ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10233878

Incorporation date

15/06/2016

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2016)

31/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2023

Application to strike the company off the register

View PDF (4 pages)

17/05/2023

Termination of appointment of David Andrew Lee as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27

View PDF (2 pages)

28/04/2023

Resolutions

View PDF (2 pages)

28/04/2023

Solvency Statement dated 26/04/23

View PDF (2 pages)

28/04/2023

Statement by Directors

View PDF (2 pages)

28/04/2023

Statement of capital on 2023-04-28

View PDF (5 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

21/09/2022

Change of details for Wave Bidco Limited as a person with significant control on 2020-01-16

View PDF (2 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

01/11/2021

Registration of charge 102338780004, created on 2021-10-27

View PDF (39 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

17/05/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

07/01/2021

Appointment of Mr David Andrew Lee as a director on 2021-01-04

View PDF (2 pages)

24/12/2020

Termination of appointment of Richard Bradley as a director on 2020-12-24

View PDF (1 pages)

03/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

31/05/2020

Termination of appointment of Paul Joseph Gibbons as a director on 2020-05-31

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (9 pages)

02/04/2020

Appointment of Mr Richard Bradley as a director on 2020-03-27

View PDF (2 pages)

21/02/2020

Registration of charge 102338780003, created on 2020-02-14

View PDF (26 pages)

18/02/2020

Registration of charge 102338780002, created on 2020-02-14

View PDF (16 pages)

24/01/2020

Notification of Wave Bidco Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

24/01/2020

Cessation of Growth Capital Partners Llp as a person with significant control on 2020-01-15

View PDF (1 pages)

24/01/2020

Cessation of Gcp Iv Gp Llp as a person with significant control on 2020-01-15

View PDF (1 pages)

24/01/2020

Resolutions

View PDF (13 pages)

20/01/2020

Termination of appointment of Richard Shaw as a director on 2020-01-15

View PDF (1 pages)

20/01/2020

Termination of appointment of Michael James Blake as a director on 2020-01-15

View PDF (1 pages)

17/01/2020

Satisfaction of charge 102338780001 in full

View PDF (1 pages)

11/11/2019

Second filing of Confirmation Statement dated 10/04/2018

View PDF (46 pages)

06/11/2019

Cancellation of shares. Statement of capital on 2019-09-27

View PDF (21 pages)

06/11/2019

Purchase of own shares.

View PDF (3 pages)

18/09/2019

Resolutions

View PDF (3 pages)

05/09/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2019

Change of share class name or designation

View PDF (2 pages)

05/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2019

Change of share class name or designation

View PDF (2 pages)

02/09/2019

Second filing of Confirmation Statement dated 10/04/2019

View PDF (47 pages)

02/09/2019

Second filing of Confirmation Statement dated 29/03/2018

View PDF (47 pages)

02/09/2019

Second filing of Confirmation Statement dated 14/06/2017

View PDF (40 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (25 pages)

28/08/2019

Change of share class name or designation

View PDF (2 pages)

28/08/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

29/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (8 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-07

View PDF (4 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (6 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (10 pages)

20/03/2018

Notification of Gcp Iv Gp Llp as a person with significant control on 2016-08-19

View PDF (2 pages)

20/03/2018

Notification of Growth Capital Partners Llp as a person with significant control on 2016-08-19

View PDF (2 pages)

20/03/2018

Withdrawal of a person with significant control statement on 2018-03-20

View PDF (2 pages)

26/10/2017

Change of share class name or designation

View PDF (2 pages)

25/10/2017

Resolutions

View PDF (68 pages)

14/08/2017

Director's details changed for Mr Paul Joseph Gibbons on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Richard Edward Burke as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr John Duncan Harber as a director on 2017-08-14

View PDF (2 pages)

28/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (10 pages)

16/06/2017

Termination of appointment of Christopher Jagusz as a director on 2017-06-15

View PDF (1 pages)

19/01/2017

Second filing of a statement of capital following an allotment of shares on 2016-08-19

View PDF (33 pages)

09/01/2017

Appointment of Mr Christopher Jagusz as a director on 2017-01-03

View PDF (2 pages)

08/01/2017

Resolutions

View PDF (68 pages)

12/09/2016

Sub-division of shares on 2016-08-19

View PDF (4 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (31 pages)

08/09/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/09/2016

Change of share class name or designation

View PDF (2 pages)

08/09/2016

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 2016-09-08

View PDF (2 pages)

05/09/2016

Resolutions

View PDF (67 pages)

31/08/2016

Certificate of change of name

View PDF (3 pages)

26/08/2016

Registration of charge 102338780001, created on 2016-08-19

View PDF (48 pages)

22/08/2016

Appointment of Mr Paul Joseph Gibbons as a director on 2016-08-19

View PDF (2 pages)

22/08/2016

Appointment of Ms Tracey Dawn Tribe as a director on 2016-08-19

View PDF (2 pages)

22/08/2016

Appointment of Mr Christopher John Russell as a director on 2016-08-19

View PDF (2 pages)

29/07/2016

Termination of appointment of Ewan Caldwell Gilchrist as a director on 2016-07-22

View PDF (2 pages)

29/07/2016

Appointment of Mr Ewan Caldwell Gilchrist as a director on 2016-07-22

View PDF (3 pages)

29/07/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (3 pages)

29/07/2016

Appointment of Michael James Blake as a director on 2016-07-22

View PDF (3 pages)

29/07/2016

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2016-07-22

View PDF (2 pages)

29/07/2016

Appointment of Richard Shaw as a director on 2016-07-22

View PDF (3 pages)

28/07/2016

Termination of appointment of Martin James Mcnair as a director on 2016-07-22

View PDF (2 pages)

15/06/2016

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
966.21K
-
0.00
-
-

2021
0
966.21K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

966.21K £- *

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
Jagusz, Christopher	Director	03/01/2017 - 15/06/2017	37
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	15/06/2016 - 22/07/2016	209
Ashton, Andrew Charles	Director	27/04/2023 - Present	99
Mcnair, Martin James	Director	15/06/2016 - 22/07/2016	198
Blake, Michael James	Director	22/07/2016 - 15/01/2020	31

Persons with Significant Control

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

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Description

About ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/06/2016 with the registered office located at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey GU7 2QN. There are currently 5 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 ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED?

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 15/06/2016 and dissolved on 31/10/2023.

Where is ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED located?

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED is registered at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey GU7 2QN.

What does ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED do?

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED?

The latest filing was on 31/10/2023: Final Gazette dissolved via voluntary strike-off.