Active - Proposal to Strike off
Company Information for ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SURREY, GU7 2QN,
|
Company Registration Number
10233900
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ARROW BUSINESS COMMUNICATIONS GROUP LIMITED | ||
Legal Registered Office | ||
The Wharf Abbey Mill Business Park Lower Eashing Godalming SURREY GU7 2QN | ||
Previous Names | ||
|
Company Number | 10233900 | |
---|---|---|
Company ID Number | 10233900 | |
Date formed | 2016-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-06-11 | |
Return next due | 2024-06-25 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-13 09:56:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BLAKE |
||
RICHARD EDWARD BURKE |
||
PAUL JOSEPH GIBBONS |
||
JOHN DUNCAN HARBER |
||
CHRISTOPHER JOHN RUSSELL |
||
RICHARD SHAW |
||
TRACEY DAWN TRIBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAGUSZ |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
SCP FEEDER GP LIMITED | Director | 2011-01-05 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS GP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP III FP LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-22 | Active | |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2008-10-13 | CURRENT | 2008-08-20 | Active | |
GCP FOUNDERS LIMITED | Director | 2008-10-13 | CURRENT | 2008-08-21 | Active | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2007-09-12 | CURRENT | 1986-09-05 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2007-09-12 | CURRENT | 2002-12-20 | Active | |
GCP MEMBER LIMITED | Director | 2007-09-12 | CURRENT | 1999-11-26 | Active | |
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS LIMITED | Director | 2017-08-14 | CURRENT | 2005-12-02 | Active | |
SIEBERT TELECOM SOLUTIONS LIMITED | Director | 2017-11-07 | CURRENT | 1990-05-10 | Active - Proposal to Strike off | |
SIEBERT DORMANT LIMITED | Director | 2017-11-07 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
WORKSMART TECHNOLOGY LIMITED | Director | 2017-07-12 | CURRENT | 1998-12-11 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PULSE BUSINESS ENERGY LIMITED | Director | 2017-03-03 | CURRENT | 2009-04-16 | Active | |
PULSE BUSINESS HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
PULSE BUSINESS WATER LIMITED | Director | 2017-03-03 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
COMMS SOLVE TECHNOLOGIES LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2015-08-14 | CURRENT | 2011-03-03 | Active | |
ARROW BUSINESS COMMUNICATIONS LIMITED | Director | 2011-10-03 | CURRENT | 2005-12-02 | Active | |
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS LIMITED | Director | 2017-08-14 | CURRENT | 2005-12-02 | Active | |
360 (II) LIMITED | Director | 2018-06-07 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
3SIXT HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
360 SOLUTIONS (UK) LIMITED | Director | 2018-06-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PULSE BUSINESS ENERGY LIMITED | Director | 2017-03-03 | CURRENT | 2009-04-16 | Active | |
PULSE BUSINESS HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2015-07-22 | Active - Proposal to Strike off | |
PULSE BUSINESS WATER LIMITED | Director | 2017-03-03 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
COMMS SOLVE TECHNOLOGIES LIMITED | Director | 2016-06-15 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS (SCOTLAND) LIMITED | Director | 2015-08-14 | CURRENT | 2011-03-03 | Active | |
SERIOUS SPORT GROUP LIMITED | Director | 2013-06-24 | CURRENT | 2005-11-10 | Active | |
BUDD COMMUNICATIONS LIMITED | Director | 2013-03-04 | CURRENT | 2001-02-16 | Dissolved 2014-08-05 | |
INTER-GROUP COMMUNICATIONS LIMITED | Director | 2013-03-04 | CURRENT | 1976-01-22 | Dissolved 2014-08-05 | |
KEE SUPPORT LIMITED | Director | 2012-06-29 | CURRENT | 2003-01-28 | Dissolved 2014-02-11 | |
SCP FEEDER GP LIMITED | Director | 2018-06-11 | CURRENT | 2010-12-23 | Active | |
GROWTH CAPITAL PARTNERS NOMINEES LIMITED | Director | 2018-06-11 | CURRENT | 1986-09-05 | Active | |
GCP (GENERAL PARTNER) LIMITED | Director | 2018-06-11 | CURRENT | 2002-12-20 | Active | |
GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED | Director | 2018-06-11 | CURRENT | 2008-08-20 | Active | |
GCP MEMBER LIMITED | Director | 2018-06-11 | CURRENT | 1999-11-26 | Active | |
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ROMAN TOPCO LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2015-07-14 | |
PACKAGING TECHNOLOGIES EBT LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-08-16 | |
REEVES LUND AND COMPANY LIMITED | Director | 2018-03-28 | CURRENT | 1986-07-09 | Active - Proposal to Strike off | |
WORKSMART TECHNOLOGY LIMITED | Director | 2017-07-12 | CURRENT | 1998-12-11 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-08-19 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ARROW BUSINESS COMMUNICATIONS LIMITED | Director | 2015-09-30 | CURRENT | 2005-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
CESSATION OF ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Arrow Business Comms (Uk) Limited as a person with significant control on 2023-04-28 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LEE | ||
DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102339000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH GIBBONS | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRADLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102339000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102339000004 | |
RES01 | ADOPT ARTICLES 24/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BLAKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102339000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102339000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102339000003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Joseph Gibbons on 2017-08-14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNCAN HARBER | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD BURKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102339000002 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed dmwsl 827 LIMITED\certificate issued on 31/08/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102339000001 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS | |
AP01 | DIRECTOR APPOINTED MS TRACEY DAWN TRIBE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL | |
AP01 | DIRECTOR APPOINTED RICHARD SHAW | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
TM02 | Termination of appointment of Dm Company Services (London) Limited on 2016-07-22 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES BLAKE | |
AP01 | DIRECTOR APPOINTED MR EWAN CALDWELL GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN CALDWELL GILCHRIST | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ARROW BUSINESS COMMUNICATIONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |