About

Registered Number: 06171630
Date of Incorporation: 20/03/2007 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (1 year and 7 months ago)
Registered Address: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ,

 

Established in 2007, Arrowhead Commercial Ltd are based in London, England And Wales, it's status is listed as "Dissolved". We don't know the number of employees at the company. Pearson, David Nicholas is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARSON, David Nicholas 01 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sean Mulryan/
1954-09
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Sean Mucryan/
1954-09
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 February 2019
PSC07 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 19 December 2018
AA - Annual Accounts 14 September 2018
CH01 - Change of particulars for director 21 May 2018
PSC02 - N/A 28 March 2018
PSC01 - N/A 28 March 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 21 March 2017
MR04 - N/A 24 February 2017
MR04 - N/A 24 February 2017
MR04 - N/A 21 February 2017
MR04 - N/A 21 February 2017
AA - Annual Accounts 04 January 2017
CH01 - Change of particulars for director 28 November 2016
AR01 - Annual Return 06 April 2016
CH03 - Change of particulars for secretary 06 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AD01 - Change of registered office address 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AD01 - Change of registered office address 10 February 2016
CH03 - Change of particulars for secretary 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 05 January 2016
MR01 - N/A 03 September 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 28 February 2015
TM01 - Termination of appointment of director 11 November 2014
AP03 - Appointment of secretary 16 October 2014
TM02 - Termination of appointment of secretary 15 October 2014
AA - Annual Accounts 09 September 2014
MR01 - N/A 01 August 2014
CH01 - Change of particulars for director 08 May 2014
CH01 - Change of particulars for director 08 May 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 27 June 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 24 December 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 08 January 2012
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 05 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 01 February 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 08 April 2010
AP01 - Appointment of director 09 November 2009
TM01 - Termination of appointment of director 16 October 2009
288b - Notice of resignation of directors or secretaries 26 September 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 27 November 2008
363s - Annual Return 24 April 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
RESOLUTIONS - N/A 07 November 2007
287 - Change in situation or address of Registered Office 07 November 2007
287 - Change in situation or address of Registered Office 29 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
CERTNM - Change of name certificate 10 May 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 August 2015 Fully Satisfied

N/A

A registered charge 25 July 2014 Fully Satisfied

N/A

Debenture 01 June 2012 Fully Satisfied

N/A

Debenture 24 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.