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Arrow Bowline Management Limited

Arrow Bowline Management Limited is a liquidation company incorporated on 22 August 2022 with the registered office located in London, Greater London. Arrow Bowline Management Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
14310023
Private limited company
Age
3 years
Incorporated 22 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (3 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 381 days
Awaiting first accounts
For period ending 31 December 2023
Due by 22 August 2024 (1 year remaining)
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 11 Sep 2024 (12 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 Bowline Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Glasgow Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, 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
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, 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
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 2 more are mutual people.
Active
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.
Active
Arrow Glasgow Holdings Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 2 more are mutual people.
Active
Financials
Arrow Bowline Management Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Registered Address Changed
12 Months Ago on 11 Sep 2024
Voluntary Liquidator Appointed
12 Months Ago on 11 Sep 2024
Declaration of Solvency
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 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
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Alkis Giagkas Appointed
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 27 Aug 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
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 11 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 4 Sep 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 Mr Alkis Giagkas as a director on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
Submitted on 2 Jan 2024
Repayment History
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