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Silver Arrow Systems Ltd

Silver Arrow Systems Ltd is a dissolved company incorporated on 9 March 2015 with the registered office located in London, Greater London. Silver Arrow Systems Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09477197
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Bennerley Road
London
SW11 6DS
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was Nova North, 11 Bressenden Place London SW1E 5BY England
Telephone
01202706005
Email
Available in Endole App
People
Officers
3
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Jan 1965
Mr James Michael Eden
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wavex Technology Limited
Andreas George Hajialexandrou is a mutual person.
Active
Optimor Limited
James Michael Eden is a mutual person.
Active
Fodabox Limited
James Michael Eden is a mutual person.
Active
Ptolemy Capital Advisors Limited
Andreas George Hajialexandrou is a mutual person.
Active
It Services Livonia Limited
Andreas George Hajialexandrou is a mutual person.
Active
Acculink Technology Limited
James Michael Eden is a mutual person.
Active
Hiyacar Limited
James Michael Eden is a mutual person.
Active
Commissionly Ltd
James Michael Eden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£614
Decreased by £103.22K (-99%)
Total Liabilities
-£609
Decreased by £83.58K (-99%)
Net Assets
£5
Decreased by £19.65K (-100%)
Debt Ratio (%)
99%
Increased by 18.11% (+22%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Extended
8 Months Ago on 2 Jan 2025
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr James Michael Eden Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Mr James Michael Eden (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 3 Jan 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jan 2025
Registered office address changed from Nova North, 11 Bressenden Place London SW1E 5BY England to 16 Bennerley Road London SW11 6DS on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Change of details for Mr James Michael Eden as a person with significant control on 26 January 2024
Submitted on 1 Apr 2024
Director's details changed for Mr James Michael Eden on 26 January 2024
Submitted on 1 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Repayment History
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