LL

LOGILINE LIMITED

Dissolved

Company number 03779805

London, United Kingdom · Incorporated 28 May 1999

Second Floor, 4-5 Gough Square, London, EC4A 3DE, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Third Floor 15 Poland Street London W1F 8QE · until 13 February 2015

, 6Th Floor 32 Ludgate Hill, London, EC4M 7DR · until 5 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

UM
ULRICH, Marcel Arthur
Director
1 November 2012
LC
LUDGATE CORPORATE MANAGEMENT LTD
Corporate Director · Resigned
6 December 2011
NE
NINO, Edna Mendoza
Director · Resigned
21 June 2010
JS
JAYA SERVICES LIMITED
Corporate Director · Resigned
24 June 1999
ML
MUSTERASSET LIMITED
Corporate Secretary · Resigned
28 May 1999
TL
TRUMPWISE LIMITED
Corporate Director · Resigned
28 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2015 View
Gazette Notice Voluntary
Gazette
23 June 2015 View
Dissolution Application Strike Off Company
Dissolution
15 June 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
13 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 January 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Annual Return Company With Made Up Date
Annual Return
11 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Secretary Company With Name
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
31 May 2012 View
Termination Director Company With Name
Officers
15 December 2011 View
Appoint Corporate Director Company With Name
Officers
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Corporate Director Company With Change Date
Officers
1 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2006 View
Legacy
Officers
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Address
8 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
6 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2003 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Resolution
Resolution
11 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2002 View
Legacy
Accounts
19 July 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2002 View
Legacy
Accounts
19 November 2001 View
Legacy
Accounts
12 September 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Accounts
8 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Address
29 December 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Officers
23 August 1999 View
Memorandum Articles
Incorporation
16 July 1999 View
Resolution
Resolution
16 July 1999 View
Legacy
Officers
13 July 1999 View
Incorporation Company
Incorporation
28 May 1999 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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