| Company Name | Logan And Golden Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08918406 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2014(10 years, 1 month ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Richard Paul James Golden |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 81 71 Kirkstall Road Leeds LS3 1LH |
| Director Name | Mr Paul Logan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 81 71 Kirkstall Road Leeds West Yorkshire LS3 1LH |
| Secretary Name | Mrs Fung Ping Golden |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studio 81 71 Kirkstall Road Leeds LS3 1LH |
Location
| Registered Address | Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Paul Logan 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Paul James Golden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,086 |
| Current Liabilities | £4,751 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2021 | Registered office address changed from Studio 81 71 Kirkstall Road Leeds LS3 1LH to Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY on 12 July 2021 (1 page) |
| 10 July 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 28 December 2020 | Cessation of Paul Logan as a person with significant control on 1 October 2020 (1 page) |
| 1 December 2020 | Termination of appointment of Fung Ping Golden as a secretary on 1 October 2020 (1 page) |
| 1 December 2020 | Termination of appointment of Paul Logan as a director on 1 October 2020 (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 15 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Register inspection address has been changed to 71 Kirkstall Road Leeds West Yorkshire LS3 1LH (1 page) |
| 27 April 2015 | Register inspection address has been changed to 71 Kirkstall Road Leeds West Yorkshire LS3 1LH (1 page) |
| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
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| 3 March 2014 | Incorporation Statement of capital on 2014-03-03
|