INNOVALOGICAL LIMITED
LONDON LIBERTAS CAPITAL MANAGEMENT LIMITED LIBERTAS FUTURES LIMITED

Hellopages » Greater London » Islington » EC1V 2DW

Company number 08971762
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address KEMP HOUSE, 152/160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 200 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INNOVALOGICAL LIMITED are www.innovalogical.co.uk, and www.innovalogical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innovalogical Limited is a Private Limited Company. The company registration number is 08971762. Innovalogical Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Innovalogical Limited is Kemp House 152 160 City Road London Ec1v 2dw. . ABELLO, Onofrio Andrea is a Director of the company. MANZO, Pellegrino is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
ABELLO, Onofrio Andrea
Appointed Date: 01 June 2016
45 years old
Director
MANZO, Pellegrino
Appointed Date: 01 April 2014
50 years old

Persons With Significant Control

Onofrio Andrea Abello
Notified on: 29 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pellegrino Manzo
Notified on: 29 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVALOGICAL LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 200
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Particulars of variation of rights attached to shares
16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-23
...
... and 4 more events
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Company name changed libertas futures LIMITED\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
02 May 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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