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Logic Wealth Limited

Logic Wealth Limited is a liquidation company incorporated on 13 March 2018 with the registered office located in Dundee, City of Dundee. Logic Wealth Limited was registered 7 years ago.
Status
Liquidation
Company No
SC591188
Private limited company
Scottish Company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1468 days
Dated 20 August 2020 (5 years ago)
Next confirmation dated 20 August 2021
Was due on 3 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1349 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
C/O Begbies Traynor Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 15 Dec 2022 (2 years 9 months ago)
Previous address was 340 Kings Park Avenue Rutherglen Glasgow G73 2AG United Kingdom
Telephone
08081234321
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1989
PSC
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Mutual Companies
YSF Property Ltd
Yousaf Naeem is a mutual person.
Active
Naeem Real Estate Co. Limited
Yousaf Naeem is a mutual person.
Active
Dampxpert Limited
Yousaf Naeem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.64K
Increased by £5.64K (%)
Total Liabilities
-£3.95K
Increased by £3.95K (%)
Net Assets
£1.69K
Increased by £1.69K (%)
Debt Ratio (%)
70%
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 15 Dec 2022
Voluntary Strike-Off Suspended
3 Years Ago on 13 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 8 Dec 2021
Micro Accounts Submitted
4 Years Ago on 15 Feb 2021
Confirmation Submitted
5 Years Ago on 20 Aug 2020
Confirmation Submitted
5 Years Ago on 25 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Incorporated
7 Years Ago on 13 Mar 2018
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Documents
Registered office address changed from 340 Kings Park Avenue Rutherglen Glasgow G73 2AG United Kingdom to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 15 December 2022
Submitted on 15 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Voluntary strike-off action has been suspended
Submitted on 13 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 8 Dec 2021
Micro company accounts made up to 31 March 2020
Submitted on 15 Feb 2021
Confirmation statement made on 20 August 2020 with updates
Submitted on 20 Aug 2020
Confirmation statement made on 12 March 2020 with no updates
Submitted on 25 Mar 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 16 Dec 2019
Confirmation statement made on 12 March 2019 with no updates
Submitted on 19 Mar 2019
Repayment History
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