LOGVALE HOLDING COMPANY LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2022

Confirmation Statement Submitted 17 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 City Road London EC1Y 2AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Crispin Noel Kelly	Director	British	England	69	19 Nov 2012	Active
Paul Neville Rodney Cooke	Director	British	United Kingdom	78	30 Apr 2009	Active

Shareholders

Shareholders (5)


Six Maple Limited	50.0%	21,000	Ordinary	29 Apr 2022
Paul Neville Rodney Cooke	0.0%	0	Ordinary	29 Apr 2022
John Julius Cooke	0.0%	0	Ordinary	29 Apr 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Baylight Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Six Maple Limited

United Kingdom

Active

Notified 21 Jun 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BAYLIGHT PROPERTIES LIMITED united kingdom

SIX MAPLE LIMITED united kingdom

LOGVALE HOLDING COMPANY LIMITED Current Company

LOGVALE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
2 Dec 2023	Gazette	Gazette Filings Brought Up To Date	View(1 page)
31 Oct 2023	Gazette	Gazette Notice Compulsory	View(1 page)