OFFICELOGIK LIMITED - Profile & Financials

Accounts Submitted 23 Jan 2023

Confirmation Statement Submitted 5 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

Show resigned officers

						Status
Gemma Anne Bignell	Director	British	England	46	1 Jul 2022	Active
Joshua Michael Simon Segal	Director	British	England	39	1 Jul 2022	Active
Mornington Partners Limited	Corporate-director	United Kingdom	Unknown	—	1 Jul 2022	Active
William George Hazell-smith	Director	British	England	37	1 Jul 2022	Active

Shareholders

Shareholders (2)


The Briars Group Limited	100.0%	100	Ordinary	30 Aug 2019
Andrew David Brierley	0.0%	0	Ordinary	30 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Briars Group Limited

United Kingdom

Active

Notified 26 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

The Briars Group Limited

Ceased 7 Sept 2018

Ceased

Andrew David Brierley

Ceased 26 Oct 2018

Ceased

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Group Structure

THE BRIARS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GLOBAL HOLDCO LIMITED united kingdom

OFFICELOGIK LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
20 Mar 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
14 Dec 2023	Officers	Termination of Catherine Karen Jolly as director on 2023-06-14	View(1 page)