2016

Statement of capital following an allotment of shares on 2016-04-11

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13/04/2016

Statement of capital following an allotment of shares on 2016-03-21

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13/04/2016

Statement of capital following an allotment of shares on 2016-03-07

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23/03/2016

Statement of capital following an allotment of shares on 2016-02-16

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17/03/2016

Termination of appointment of Alexey Tikhonov as a director on 2015-12-21

View PDF (1 pages)

14/03/2016

Current accounting period shortened from 2016-10-31 to 2016-07-31

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03/03/2016

Statement of capital following an allotment of shares on 2016-02-03

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01/03/2016

Statement of capital following an allotment of shares on 2016-01-21

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11/12/2015

Termination of appointment of Harvey Richard Coel Nugent as a director on 2015-11-09

View PDF (2 pages)

11/12/2015

Appointment of Alexey Tikhonov as a director on 2015-11-09

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11/12/2015

Appointment of Mr Andrew Reid as a director on 2015-11-09

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11/12/2015

Registered office address changed from 22 Arlington Street London SW1A 1rd England to 3 Charlbury Grove Ealing London W5 2DY on 2015-12-11

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29/10/2015

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

31/12/2024

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holbrow, Timothy Bruce Warren	Director	01/10/2020 - 19/09/2022	3
Reid, Andrew	Director	09/11/2015 - 01/10/2020	37
Sverdlov, Denis	Director	16/03/2017 - 27/03/2019	19
Nugent, Harvey Richard Coel	Director	29/10/2015 - 09/11/2015	4
Balcombe, Bryn James	Director	16/03/2017 - 01/10/2020	2

Persons with Significant Control

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

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Description

About ARRIVAL R LTD

ARRIVAL R LTD is an(a) Liquidation company incorporated on 29/10/2015 with the registered office located at Galley House, Moon Lane, Barnet EN5 5YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVAL R LTD?

ARRIVAL R LTD is currently Liquidation. It was registered on 29/10/2015 .

Where is ARRIVAL R LTD located?

ARRIVAL R LTD is registered at Galley House, Moon Lane, Barnet EN5 5YL.

What does ARRIVAL R LTD do?

ARRIVAL R LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for ARRIVAL R LTD?

The latest filing was on 02/02/2026: Return of final meeting in a creditors' voluntary winding up.