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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.
Watch Company
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
Learn more about Logica International Limited
Contact
Update Details
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past
5 years
Companies in EC3M 3BY
Telephone
Unreported
Email
Available in Endole App
Website
Cgi.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Tara McGeehan
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Steve Perron
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Darryl Eades
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Ms Sarah Landry Maltais
Secretary
Cgi Finance Holdco Two Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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