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Logistica Holding Limited

Logistica Holding Limited is a dissolved company incorporated on 21 June 2002 with the registered office located in London, Greater London. Logistica Holding Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 April 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04466893
Private limited company
Age
23 years
Incorporated 21 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Egyptian • Lives in Egypt • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£157.13K
Increased by £119.98K (+323%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£168.76K
Increased by £8.67K (+5%)
Total Liabilities
-£14.37K
Decreased by £20.2K (-58%)
Net Assets
£154.39K
Increased by £28.87K (+23%)
Debt Ratio (%)
9%
Decreased by 13.08% (-61%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 23 Apr 2014
Winding Up Completed
11 Years Ago on 23 Jan 2014
Court Order to Wind Up
14 Years Ago on 25 Mar 2011
Mr Mohamed Awad Appointed
14 Years Ago on 18 Nov 2010
Keatley Limited Resigned
14 Years Ago on 16 Nov 2010
Marea O'toole Resigned
14 Years Ago on 16 Nov 2010
Confirmation Submitted
15 Years Ago on 2 Jul 2010
Ms Marea Jean O'toole Appointed
15 Years Ago on 10 May 2010
Ashdown Secretaries Limited Details Changed
15 Years Ago on 1 Oct 2009
Keatley Limited Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Apr 2014
Completion of winding up
Submitted on 23 Jan 2014
Order of court to wind up
Submitted on 25 Mar 2011
Appointment of Mr Mohamed Awad as a director
Submitted on 18 Nov 2010
Termination of appointment of Marea O'toole as a director
Submitted on 16 Nov 2010
Termination of appointment of Keatley Limited as a director
Submitted on 16 Nov 2010
Annual return made up to 21 June 2010 with full list of shareholders
Submitted on 2 Jul 2010
Director's details changed for Keatley Limited on 1 October 2009
Submitted on 1 Jul 2010
Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
Submitted on 1 Jul 2010
Appointment of Ms Marea Jean O'toole as a director
Submitted on 10 May 2010
Repayment History
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