ARRIVAL SOLUTIONS UK LIMITED

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ARRIVAL SOLUTIONS UK LIMITED

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Key Data

Status

Liquidation

Company No.

12473408

Incorporation date

20/02/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Galley House, Moon Lane, Barnet EN5 5YLCopy
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Latest events (Record since 20/02/2020)
dot icon02/02/2026
Return of final meeting in a creditors' voluntary winding up
dot icon04/02/2025
Resolutions
dot icon04/02/2025
Appointment of a voluntary liquidator
dot icon17/01/2025
Notification of Arrival Luxembourg S.A.R.L. as a person with significant control on 2025-01-01
dot icon17/01/2025
Cessation of Denis Sverdlov as a person with significant control on 2025-01-01
dot icon17/01/2025
Cessation of Arrival as a person with significant control on 2025-01-01
dot icon07/01/2025
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
dot icon06/07/2024
Compulsory strike-off action has been discontinued
dot icon05/06/2024
Appointment of Mr Andreas Akhtar as a director on 2024-06-05
dot icon05/06/2024
Termination of appointment of Denis Sverdlov as a director on 2024-06-05
dot icon04/06/2024
First Gazette notice for compulsory strike-off
dot icon04/06/2024
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
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon20/12/2023
Compulsory strike-off action has been discontinued
dot icon19/12/2023
First Gazette notice for compulsory strike-off
dot icon15/11/2023
Notification of Denis Sverdlov as a person with significant control on 2023-11-14
dot icon20/10/2023
Registered office address changed from Beaumont House Kensington Village London W14 8TS England to Unit 2 Banbury Cross Southam Road Banbury OX16 2DJ on 2023-10-20
dot icon09/08/2023
Director's details changed for Mr Denis Svernov on 2023-07-18
dot icon31/07/2023
Appointment of Mr Denis Svernov as a director on 2023-07-18
dot icon31/07/2023
Termination of appointment of Nikolay Bunbich as a director on 2023-07-18
dot icon06/07/2023
Resolutions
dot icon06/07/2023
Memorandum and Articles of Association
dot icon29/06/2023
Termination of appointment of Cormac Brendan Mcgrath as a director on 2023-06-16
dot icon10/03/2023
Termination of appointment of Sergey Sulgin as a director on 2023-02-28
dot icon10/03/2023
Appointment of Mr. Nikolay Bunbich as a director on 2023-02-28
dot icon16/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon06/01/2023
Statement of capital following an allotment of shares on 2022-12-16
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-11-14
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-09-15
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-10-13
dot icon26/09/2022
Appointment of Mr. Cormac Brendan Mcgrath as a director on 2022-09-19
dot icon23/09/2022
Termination of appointment of Timothy Bruce Holbrow as a director on 2022-09-19
dot icon20/09/2022
Statement of capital following an allotment of shares on 2022-08-12
dot icon11/08/2022
Statement of capital following an allotment of shares on 2022-07-08
dot icon19/06/2022
Statement of capital following an allotment of shares on 2022-04-28
dot icon19/06/2022
Statement of capital following an allotment of shares on 2022-05-06
dot icon19/06/2022
Statement of capital following an allotment of shares on 2022-04-06
dot icon07/06/2022
Change of details for Arrival as a person with significant control on 2022-01-28
dot icon21/03/2022
Statement of capital following an allotment of shares on 2022-03-04
dot icon21/03/2022
Statement of capital following an allotment of shares on 2022-02-08
dot icon21/03/2022
Statement of capital following an allotment of shares on 2022-01-18
dot icon18/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon18/01/2022
Second filing of a statement of capital following an allotment of shares on 2021-04-01
dot icon18/01/2022
Second filing of a statement of capital following an allotment of shares on 2021-08-12
dot icon18/01/2022
Second filing of a statement of capital following an allotment of shares on 2021-07-07
dot icon18/01/2022
Second filing of a statement of capital following an allotment of shares on 2021-06-14
dot icon18/01/2022
Second filing of a statement of capital following an allotment of shares on 2021-05-10
dot icon14/01/2022
Statement of capital following an allotment of shares on 2021-12-22
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-06
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-11-08
dot icon24/11/2021
Statement of capital following an allotment of shares on 2021-10-08
dot icon22/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon22/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon19/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon19/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon15/10/2021
Second filing of a statement of capital following an allotment of shares on 2021-05-10
dot icon15/10/2021
Second filing of a statement of capital following an allotment of shares on 2021-06-14
dot icon15/10/2021
Second filing of a statement of capital following an allotment of shares on 2021-04-01
dot icon12/10/2021
Statement of capital following an allotment of shares on 2021-08-12
dot icon12/10/2021
Statement of capital following an allotment of shares on 2021-07-07
dot icon13/09/2021
Previous accounting period shortened from 2021-02-28 to 2020-12-31
dot icon01/07/2021
Statement of capital following an allotment of shares on 2021-06-14
dot icon06/06/2021
Statement of capital following an allotment of shares on 2021-05-10
dot icon06/06/2021
Statement of capital following an allotment of shares on 2021-04-01
dot icon19/05/2021
Cessation of Alexander Berman as a person with significant control on 2021-03-23
dot icon19/05/2021
Cessation of Anthony Robert Julius as a person with significant control on 2021-03-23
dot icon19/05/2021
Cessation of Filippo Noseda as a person with significant control on 2021-03-23
dot icon19/05/2021
Cessation of Gavin Ferguson as a person with significant control on 2021-03-23
dot icon19/05/2021
Cessation of Miriam Levy Turner as a person with significant control on 2021-03-23
dot icon19/05/2021
Notification of Arrival as a person with significant control on 2021-03-23
dot icon29/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon12/11/2020
Statement of capital following an allotment of shares on 2020-10-20
dot icon17/09/2020
Notification of Alexander Berman as a person with significant control on 2020-09-03
dot icon17/09/2020
Notification of Miriam Levy Turner as a person with significant control on 2020-09-03
dot icon24/08/2020
Change of details for Mr Anthony Robert Julius as a person with significant control on 2020-02-21
dot icon24/08/2020
Change of details for Gavin Ferguson as a person with significant control on 2020-02-21
dot icon24/08/2020
Change of details for Mr Filippo Noseda as a person with significant control on 2020-02-21
dot icon18/08/2020
Statement of capital following an allotment of shares on 2020-08-11
dot icon18/08/2020
Statement of capital following an allotment of shares on 2020-07-20
dot icon20/02/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
31/12/2024
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holbrow, Timothy Bruce
Director
20/02/2020 - 19/09/2022
8
Mcgrath, Cormac Brendan
Director
19/09/2022 - 16/06/2023
7
Sulgin, Sergey
Director
20/02/2020 - 28/02/2023
2
Bunbich, Nikolay, Mr.
Director
28/02/2023 - 18/07/2023
-
Svernov, Denis
Director
18/07/2023 - 05/06/2024
-

Persons with Significant Control

11
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Persons with Significant Control

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

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Description

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About ARRIVAL SOLUTIONS UK LIMITED

ARRIVAL SOLUTIONS UK LIMITED is an(a) Liquidation company incorporated on 20/02/2020 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 SOLUTIONS UK LIMITED?

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ARRIVAL SOLUTIONS UK LIMITED is currently Liquidation. It was registered on 20/02/2020 .

Where is ARRIVAL SOLUTIONS UK LIMITED located?

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ARRIVAL SOLUTIONS UK LIMITED is registered at Galley House, Moon Lane, Barnet EN5 5YL.

What does ARRIVAL SOLUTIONS UK LIMITED do?

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ARRIVAL SOLUTIONS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARRIVAL SOLUTIONS UK LIMITED?

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