LOGICAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LOGICAL HOLDINGS LIMITED
COMPANY NUMBER
03737776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
09/07/1999
31/03/2000
WEALTH MANAGEMENT SOFTWARE LIMITED
View all previous names
LONDON
EC3M 4TD
LOGICAL HOLDINGS LIMITED
71 Fenchurch Street
London
EC3M 4TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Constantine Pangalos Christodoulou (915149782) Appointed |
| 06/08/2024 | New Board Member Keith Robert Stonell (915157961) Appointed |
| 03/05/2024 | New Board Member Constantine Pangalos Christodoulou (915149782) Appointed |
Credit Risk Overview
Want to learn more about LOGICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Constantine Pangalos Christodoulou (915149782) Appointed |
| 06/08/2024 | New Board Member Keith Robert Stonell (915157961) Appointed |
| 03/05/2024 | New Board Member Constantine Pangalos Christodoulou (915149782) Appointed |
| 03/05/2024 | New Board Member Keith Robert Stonell (915157961) Appointed |
| 20/11/2023 | New Board Member Keith Robert Stonell (915157961) Appointed |
| 20/11/2023 | New Board Member Constantine Pangalos Christodoulou (915149782) Appointed |
| 27/04/2023 | New Board Member Keith Robert Stonell (915157961) Appointed |
| 27/04/2023 | New Board Member Constantine Pangalos Christodoulou (915149782) Appointed |
| 28/02/2013 | Change in Reg. Office |
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