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Logen Holdings Limited

Logen Holdings Limited is a dissolved company incorporated on 24 June 2015 with the registered office located in March, Cambridgeshire. Logen Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 February 2018 (7 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
09654400
Private limited company
Age
10 years
Incorporated 24 June 2015
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 Logen Holdings Limited
Contact
Address
362 Wisbech Road
March
Cambridgeshire
PE15 0BA
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kuno Paul Sutter Schreiber
Director • Lawyer • Swiss • Lives in Switzerland • Born in May 1971
Michael Kuessner
Director • Cfo • Swiss • Lives in Switzerland • Born in May 1971
Hemswell Biogas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Local Generation Limited
Michael Kuessner is a mutual person.
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Gvo Capital Ltd
Michael Kuessner is a mutual person.
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Changing Waste Ltd
Michael Kuessner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£5.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 5 Dec 2017
Application To Strike Off
7 Years Ago on 28 Nov 2017
Abridged Accounts Submitted
7 Years Ago on 27 Nov 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 24 Dec 2016
Small Accounts Submitted
8 Years Ago on 22 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 21 Jul 2016
Hemswell Biogas Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2017
Application to strike the company off the register
Submitted on 28 Nov 2017
Unaudited abridged accounts made up to 31 December 2016
Submitted on 27 Nov 2017
Confirmation statement made on 24 June 2017 with no updates
Submitted on 7 Jul 2017
Notification of Hemswell Biogas Limited as a person with significant control on 6 April 2016
Submitted on 7 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2016
Accounts for a small company made up to 31 December 2015
Submitted on 22 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2016
Annual return made up to 24 June 2016 with full list of shareholders
Submitted on 21 Jul 2016
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Repayment History
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