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Logan Tod & Company Limited
Logan Tod & Company Limited is a dissolved company incorporated on 19 March 2003 with the registered office located in London, Greater London. Logan Tod & Company Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 September 2016
(9 years ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
04704399
Private limited company
Age
22 years
Incorporated
19 March 2003
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 Logan Tod & Company Limited
Contact
Update Details
Address
P O Box 67238 10-18 Union Street
London
SE1P 4DL
Same address for the past
13 years
Companies in SE1P 4DL
Telephone
020 75835000
Email
Unreported
Website
Todandco.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Matthew Alexander Logan Tod
Director • Business Consultant • British • Lives in UK • Born in Oct 1964
Mr Warwick Ean Hunt
Director • Accountant • New Zealander • Lives in UK • Born in Oct 1962
Kevin James David Ellis
Director • Accountant • Lives in UK • Born in Jul 1963
Anne-Marie Hurley
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pricewaterhousecoopers Services Limited
Kevin James David Ellis is a mutual person.
Active
The PWC Foundation
Kevin James David Ellis is a mutual person.
Active
PWC Emea Limited
Kevin James David Ellis is a mutual person.
Active
Pricewaterhousecoopers LLP
Kevin James David Ellis is a mutual person.
Active
Cherwell Films LLP
Kevin James David Ellis is a mutual person.
Active
Clyde Films LLP
Kevin James David Ellis is a mutual person.
Active
Swale Films LLP
Kevin James David Ellis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Decreased by £8K (-0%)
Total Liabilities
-£286K
Same as previous period
Net Assets
£1.63M
Decreased by £8K (-0%)
Debt Ratio (%)
15%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 28 Sep 2016
Voluntary Liquidator Appointed
10 Years Ago on 21 Oct 2015
Declaration of Solvency
10 Years Ago on 21 Oct 2015
Confirmation Submitted
10 Years Ago on 8 May 2015
Full Accounts Submitted
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 31 Jul 2014
Accounts Submitted
11 Years Ago on 1 Apr 2014
Matthew Alexander Logan Tod Details Changed
11 Years Ago on 18 Mar 2014
Matthew Alexander Logan Tod Details Changed
11 Years Ago on 18 Mar 2014
Keith Tilson Resigned
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2016
Declaration of solvency
Submitted on 21 Oct 2015
Appointment of a voluntary liquidator
Submitted on 21 Oct 2015
Resolutions
Submitted on 21 Oct 2015
Annual return made up to 19 March 2015 with full list of shareholders
Submitted on 8 May 2015
Full accounts made up to 30 June 2014
Submitted on 28 Jan 2015
Director's details changed for Matthew Alexander Logan Tod on 18 March 2014
Submitted on 4 Aug 2014
Annual return made up to 19 March 2014 with full list of shareholders
Submitted on 31 Jul 2014
Director's details changed for Matthew Alexander Logan Tod on 18 March 2014
Submitted on 31 Jul 2014
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Repayment History
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