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Arrowe Security Systems Limited

Arrowe Security Systems Limited is a dissolved company incorporated on 25 October 2001 with the registered office located in London, Greater London. Arrowe Security Systems Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 September 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04310679
Private limited company
Age
24 years
Incorporated 25 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2017 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Sep 1958
Secretary • British • Born in Sep 1950
Mr Philip Roy Bettley
PSC • British • Lives in UK • Born in May 1956
Mr Leonard Nicholas Mark Smith
PSC • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrowe Security Ltd
Philip Roy Bettley and Leonard Nicholas Mark Smith are mutual people.
Active
Arrowe Security Services Limited
Philip Roy Bettley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £183 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£445.56K
Increased by £93.83K (+27%)
Total Liabilities
-£415.72K
Increased by £77.03K (+23%)
Net Assets
£29.85K
Increased by £16.79K (+129%)
Debt Ratio (%)
93%
Decreased by 2.99% (-3%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
7 Years Ago on 30 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 May 2018
Confirmation Submitted
7 Years Ago on 7 Dec 2017
Micro Accounts Submitted
8 Years Ago on 29 Sep 2017
Registered Address Changed
8 Years Ago on 19 Jun 2017
New Charge Registered
8 Years Ago on 13 Dec 2016
Charge Satisfied
8 Years Ago on 6 Dec 2016
Confirmation Submitted
8 Years Ago on 6 Dec 2016
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 30 April 2023
Submitted on 5 Jul 2023
Liquidators' statement of receipts and payments to 30 April 2022
Submitted on 21 Jun 2022
Liquidators' statement of receipts and payments to 30 April 2021
Submitted on 24 Jun 2021
Liquidators' statement of receipts and payments to 30 April 2020
Submitted on 13 Jul 2020
Registered office address changed from 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 May 2018
Submitted on 30 May 2018
Statement of affairs
Submitted on 25 May 2018
Appointment of a voluntary liquidator
Submitted on 25 May 2018
Resolutions
Submitted on 25 May 2018
Repayment History
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