LOGEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LOGEN HOLDINGS LIMITED
COMPANY NUMBER
09654400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE15 0BA
362 Wisbech Road
March
Cambridgeshire
PE15 0BA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Michael Kussner (918008769) Appointed |
| 13/09/2024 | New Board Member Michael Kussner (918008769) Appointed |
| 16/07/2024 | New Board Member Michael Kussner (918008769) Appointed |
Credit Risk Overview
Want to learn more about LOGEN HOLDINGS 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 LOGEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGEN HOLDINGS 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 Jan 1963 |
Resigned | Director |
Current: 20 Past: 26 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 6 Past: 35 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Michael Kussner (918008769) Appointed |
| 13/09/2024 | New Board Member Michael Kussner (918008769) Appointed |
| 16/07/2024 | New Board Member Michael Kussner (918008769) Appointed |
| 04/07/2023 | New Board Member Michael Kussner (918008769) Appointed |
| 10/10/2019 | New Board Member Michael Bernd Kuessner (918008769) Appointed |
| 10/10/2019 | New Board Member Kuno Paul Sutter Schreiber (920442119) Appointed |
| 01/12/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Michael Bernd Kuessner (920442137) Appointed |
| 20/06/2016 | Michael Bernd Kuessner (920442171) has left the board |
| 01/02/2016 | Kuno Paul Sutter Schreiber (920442183) has left the board |
| 01/02/2016 | New Board Member Kuno Paul Sutter Schreiber (920442119) Appointed |
| 01/02/2016 | Kuno Paul Sutter Schreiber (920442183) has left the board |
| 01/02/2016 | New Board Member Kuno Paul Sutter Schreiber (920442119) Appointed |
| 25/01/2016 | Change in Reg. Office |
| 25/01/2016 | Mark Anthony Harrod (906079251) has left the board |
| 25/01/2016 | Richard James Anderson (908749254) has left the board |
| 25/01/2016 | New Board Member Kuno Paul Sutter Schreiber (920442183) Appointed |
| 25/01/2016 | New Board Member Michael Bernd Kuessner (920442171) Appointed |
| 25/11/2015 | Change in Reg. Office |
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