Company number 07595044
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LOYLOGIC UK LIMITED are www.loylogicuk.co.uk, and www.loylogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Loylogic Uk Limited is a Private Limited Company.
The company registration number is 07595044. Loylogic Uk Limited has been working since 07 April 2011.
The present status of the company is Active. The registered address of Loylogic Uk Limited is Ground Floor 19 New Road Brighton Bn1 1uf. . HOFER, Dominic is a Director of the company. Director DESLANDES, Guy has been resigned. Director GRUNENBERG, Gil has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DESLANDES, Guy
Resigned: 05 February 2013
Appointed Date: 02 April 2012
58 years old
Director
GRUNENBERG, Gil
Resigned: 13 August 2014
Appointed Date: 07 April 2011
50 years old
Persons With Significant Control
Loylogic Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOYLOGIC UK LIMITED Events
22 Mar 2017
Compulsory strike-off action has been discontinued
21 Mar 2017
Confirmation statement made on 1 January 2017 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 10 more events
07 Jan 2013
Total exemption small company accounts made up to 30 April 2012
27 Apr 2012
Appointment of Mr Guy Deslandes as a director
10 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
31 Jan 2012
Annual return made up to 1 January 2012 with full list of shareholders
07 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)