Green Arrow Holdings Limited
Company Profile
dissolved
Green Arrow Holdings Limited
03414691•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
05/08/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Green Arrow Holdings Limited (03414691) is a private limited with share capital incorporated on 05/08/1997 (28 years old) and registered in london, N128LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 05/08/1997
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-03-2025
Liquidation Voluntary Death Liquidator
Category:Insolvency
Date:06-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Memorandum Articles
Category:Incorporation
Date:06-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2020
Resolution
Category:Resolution
Date:30-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Person Secretary Company
Category:Officers
Date:06-08-2015
Change Person Secretary Company
Category:Officers
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:08-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Capital
Date:19-05-2003
Resolution
Category:Resolution
Date:19-05-2003
Resolution
Category:Resolution
Date:19-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-1999
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1998
Legacy
Category:Annual Return
Date:06-08-1998
Legacy
Category:Capital
Date:16-04-1998
Legacy
Category:Capital
Date:16-04-1998
Legacy
Category:Accounts
Date:24-11-1997
Resolution
Category:Resolution
Date:10-11-1997
Resolution
Category:Resolution
Date:10-11-1997
Legacy
Category:Capital
Date:10-11-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Officers
Date:11-08-1997
Incorporation Company
Category:Incorporation
Date:05-08-1997
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date31/07/2022
Filing Date25/01/2021
Latest Accounts31/10/2020
Trading Addresses
19-20 Bourne Court, Unity Trading Estate, Woodford Green, Essex, IG88HD
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
9
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY