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Arrow Cardiff Retail Management Limited

Arrow Cardiff Retail Management Limited is a liquidation company incorporated on 17 October 2019 with the registered office located in London, Greater London. Arrow Cardiff Retail Management Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12267194
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (3 days remaining)
Last change occurred 12 months ago
Accounts
Overdue
Accounts overdue by 295 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 (9 months ago)
Address
C/O Begbies Traynor (London) Llp, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 16 May 2025 (5 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
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jan 1978
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Arrow I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Arrow Exeter Management Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 2 more are mutual people.
Active
Arrow Cardiff Management Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 2 more are mutual people.
Active
Base Glasgow Opco Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 2 more are mutual people.
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Arrow Exeter (Phase 2) Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, 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.
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Arrow Glasgow Holdings Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.97K (-100%)
Turnover
£16.97K
Decreased by £1.53K (-8%)
Employees
6
Increased by 2 (+50%)
Total Assets
£0
Decreased by £9.97K (-100%)
Total Liabilities
-£4.96K
Decreased by £9.8K (-66%)
Net Assets
-£4.96K
Decreased by £168 (+4%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
5 Months Ago on 16 May 2025
Declaration of Solvency
5 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 16 May 2025
Lukas Maximilian Gradischnig Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 5 Months Ago on 15 May 2024
Timothy Luke Trott Resigned
1 Year 9 Months Ago on 1 Jan 2024
Alexandra Maria Four Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Alkis Giagkas Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Declaration of solvency
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 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 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
Submitted on 15 May 2024
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
Submitted on 3 Jan 2024
Repayment History
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