Arrowhead Commercial Limited - London, England And Wales

Firmenprofil

ARROWHEAD COMMERCIAL LIMITED - 4th, Floor 161 Marsh Wall, London, England And Wales, Grossbritannien

Firmenprofil

Handelsregisternummer: 06171630

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 4th; Floor 161 Marsh Wall; London; England And Wales; E14 9SJ; United Kingdom

Management

Geschäftsführung: BRIAN FAGAN; JOHN MARTIN MULRYAN; DAVID NICHOLAS PEARSON; SEAN MULRYAN

Prokuristen: BRIAN FAGAN; DAVID NICHOLAS PEARSON

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 20.03.2007

Gelöscht am:: 2019-09-24

SIC/NACE: 41100 - Development of building projects

Eigentumsverhältnisse

Beneficial Owners: Mr Sean Mulryan; Sean Mucryan

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: BALLYMORE (CHELSEA BARRACKS) LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-03-20

ARROWHEAD COMMERCIAL LIMITED Firmenbeschreibung: ARROWHEAD COMMERCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06171630. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.03.2007 registriert. ARROWHEAD COMMERCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALLYMORE (CHELSEA BARRACKS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2012.Die Firma kann schriftlich über 4Th erreicht werden.

Mehr Information

Jetzt sichern ARROWHEAD COMMERCIAL LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2017

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-02-24) - MR04

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-04) - AA

In den Warenkorb
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061716300003 (2017-02-21) - MR04

In den Warenkorb
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-02-24) - MR04

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061716300004 (2017-02-21) - MR04

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Alle in den Warenkorb

2016

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 (2016-11-28) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 (2016-02-03) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 (2016-02-03) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 (2016-02-03) - CH01

In den Warenkorb
SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 (2016-02-03) - CH03

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REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA

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DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 (2016-04-05) - CH01

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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM (2016-04-05) - AD01

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 (2016-04-05) - CH01

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20/03/16 FULL LIST (2016-04-06) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 (2016-04-05) - CH01

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SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 (2016-04-06) - CH03

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Alle in den Warenkorb

2015

DIRECTOR APPOINTED MR. SEAN MULRYAN (2015-02-28) - AP01

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20/03/15 FULL LIST (2015-03-27) - AR01

In den Warenkorb
REGISTRATION OF A CHARGE / CHARGE CODE 061716300004 (2015-09-03) - MR01

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Alle in den Warenkorb

2014

APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN (2014-11-11) - TM01

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SECRETARY APPOINTED DAVID NICHOLAS PEARSON (2014-10-16) - AP03

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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-09) - AA

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REGISTRATION OF A CHARGE / CHARGE CODE 061716300003 (2014-08-01) - MR01

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 (2014-05-08) - CH01

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20/03/14 FULL LIST (2014-03-31) - AR01

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APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN (2014-10-15) - TM02

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Alle in den Warenkorb

2013

FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-28) - CH01

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-27) - CH01

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20/03/13 FULL LIST (2013-03-27) - AR01

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Alle in den Warenkorb

2012

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-08) - MG01

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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-24) - AA

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20/03/12 FULL LIST (2012-03-22) - AR01

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA

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Alle in den Warenkorb

2011

APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY (2011-12-13) - TM01

In den Warenkorb
DIRECTOR APPOINTED DAVID NICHOLAS PEARSON (2011-12-05) - AP01

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20/03/11 FULL LIST (2011-04-05) - AR01

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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-02-01) - AA

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Alle in den Warenkorb

2010

FULL ACCOUNTS MADE UP TO 31/03/09 (2010-05-14) - AA

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20/03/10 FULL LIST (2010-04-08) - AR01

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Alle in den Warenkorb

2009

DIRECTOR APPOINTED JOHN MULRYAN (2009-11-09) - AP01

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APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER (2009-10-16) - TM01

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APPOINTMENT TERMINATED DIRECTOR JAMES BRENNAN (2009-09-26) - 288b

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SECRETARY APPOINTED BRIAN FAGAN (2009-04-08) - 288a

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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIM FARROW (2009-04-07) - 288b

In den Warenkorb
RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS (2009-04-06) - 363a

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APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY (2009-03-23) - 288b

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA

In den Warenkorb

Alle in den Warenkorb

2008

NEW DIRECTOR APPOINTED (2008-01-07) - 288a

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR PETER BACON (2008-02-29) - 288b

In den Warenkorb
DIRECTOR APPOINTED DAVID BADGER (2008-11-27) - 288a

In den Warenkorb
RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363s

In den Warenkorb

Alle in den Warenkorb

2007

NEW DIRECTOR APPOINTED (2007-12-06) - 288a

In den Warenkorb
S366A DISP HOLDING AGM 23/10/07 (2007-11-07) - ELRES

In den Warenkorb
REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287

In den Warenkorb
S386 DISP APP AUDS 23/10/07 (2007-11-07) - ELRES

In den Warenkorb
REGISTERED OFFICE CHANGED ON 29/10/07 FROM: (2007-10-29) - 287

In den Warenkorb
PARTICULARS OF MORTGAGE/CHARGE (2007-10-06) - 395

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-06-22) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-06-05) - 288a

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NEW DIRECTOR APPOINTED (2007-06-05) - 288a

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SECRETARY RESIGNED (2007-06-05) - 288b

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DIRECTOR RESIGNED (2007-06-05) - 288b

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COMPANY NAME CHANGED (2007-05-10) - CERTNM

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INCORPORATION DOCUMENTS (2007-03-20) - NEWINC

In den Warenkorb

ARROWHEAD COMMERCIAL LIMITED - 4th, Floor 161 Marsh Wall, London, England And Wales, Grossbritannien

ARROWHEAD COMMERCIAL LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-02-24) - MR04

FULL ACCOUNTS MADE UP TO 31/03/16 (2017-01-04) - AA

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061716300003 (2017-02-21) - MR04

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-02-24) - MR04

STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061716300004 (2017-02-21) - MR04

keyboard_arrow_right 2016

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 (2016-11-28) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 (2016-02-03) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 (2016-02-03) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 (2016-02-03) - CH01

SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 (2016-02-03) - CH03

REGISTERED OFFICE CHANGED ON 10/02/2016 FROM (2016-02-10) - AD01

FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-05) - AA

DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 (2016-04-05) - CH01

REGISTERED OFFICE CHANGED ON 05/04/2016 FROM (2016-04-05) - AD01

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 (2016-04-05) - CH01

20/03/16 FULL LIST (2016-04-06) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 (2016-04-05) - CH01

SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 (2016-04-06) - CH03

keyboard_arrow_right 2015

DIRECTOR APPOINTED MR. SEAN MULRYAN (2015-02-28) - AP01

20/03/15 FULL LIST (2015-03-27) - AR01

REGISTRATION OF A CHARGE / CHARGE CODE 061716300004 (2015-09-03) - MR01

keyboard_arrow_right 2014

APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN (2014-11-11) - TM01

SECRETARY APPOINTED DAVID NICHOLAS PEARSON (2014-10-16) - AP03

FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-09) - AA

REGISTRATION OF A CHARGE / CHARGE CODE 061716300003 (2014-08-01) - MR01

DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 (2014-05-08) - CH01

20/03/14 FULL LIST (2014-03-31) - AR01

APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN (2014-10-15) - TM02

keyboard_arrow_right 2013

FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-17) - AA

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-28) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 (2013-06-27) - CH01

20/03/13 FULL LIST (2013-03-27) - AR01

keyboard_arrow_right 2012

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-06-08) - MG01

FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-24) - AA

20/03/12 FULL LIST (2012-03-22) - AR01

FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-08) - AA

keyboard_arrow_right 2011

APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY (2011-12-13) - TM01

DIRECTOR APPOINTED DAVID NICHOLAS PEARSON (2011-12-05) - AP01

20/03/11 FULL LIST (2011-04-05) - AR01

FULL ACCOUNTS MADE UP TO 31/03/10 (2011-02-01) - AA

keyboard_arrow_right 2010

FULL ACCOUNTS MADE UP TO 31/03/09 (2010-05-14) - AA

20/03/10 FULL LIST (2010-04-08) - AR01

keyboard_arrow_right 2009

DIRECTOR APPOINTED JOHN MULRYAN (2009-11-09) - AP01

APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER (2009-10-16) - TM01

APPOINTMENT TERMINATED DIRECTOR JAMES BRENNAN (2009-09-26) - 288b

SECRETARY APPOINTED BRIAN FAGAN (2009-04-08) - 288a

APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIM FARROW (2009-04-07) - 288b

RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS (2009-04-06) - 363a

APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY (2009-03-23) - 288b

FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA

keyboard_arrow_right 2008

NEW DIRECTOR APPOINTED (2008-01-07) - 288a

APPOINTMENT TERMINATED DIRECTOR PETER BACON (2008-02-29) - 288b

DIRECTOR APPOINTED DAVID BADGER (2008-11-27) - 288a

RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS (2008-04-24) - 363s

keyboard_arrow_right 2007

NEW DIRECTOR APPOINTED (2007-12-06) - 288a

S366A DISP HOLDING AGM 23/10/07 (2007-11-07) - ELRES

REGISTERED OFFICE CHANGED ON 07/11/07 FROM: (2007-11-07) - 287

S386 DISP APP AUDS 23/10/07 (2007-11-07) - ELRES

REGISTERED OFFICE CHANGED ON 29/10/07 FROM: (2007-10-29) - 287

PARTICULARS OF MORTGAGE/CHARGE (2007-10-06) - 395

NEW DIRECTOR APPOINTED (2007-06-22) - 288a

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007