LOGDEAN LIMITED

Overview

Company Name	LOGDEAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04021435
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2000
Date of Cessation	Oct 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOGDEAN LIMITED?

Development of building projects (41100) / Construction

Where is LOGDEAN LIMITED located?

Registered Office Address	60 High Street Wimbledon SW19 5EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOGDEAN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for LOGDEAN LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2022	Application to strike the company off the register	3 pages	DS01

Jul 07, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Aug 03, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Termination of appointment of Ashok Kumar Tanna as a secretary on Jun 22, 2021	1 pages	TM02

Feb 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Jul 27, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Director's details changed for Mr David Solomon Baroukh on Jan 31, 2020	2 pages	CH01

Jan 31, 2020	Change of details for Dba Advisors Ltd as a person with significant control on Jan 31, 2020	2 pages	PSC05

Jan 14, 2020	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 60 High Street Wimbledon London SW19 5EE on Jan 14, 2020	1 pages	AD01

Nov 27, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Oct 10, 2019	Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to Munro House Portsmouth Road Cobham Surrey KT11 1PP on Oct 10, 2019	1 pages	AD01

Sep 02, 2019	Director's details changed for Mr David Solomon Baroukh on Sep 02, 2019	2 pages	CH01

Jul 10, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 26, 2017 with updates	4 pages	CS01

Jun 30, 2017	Notification of Dba Advisors Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jun 30, 2017	Notification of Flodrive Holdings Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

Mar 03, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

Jul 18, 2016	Satisfaction of charge 040214350016 in full	1 pages	MR04

Jul 18, 2016	Satisfaction of charge 040214350018 in full	1 pages	MR04

View All Filings

Who are the officers of LOGDEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAROUKH, David Solomon High Street Wimbledon SW19 5EE London 60 England	Jul 26, 2000		Director	High Street Wimbledon SW19 5EE London 60 England	England	British	1971-6	149269770030
KHALASTCHI, Anthony Menashi Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Sep 20, 2000		Director	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	United Kingdom	British	1961-3	54709980002
KHALASTCHI, Frank Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Dec 15, 2005		Director	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	United Kingdom	British	1933-1	96107780003
KHALASTCHI, Peter Salim David Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Sep 20, 2000		Director	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	United Kingdom	British	1963-9	105027750001
KHALASTCHI, Peter Salim David Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Sep 20, 2000	Jun 22, 2016	Secretary	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom		British		105027750001
TANNA, Ashok Kumar Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom	Feb 25, 2003	Jun 22, 2021	Secretary	Court Lodge 48 Sloane Square SW1W 8AT London 3 United Kingdom		British		98980620002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 26, 2000	Jul 26, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BAROUKH, Fowzi 1 High Coombe Place Warren Cuttings KT2 7HH Kingston Upon Thames Surrey	Jul 26, 2000	Nov 06, 2013	Director	1 High Coombe Place Warren Cuttings KT2 7HH Kingston Upon Thames Surrey		British	1943-1	16515080001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 26, 2000	Jul 26, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGDEAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flodrive Holdings Ltd

Apr 06, 2016

Grafton Way

W1T 5DS London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dba Advisors Ltd

Apr 06, 2016

High Street Wimbledon

SW19 5EE London

England

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LOGDEAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 10, 2014 Delivered On Dec 12, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Argo Finance Limited
	Transactions Dec 12, 2014Registration of a charge (MR01) Jul 18, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 17, 2014 Delivered On Nov 18, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Argo Finance Limited
	Transactions Nov 18, 2014Registration of a charge (MR01) Dec 12, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Oct 15, 2014 Delivered On Oct 17, 2014	Satisfied
	Brief description The fir tre public house 170 firs lane leigh t/no GM798227, the vine 8 middle cross street stoke on trent t/no SF75406, the duke of york 124 bolton street chorley t/no LA774877 and 13 high street christchurch dorset t/no DT80665 and DT336712. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Argo Finance Limited
	Transactions Oct 17, 2014Registration of a charge (MR01) Jul 18, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Dec 16, 2005 Delivered On Dec 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 13 high street, christchurch DT80665. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 21, 2005Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Mar 30, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking property and assets of the company present and future. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Apr 05, 2005Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Deed of assignment of rental income	Created On Mar 30, 2005 Delivered On Apr 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns to the society the exclusive rights to receive all rents in respect of the property. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Apr 05, 2005Registration of a charge (395)
Commercial mortgage deed	Created On Mar 30, 2005 Delivered On Apr 05, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 19 valentine close gillingham business park gillingham kent t/no K842134 the goodwill, the full benefit of all licences consents permissions and agreements, any shareholding and all estates or interests in any land. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Apr 05, 2005Registration of a charge (395)
Commercial mortgage deed	Created On Feb 11, 2005 Delivered On Feb 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Halfords ings road wakefield t/no WYK402610. The goodwill, the full benefit of all licences consents permissions and agreements, any shareholding and all estates or interests in any land. See the mortgage charge document for full details.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 24, 2005Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Feb 11, 2005 Delivered On Feb 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all the undertaking property and assets.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 24, 2005Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Deed of assignment of rental income	Created On Feb 11, 2005 Delivered On Feb 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All receive all rents in respect of the property.
	Persons Entitled West Bromwich Building Society
	Transactions Feb 24, 2005Registration of a charge (395)
Mortgage	Created On Jan 12, 2005 Delivered On Jan 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the vine, 8 middlecross street, stoke on trent, t/no SF75406. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 17, 2005Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jan 12, 2005 Delivered On Jan 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the duke of york, 124 bolton street, chorley, t/no LA774877. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 17, 2005Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jan 12, 2005 Delivered On Jan 17, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 170 and 174-180 (even) firs lane, leigh, t/no GM798228 & GM686766. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 17, 2005Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Sep 20, 2004 Delivered On Sep 21, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the wargrave inn 448 wargrave road newton-le-willows merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 21, 2004Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 04, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the east side of queens road sheffield south yorkshire title number SYK163279.
	Persons Entitled Flodrive Holdings Limited
	Transactions Sep 12, 2002Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 04, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings on the east side of queens road,sheffield,south yorkshire; syk 163279.
	Persons Entitled Baseover Limited
	Transactions Sep 12, 2002Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Legal mortgage	Created On Oct 11, 2000 Delivered On Oct 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a mecca bingo site queens road sheffield south yorkshire t/no: SYK163279. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 2000Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 11, 2000 Delivered On Oct 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 18, 2000Registration of a charge (395) Nov 14, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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