ARROW DEVCO (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

09846987

Incorporation date

28/10/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2015)

05/11/2025

Final Gazette dissolved following liquidation

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05/08/2025

Return of final meeting in a members' voluntary winding up

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10/04/2025

Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20

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06/01/2025

Resolutions

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06/01/2025

Appointment of a voluntary liquidator

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06/01/2025

Declaration of solvency

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06/01/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2025-01-06

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with updates

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12/08/2024

Satisfaction of charge 098469870005 in full

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15/05/2024

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

View PDF (1 pages)

21/01/2024

Resolutions

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09/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

03/01/2024

Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

View PDF (2 pages)

03/01/2024

Appointment of Mr Alkis Giagkas as a director on 2024-01-01

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03/01/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

View PDF (1 pages)

03/01/2024

Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-23 with no updates

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17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

02/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/09/2022

Director's details changed for Mr Lukas Gradischnig on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for Arrow I Limited as a person with significant control on 2022-09-30

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30/09/2022

Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30

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30/09/2022

Director's details changed for Ms Alexandra Maria Four on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

27/09/2022

Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23

View PDF (2 pages)

27/09/2022

Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23

View PDF (1 pages)

12/08/2022

Appointment of Ms Alexandra Maria Four as a director on 2022-08-10

View PDF (2 pages)

12/08/2022

Termination of appointment of Matthew Leonard Molton as a director on 2022-08-10

View PDF (1 pages)

08/08/2022

Satisfaction of charge 098469870003 in full

View PDF (1 pages)

08/08/2022

Satisfaction of charge 098469870004 in full

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08/08/2022

Satisfaction of charge 098469870002 in full

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28/07/2022

Registration of charge 098469870005, created on 2022-07-27

View PDF (94 pages)

12/07/2022

Notification of Arrow I Limited as a person with significant control on 2021-02-22

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12/07/2022

Cessation of Arrow Cardiff (Jersey) Limited as a person with significant control on 2021-02-22

View PDF (1 pages)

24/12/2021

Director's details changed for Mr Lukas Gradischnig on 2021-12-24

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (5 pages)

04/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

14/10/2021

Change of details for Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 2021-02-22

View PDF (2 pages)

27/08/2021

Appointment of Mr Timothy Luke Trott as a director on 2021-08-27

View PDF (2 pages)

05/07/2021

Termination of appointment of Alexander Wilson Lamont as a director on 2021-07-01

View PDF (1 pages)

23/06/2021

Appointment of Mr. Matthew Leonard Molton as a director on 2021-06-22

View PDF (2 pages)

02/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-02-23

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01/03/2021

Appointment of Mr Alexander Wilson Lamont as a director on 2021-02-22

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01/03/2021

Termination of appointment of Mark Peter Reynolds as a director on 2021-02-22

View PDF (1 pages)

01/03/2021

Termination of appointment of Carolyn Pate as a secretary on 2021-02-22

View PDF (1 pages)

01/03/2021

Appointment of Mr William Gowanloch Westbrook as a director on 2021-02-22

View PDF (2 pages)

01/03/2021

Appointment of Mr Lukas Gradischnig as a director on 2021-02-22

View PDF (2 pages)

01/03/2021

Registered office address changed from 155 Moorgate London EC2M 6XB United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of Mandy Jane Willis as a director on 2021-02-22

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25/02/2021

Registration of charge 098469870004, created on 2021-02-22

View PDF (61 pages)

18/01/2021

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

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18/01/2021

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

View PDF (76 pages)

18/01/2021

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

View PDF (1 pages)

18/01/2021

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

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23/11/2020

Registration of charge 098469870003, created on 2020-11-18

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03/11/2020

Memorandum and Articles of Association

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03/11/2020

Resolutions

View PDF (4 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with no updates

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09/04/2020

Appointment of Mr Mark Peter Reynolds as a director on 2020-04-08

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08/04/2020

Termination of appointment of David Richard Grover as a director on 2020-04-08

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04/03/2020

Appointment of Ms Mandy Jane Willis as a director on 2020-01-27

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04/03/2020

Termination of appointment of Dennis Vincent Hone as a director on 2020-01-27

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (11 pages)

25/09/2019

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

View PDF (68 pages)

25/09/2019

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

View PDF (1 pages)

25/09/2019

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

View PDF (3 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

01/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

01/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (58 pages)

01/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

12/02/2018

Director's details changed for Mr David Richard Grover on 2017-11-01

View PDF (2 pages)

24/11/2017

Registration of charge 098469870002, created on 2017-11-20

View PDF (54 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

19/10/2017

Change of details for Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 2017-10-13

View PDF (2 pages)

13/10/2017

Cessation of Graduation Student Living Limited as a person with significant control on 2017-10-05

View PDF (1 pages)

13/10/2017

Notification of Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

21/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

13/07/2017

Appointment of Miss Carolyn Pate as a secretary on 2017-07-12

View PDF (2 pages)

27/06/2017

Termination of appointment of Eloise Jane Mangan as a secretary on 2017-06-27

View PDF (1 pages)

08/06/2017

Satisfaction of charge 098469870001 in full

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14/03/2017

Resolutions

View PDF (3 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

01/06/2016

Registration of charge 098469870001, created on 2016-05-24

View PDF (24 pages)

03/11/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

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28/10/2015

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

31/12/2022

Next confirmation date

23/10/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Molton, Matthew Leonard	Director	22/06/2021 - 10/08/2022	169
Westbrook, William Gowanloch	Director	22/02/2021 - 23/09/2022	46
Pate, Carolyn	Secretary	12/07/2017 - 22/02/2021	-
Mangan, Eloise Jane	Secretary	28/10/2015 - 27/06/2017	-
Hone, Dennis Vincent	Director	28/10/2015 - 27/01/2020	66

Persons with Significant Control

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

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Description

About ARROW DEVCO (CARDIFF) LIMITED

ARROW DEVCO (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 28/10/2015 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 3 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 ARROW DEVCO (CARDIFF) LIMITED?

ARROW DEVCO (CARDIFF) LIMITED is currently Dissolved. It was registered on 28/10/2015 and dissolved on 05/11/2025.

Where is ARROW DEVCO (CARDIFF) LIMITED located?

ARROW DEVCO (CARDIFF) LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does ARROW DEVCO (CARDIFF) LIMITED do?

ARROW DEVCO (CARDIFF) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARROW DEVCO (CARDIFF) LIMITED?

The latest filing was on 05/11/2025: Final Gazette dissolved following liquidation.