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Arrow Bowline Ltd

Arrow Bowline Ltd is a liquidation company incorporated on 12 May 2022 with the registered office located in London, Greater London. Arrow Bowline Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
14103076
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 104 days
Dated 11 May 2024 (1 year 3 months ago)
Next confirmation dated 11 May 2025
Was due on 25 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 12 May31 Dec 2022 (7 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 29 May 2025 (3 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 Iv Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Glasgow Limited
Alastair Patrick McDonnell, Alkis Giagkas, 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
Alastair Patrick McDonnell, Alkis Giagkas, and 2 more are mutual people.
Active
Arrow Cardiff Management Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 2 more are mutual people.
Active
Base Glasgow Opco Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 2 more are mutual people.
Active
Arrow Exeter (Phase 2) Limited
Alastair Patrick McDonnell, Alkis Giagkas, 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
Alastair Patrick McDonnell, Alkis Giagkas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 May31 Dec 2022
Traded for 8 months
Cash in Bank
£23.04M
Turnover
Unreported
Employees
5
Total Assets
£26.64M
Total Liabilities
-£26.51M
Net Assets
£134K
Debt Ratio (%)
99%
Latest Activity
Declaration of Solvency
3 Months Ago on 30 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Charge Satisfied
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
Alexandra Maria Four Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Alkis Giagkas Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 30 May 2025
Declaration of solvency
Submitted on 30 May 2025
Appointment of a voluntary liquidator
Submitted on 30 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 29 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 9 May 2025
Solvency Statement dated 08/05/25
Submitted on 9 May 2025
Statement by Directors
Submitted on 9 May 2025
Statement of capital on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 11 Apr 2025
Satisfaction of charge 141030760001 in full
Submitted on 12 Aug 2024
Repayment History
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