Active - Proposal to Strike off
Company Information for LOGIQ3 LIMITED
SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
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Company Registration Number
06454634
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LOGIQ3 LIMITED | |
Legal Registered Office | |
SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ Other companies in CF11 | |
Company Number | 06454634 | |
---|---|---|
Company ID Number | 06454634 | |
Date formed | 2007-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-13 00:42:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOGIQ3 CORP US | Delaware | Unknown | ||
LOGIQ3 Inc. | 60 Adelaide Street East Suite 1300 TORONTO Ontario M5C 3E4 | Inactive - Amalgamated | Company formed on the 2004-02-20 | |
LOGIQ3 INC UK LTD | SOPHIA HOUSE 28 CATHEDRAL ROAD CARDIFF CF11 9LJ | Active - Proposal to Strike off | Company formed on the 2017-12-22 | |
LOGIQ3 Inc. | 60 Adelaide Street East, Suite 1300 Suite 2200 Toronto Dominion Centre Toronto Ontario M5C 3E4 | Inactive - Amalgamated | Company formed on the 2018-01-26 | |
LOGIQ3 Inc. | 60 Adelaide Street East Suite 1300 Toronto Ontario M5C 3E4 | Active | Company formed on the 2020-07-01 | |
LOGIQ3 UNDERWRITING SOLUTIONS INC. | 250 UNIVERSITY AVENUE, SUITE 700 1 FIRST CANADIAN PLACE 41ST FLOOR TORONTO Ontario M5H 3E5 | Inactive - Discontinued | Company formed on the 2004-02-20 | |
LOGIQ365 LTD | 52 MANOR ROAD SMETHWICK B67 6SD | Active | Company formed on the 2020-04-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-12-17 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Simon Bell on 2013-02-20 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/09/13 | |
RES01 | ALTER ARTICLES 01/01/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Paul Bell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAXTON SECRETARIES LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/12/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELL / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, REGUS HOUSE, FALCON DRIVE, CARDIFF BAY, CARDIFF, CF10 4RU | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BELL / 17/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAXTON SECRETARIES LIMITED / 17/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGIQ3 LIMITED
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as LOGIQ3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |