LOGDEAN LIMITED

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DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-04-30

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03/08/213 August 2021 Confirmation statement made on 2021-06-26 with no updates

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22/06/2122 June 2021 Termination of appointment of Ashok Kumar Tanna as a secretary on 2021-06-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/02/2119 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 31/01/2020

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / DBA ADVISORS LTD / 31/01/2020

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 02/09/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBA ADVISORS LTD

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLODRIVE HOLDINGS LTD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/07/1618 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214350018

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18/07/1618 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214350016

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13/07/1613 July 2016 APPOINTMENT TERMINATED, SECRETARY PETER KHALASTCHI

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13/07/1613 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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29/07/1529 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 28/07/2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EPHRAIM MENASHI FRANK KHALASTCHI / 22/06/2015

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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12/12/1412 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040214350018

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12/12/1412 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214350017

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18/11/1418 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040214350017

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040214350016

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25/09/1425 September 2014 Annual return made up to 26 June 2014 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM MENASHI FRANK KHALASTCHI / 11/09/2014

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG

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09/01/149 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR FOWZI BAROUKH

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02/07/132 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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12/09/1212 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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28/10/1128 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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05/07/115 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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08/11/108 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 16/10/2009

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02/07/102 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS PETER SALIM DAVID KHALASTCHI LOGGED FORM

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21/11/0821 November 2008 SECRETARY'S CHANGE OF PARTICULARS / ASHOK-KUMAR TANNA / 01/09/2008

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008

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01/11/081 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008

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26/08/0826 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAROUKH / 17/06/2008

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26/11/0726 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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25/07/0625 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/059 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0517 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0412 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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28/07/0328 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0212 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0222 July 2002 REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB

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22/07/0222 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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20/08/0120 August 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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