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Logica Group Holdings Limited
Logica Group Holdings Limited is a dissolved company incorporated on 3 October 1995 with the registered office located in Reading, Berkshire. Logica Group Holdings Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03111266
Private limited company
Age
30 years
Incorporated
3 October 1995
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 Group Holdings Limited
Contact
Update Details
Address
250 Brook Drive
Reading
Berkshire
RG2 6UA
Same address for the past
16 years
Companies in RG2 6UA
Telephone
01189 434000
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Faris Mehdi Kadhim Mohammed
Director • Vice President & Controller - Europe • British • Lives in England • Born in Feb 1961
Timothy Walter Gregory
Director • President, Europe And Australia Operatio • British • Lives in England • Born in Apr 1953
Mr. Robert David Anderson
Director • Canadian • Lives in Canada • Born in Aug 1955
Logica Cosec Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infoshare+ Limited
Timothy Walter Gregory is a mutual person.
Active
Oneid Limited
Timothy Walter Gregory is a mutual person.
Active
Iotatech Saas Limited
Timothy Walter Gregory is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Dec
⟶
30 Sep 2012
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.14B
Increased by £173.93M (+18%)
Total Liabilities
£0
Decreased by £279.56M (-100%)
Net Assets
£1.14B
Increased by £453.48M (+66%)
Debt Ratio (%)
0%
Decreased by 28.79% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Strike-Off Suspended
11 Years Ago on 29 Oct 2014
Voluntary Strike-Off Suspended
11 Years Ago on 23 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Application To Strike Off
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
Full Accounts Submitted
12 Years Ago on 18 Sep 2013
Mr. Timothy Walter Gregory Details Changed
12 Years Ago on 24 Jul 2013
Confirmation Submitted
12 Years Ago on 7 Jun 2013
Accounting Period Shortened
12 Years Ago on 2 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
Voluntary strike-off action has been suspended
Submitted on 29 Oct 2014
Voluntary strike-off action has been suspended
Submitted on 23 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Application to strike the company off the register
Submitted on 1 Jul 2014
Statement by directors
Submitted on 26 Jun 2014
Solvency statement dated 26/06/14
Submitted on 26 Jun 2014
Statement of capital on 26 June 2014
Submitted on 26 Jun 2014
Resolutions
Submitted on 26 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Submitted on 2 Jun 2014
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Repayment History
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