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Arrow Devco (Exeter) Limited

Arrow Devco (Exeter) Limited is a liquidation company incorporated on 3 February 2017 with the registered office located in London, Greater London. Arrow Devco (Exeter) Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10600741
Private limited company
Age
8 years
Incorporated 3 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Begbies Traynor (London) Llp, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 6 Jan 2025 (8 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in Jan 1978
Arrow I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Mref Iii Runnymede Operations Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Arrow Exeter Management Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Arrow Cardiff Management Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Base Glasgow Opco Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Arrow Exeter (Phase 2) Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Mref Iv Birmingham Operations Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Arrow Glasgow Holdings Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £33.25K (-95%)
Turnover
Unreported
Decreased by £293K (-100%)
Employees
6
Increased by 2 (+50%)
Total Assets
£1.75K
Decreased by £33.25K (-95%)
Total Liabilities
-£869.3K
Increased by £43.3K (+5%)
Net Assets
-£867.56K
Decreased by £76.56K (+10%)
Debt Ratio (%)
49760%
Increased by 47399.76% (+2008%)
Latest Activity
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Declaration of Solvency
8 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year Ago on 12 Aug 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
Mr Alkis Giagkas Appointed
1 Year 8 Months Ago on 1 Jan 2024
Timothy Luke Trott Resigned
1 Year 8 Months Ago on 1 Jan 2024
Alexandra Maria Four Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 6 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on 6 January 2025
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 30 Oct 2024
Satisfaction of charge 106007410004 in full
Submitted on 12 Aug 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
Submitted on 15 May 2024
Resolutions
Submitted on 21 Jan 2024
Repayment History
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