LOGIC DRIVE (UK) LIMITED

20 Brimpsfield Close, London, SE2 9LR, England
StatusDISSOLVED
Company No.09195168
CategoryPrivate Limited Company
Incorporated29 Aug 2014
Age9 years, 8 months, 24 days
JurisdictionEngland Wales
Dissolution24 Jan 2023
Years1 year, 3 months, 29 days

SUMMARY

LOGIC DRIVE (UK) LIMITED is an dissolved private limited company with number 09195168. It was incorporated 9 years, 8 months, 24 days ago, on 29 August 2014 and it was dissolved 1 year, 3 months, 29 days ago, on 24 January 2023. The company address is 20 Brimpsfield Close, London, SE2 9LR, England.



Company Fillings

Gazette dissolved voluntary

Date: 24 Jan 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 Oct 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Oct 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 28 Feb 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Change person director company with change date

Date: 17 Sep 2021

Action Date: 17 Sep 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-09-17

Officer name: Mr Krzysztof Tomasz Wojcik

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Change to a person with significant control

Date: 17 Sep 2021

Action Date: 17 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Krzysztof Tomasz Wojcik

Change date: 2021-09-17

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Change registered office address company with date old address new address

Date: 17 Sep 2021

Action Date: 17 Sep 2021

Category: Address

Type: AD01

Change date: 2021-09-17

Old address: 6 Giggs Hill St. Paul Cray, Kent Orpington BR5 2SA England

New address: 20 Brimpsfield Close London SE2 9LR

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Confirmation statement with no updates

Date: 15 Sep 2021

Action Date: 29 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-29

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Accounts with accounts type micro entity

Date: 09 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 31 Oct 2020

Action Date: 29 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-29

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Accounts with accounts type micro entity

Date: 29 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 29 Aug 2019

Action Date: 29 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-29

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Change to a person with significant control

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-06-20

Psc name: Mr Krzysztof Tomasz Wojcik

Documents

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Change person director company with change date

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Krzysztof Tomasz Wojcik

Change date: 2019-06-20

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Change registered office address company with date old address new address

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Address

Type: AD01

Change date: 2019-06-20

New address: 6 Giggs Hill St. Paul Cray, Kent Orpington BR5 2SA

Old address: 73 Delafield Road Delafield Road Charlton London SE7 7NW England

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Accounts with accounts type micro entity

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 12 Sep 2018

Action Date: 29 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-29

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Accounts with accounts type micro entity

Date: 31 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Change registered office address company with date old address new address

Date: 18 Oct 2017

Action Date: 18 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-18

New address: 73 Delafield Road Delafield Road Charlton London SE7 7NW

Old address: 44 Farley Road London SE6 2AB England

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Confirmation statement with no updates

Date: 11 Sep 2017

Action Date: 29 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-29

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Accounts with accounts type total exemption small

Date: 22 Jun 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 12 Sep 2016

Action Date: 29 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-29

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Accounts with accounts type micro entity

Date: 18 Apr 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Change registered office address company with date old address new address

Date: 11 Dec 2015

Action Date: 11 Dec 2015

Category: Address

Type: AD01

Old address: C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England

New address: 44 Farley Road London SE6 2AB

Change date: 2015-12-11

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Change registered office address company with date old address new address

Date: 14 Oct 2015

Action Date: 14 Oct 2015

Category: Address

Type: AD01

Change date: 2015-10-14

New address: C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN

Old address: C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE

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Annual return company with made up date full list shareholders

Date: 18 Sep 2015

Action Date: 29 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-29

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Change registered office address company with date old address new address

Date: 27 Jul 2015

Action Date: 27 Jul 2015

Category: Address

Type: AD01

New address: C/O New Wave Accounting Limited 2nd Floor 5 Harbour Exchange Square Poplar London E14 9GE

Change date: 2015-07-27

Old address: C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England

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Change registered office address company with date old address new address

Date: 30 Jan 2015

Action Date: 30 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-30

New address: C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN

Old address: C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom

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Certificate change of name company

Date: 02 Sep 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed logic driver LIMITED\certificate issued on 02/09/14

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Incorporation company

Date: 29 Aug 2014

Category: Incorporation

Type: NEWINC

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