LOGDEAN LIMITED
Company is dissolved
General Information
NAME
LOGDEAN LIMITED
COMPANY NUMBER
04021435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/06/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2022
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 5EE
60 High Street Wimbledon
LONDON
SW19 5EE
Munro House Portsmouth Road
Cobham
Surrey
KT11 1PP
Credit Risk Overview
Want to learn more about LOGDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGDEAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 30/05/2024 | New Board Member David Solomon Baroukh (914926977) Appointed |
| 03/05/2024 | New Board Member Peter Salim David Khalastchi (910502775) Appointed |
Credit Risk Overview
Want to learn more about LOGDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGDEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 70 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOGDEAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 30/05/2024 | New Board Member David Solomon Baroukh (914926977) Appointed |
| 03/05/2024 | New Board Member Peter Salim David Khalastchi (910502775) Appointed |
| 03/05/2024 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 25/01/2024 | New Board Member David Solomon Baroukh (914926977) Appointed |
| 27/10/2023 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 05/10/2023 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 05/10/2023 | New Board Member Frank Khalastchi (909610778) Appointed |
| 05/10/2023 | New Board Member Peter Salim David Khalastchi (910502775) Appointed |
| 12/05/2023 | New Board Member Peter Salim David Khalastchi (910502775) Appointed |
| 10/05/2023 | New Board Member David Solomon Baroukh (914926977) Appointed |
| 27/03/2023 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 07/03/2023 | New Board Member Anthony Menashi Khalastchi (905470998) Appointed |
| 10/02/2023 | New Board Member Frank Khalastchi (909610778) Appointed |
| 10/02/2023 | New Board Member Frank Khalastchi (909610778) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 02/12/2019 | New Accounts filed |
| 14/10/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 03/07/2015 | Frank Khalastchi (905635912) has left the board |
| 03/07/2015 | New Board Member Frank Khalastchi (909610778) Appointed |
| 13/01/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 24/02/2014 | Change in Reg. Office |
| 15/01/2014 | New Accounts filed |
| 13/12/2013 | Fowzi Baroukh (901651508) has left the board |
| 06/07/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
