ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Logica International Limited

Logica International Limited is a dissolved company incorporated on 12 December 1975 with the registered office located in London, City of London. Logica International Limited was registered 49 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 5 months ago)
Was 48 years old at the time of dissolution
Via voluntary strike-off
Company No
01237299
Private limited company
Age
49 years
Incorporated 12 December 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Cgi Finance Holdco Two Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CMG Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi It UK Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Admiral Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Logica Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
BJSS Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Group Holdings Europe Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Corporate Holdings Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Nordic Investments Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£26K
Decreased by £9K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£901K
Decreased by £6K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£901K
Decreased by £6K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 14 May 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Mr Steve Perron Appointed
2 Years 9 Months Ago on 16 Jan 2023
Francois Boulanger Resigned
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Mr Darryl Eades Details Changed
3 Years Ago on 10 Aug 2022
Get Credit Report
Discover Logica International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 23 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 2 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 14 Jul 2023
Termination of appointment of Francois Boulanger as a director on 16 January 2023
Submitted on 30 Jan 2023
Appointment of Mr Steve Perron as a director on 16 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 18 Oct 2022
Director's details changed for Mr Darryl Eades on 10 August 2022
Submitted on 28 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year