WA

WHITE ARROW LOGISTICS LIMITED

Dissolved

Company number 06837627

London, England · Incorporated 5 March 2009

4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,538,041
Shares allotted
1
Latest round
30 November 2022

Company overview

WHITE ARROW LOGISTICS LIMITED was a private limited company incorporated on 5 March 2009 and registered in England and Wales and dissolved on 5 July 2024. Its registered office is at 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Arndale Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HALL, Richard John (appointed 24 February 2011), DIBB, Graeme Barry (appointed 1 July 2021) and FARRANT, David Jonathan (appointed 1 July 2021). Six former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2021, were filed on 24 February 2022. Companies House holds 57 filings for this company, most recently a gazette filing on 5 July 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ARNDALE PROPERTIES LIMITED (100.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARNDALE PROPERTIES LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

DG
DIBB, Graeme Barry
Director
1 July 2021
FD
FARRANT, David Jonathan
Director
1 July 2021
HR
HALL, Richard John
Director
24 February 2011
HS
HEYCOCK, Selwyn
Director · Resigned
8 August 2017
WS
WALCZAK, Stanley Andrew
Director · Resigned
24 February 2011
MR
MOWATT, Rigel Kent
Director · Resigned
5 March 2009
PP
PETERS, Philip Leslie
Director · Resigned
5 March 2009
SD
SHOP DIRECT SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
5 March 2009
PA
PARSON, Antony John Tufnell
Director · Resigned
5 March 2009

Persons with significant control

PS
Arndale Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 November 2022
ORDINARY · 1 shares allotted
£1,538,041
Total (1 round, 1 shares)
£1,538,041

Filing history

Gazette Dissolved Liquidation
Gazette
5 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Capital Allotment Shares
Capital
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 July 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
20 November 2015 View
Accounts With Accounts Type Full
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
1 December 2012 View
Miscellaneous
Miscellaneous
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Auditors Resignation Company
Auditors
14 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Resolution
Resolution
26 February 2010 View
Legacy
Accounts
21 September 2009 View
Incorporation Company
Incorporation
5 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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