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LOGILINE LIMITED

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LOGILINE LIMITED

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Key Data

Status

Dissolved

Company No.

03779805

Incorporation date

27/05/1999

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor, 4-5 Gough Square, London EC4A 3DECopy
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Latest events (Record since 27/05/1999)
dot icon05/10/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon09/03/2015
Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-02
View PDF (2 pages)
dot icon12/02/2015
Director's details changed for Mr Marcel Arthur Ulrich on 2015-02-13
View PDF (2 pages)
dot icon12/02/2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 2015-02-13
View PDF (1 pages)
dot icon01/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon02/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (19 pages)
dot icon23/07/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2010-05-28
View PDF (14 pages)
dot icon10/01/2013
Annual return made up to 2009-05-28. List of shareholders has changed
View PDF (10 pages)
dot icon10/01/2013
Annual return made up to 2008-05-28 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2013
Annual return made up to 2007-05-28 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2013
Annual return made up to 2006-05-28 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2013
Annual return made up to 2005-05-28 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2013
Annual return made up to 2004-05-28 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2013
Annual return made up to 2003-05-28 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2013
Annual return made up to 2002-05-28
View PDF (10 pages)
dot icon09/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-05-28
View PDF (15 pages)
dot icon09/01/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-05-28
View PDF (16 pages)
dot icon19/12/2012
Appointment of Mr Marcel Ulrich as a director
View PDF (2 pages)
dot icon16/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon04/12/2012
Registered office address changed from , 6Th Floor 32 Ludgate Hill, London, EC4M 7DR on 2012-12-05
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Edna Nino as a director
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Ludgate Corporate Management Ltd as a director
View PDF (1 pages)
dot icon15/11/2012
Termination of appointment of Musterasset Limited as a secretary
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-05-28 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2012
Director's details changed for Ms. Edna Nino on 2012-05-28
View PDF (2 pages)
dot icon14/12/2011
Termination of appointment of Jaya Services Limited as a director
View PDF (1 pages)
dot icon14/12/2011
Appointment of Ludgate Corporate Management Ltd as a director
View PDF (2 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/05/2011
Annual return made up to 2011-05-28 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon11/07/2010
Appointment of Ms. Edna Nino as a director
View PDF (2 pages)
dot icon31/05/2010
Annual return made up to 2010-05-28 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2010
Director's details changed for Jaya Services Limited on 2010-05-28
View PDF (2 pages)
dot icon31/05/2010
Secretary's details changed for Musterasset Limited on 2010-05-28
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/06/2009
Return made up to 28/05/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon20/07/2008
Return made up to 28/05/08; full list of members
View PDF (3 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon04/06/2007
Return made up to 28/05/07; full list of members
View PDF (2 pages)
dot icon03/07/2006
Return made up to 28/05/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court, london, EC4V 5JU
View PDF (1 pages)
dot icon30/05/2005
Return made up to 28/05/05; full list of members
View PDF (2 pages)
dot icon07/06/2004
Return made up to 28/05/04; full list of members
View PDF (6 pages)
dot icon27/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon01/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2003
Return made up to 28/05/03; full list of members
View PDF (6 pages)
dot icon29/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon10/09/2002
Resolutions
View PDF (0 pages)
dot icon10/09/2002
Resolutions
View PDF (0 pages)
dot icon10/09/2002
Resolutions
View PDF (1 pages)
dot icon05/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon18/07/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon09/06/2002
Return made up to 28/05/02; full list of members
View PDF (6 pages)
dot icon08/03/2002
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon18/11/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon11/09/2001
Accounting reference date shortened from 31/05/01 to 31/12/00
View PDF (1 pages)
dot icon19/06/2001
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon19/06/2001
Return made up to 28/05/01; full list of members
View PDF (6 pages)
dot icon07/03/2001
Delivery ext'd 3 mth 31/05/00
View PDF (1 pages)
dot icon19/01/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon18/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon28/12/2000
Registered office changed on 29/12/00 from: fourth floor 50 hans crescent, london, SW1X 0NB
View PDF (1 pages)
dot icon14/06/2000
Return made up to 28/05/00; full list of members
View PDF (6 pages)
dot icon22/08/1999
New director appointed
View PDF (2 pages)
dot icon15/07/1999
Memorandum and Articles of Association
View PDF (17 pages)
dot icon15/07/1999
Resolutions
View PDF (1 pages)
dot icon12/07/1999
Director resigned
View PDF (1 pages)
dot icon27/05/1999
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MUSTERASSET LIMITED
Corporate Secretary
28/05/1999 - 01/11/2012
83
TRUMPWISE LIMITED
Corporate Director
28/05/1999 - 24/06/1999
1
Nino, Edna Mendoza
Director
21/06/2010 - 01/11/2012
60
Ulrich, Marcel Arthur
Director
01/11/2012 - Present
223
LUDGATE CORPORATE MANAGEMENT LTD
Corporate Director
06/12/2011 - 01/11/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LOGILINE LIMITED

LOGILINE LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at Second Floor, 4-5 Gough Square, London EC4A 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGILINE LIMITED?

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LOGILINE LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 05/10/2015.

Where is LOGILINE LIMITED located?

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LOGILINE LIMITED is registered at Second Floor, 4-5 Gough Square, London EC4A 3DE.

What does LOGILINE LIMITED do?

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LOGILINE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LOGILINE LIMITED?

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The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.