LOGICAL PLANET LIMITED

LOGICAL PLANET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOGICAL PLANET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09288605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOGICAL PLANET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LOGICAL PLANET LIMITED located?

    Registered Office Address
    Unit 7, Apollo Studios
    Charlton Kings Road
    NW5 2SB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGICAL PLANET LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LOGICAL PLANET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2023

    What are the latest filings for LOGICAL PLANET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 30, 2015

    2 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of LOGICAL PLANET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOYCE, Rodney
    Charlton Kings Road
    NW5 2SB London
    Unit 7 Apollo Studios
    England
    Secretary
    Charlton Kings Road
    NW5 2SB London
    Unit 7 Apollo Studios
    England
    192232590001
    VOYCE, Rodney
    Charlton Kings Road
    NW5 2SB London
    Unit 7 Apollo Studios
    England
    Director
    Charlton Kings Road
    NW5 2SB London
    Unit 7 Apollo Studios
    England
    EnglandUnited Kingdom67956920005

    Who are the persons with significant control of LOGICAL PLANET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney Voyce
    Prince Of Wales Road
    NW5 3LW London
    Flat 17
    England
    Aug 01, 2016
    Prince Of Wales Road
    NW5 3LW London
    Flat 17
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0