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Arrowstone Limited

Arrowstone Limited is a dissolved company incorporated on 13 November 2002 with the registered office located in Barnet, Greater London. Arrowstone Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 December 2024 (10 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04589428
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was 1st Floor 314 Regents Park Road Finchley London N3 2LT
Telephone
02084458880
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1986
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Mutual Companies
Engineering Design Agency Limited
Mr William Wolfson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£202.26K
Increased by £187.22K (+1245%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 10 (-21%)
Total Assets
£405.34K
Decreased by £143.32K (-26%)
Total Liabilities
-£615.55K
Decreased by £52.21K (-8%)
Net Assets
-£210.21K
Decreased by £91.11K (+77%)
Debt Ratio (%)
152%
Increased by 30.15% (+25%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 16 Dec 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 9 Sep 2023
Simon Brandez Resigned
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mr Simon Brandez Appointed
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Amended Full Accounts Submitted
4 Years Ago on 14 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2024
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Galley House Moon Lane Barnet EN5 5YL on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 9 Sep 2023
Appointment of a voluntary liquidator
Submitted on 9 Sep 2023
Statement of affairs
Submitted on 9 Sep 2023
Termination of appointment of Simon Brandez as a director on 15 March 2023
Submitted on 27 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Jan 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 14 Nov 2022
Appointment of Mr Simon Brandez as a director on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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