Company Information for

LOGVALE HOLDING COMPANY LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,

Company Registration Number

06854101

Private Limited Company

Active - Proposal to Strike off

About Logvale Holding Company Ltd

LOGVALE HOLDING COMPANY LIMITED was founded on 2009-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Logvale Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LOGVALE HOLDING COMPANY LIMITED
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
Previous Names
GAG296 LIMITED
07/05/2009

Filing Information

Company Number06854101
Date formed2009-03-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2021
Account next due31/08/2023
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-07 00:29:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Seymour Smit Company Secretary 2012-11-19
Paul Neville Rodney Cooke Director COMPANY DIRECTOR 2009-04-30 UNITED KINGDOM
Crispin Noel Kelly Director DIRECTOR 2012-11-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Katherine Louise Harriet Cooke Company Secretary 2009-04-30 2012-11-19
Katherine Louise Harriet Cooke Director 2009-04-30 2012-11-19
Neil Roderick Walmsley Company Secretary 2009-03-20 2009-04-30
Simon Timothy James Ratcliffe Director 2009-03-20 2009-04-30
Neil Roderick Walmsley Director 2009-03-20 2009-04-30

Related Directorships for Paul Neville Rodney Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Neville Rodney Cooke LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITEDDirector 2018-03-22 CURRENT 1992-07-06 Active
Paul Neville Rodney Cooke DOROTHEA APARTMENTS LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
Paul Neville Rodney Cooke CASAUBON LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
Paul Neville Rodney Cooke 39 TO 49 PARKGATE ROAD SW11 LIMITEDDirector 2013-03-15 CURRENT 2013-03-15 Active
Paul Neville Rodney Cooke RANSOME'S DOCK HOLDING COMPANY LIMITEDDirector 2009-04-30 CURRENT 2009-03-20 Active
Paul Neville Rodney Cooke RANSOME'S TRADING HOLDING COMPANY LIMITEDDirector 2009-04-30 CURRENT 2009-03-20 Active
Paul Neville Rodney Cooke RANSOME'S UNDERWRITING LIMITEDDirector 2008-04-16 CURRENT 2007-09-17 Active
Paul Neville Rodney Cooke RANSOME'S TRADING LIMITEDDirector 2007-10-24 CURRENT 2007-09-14 Active
Paul Neville Rodney Cooke LOGVALE LIMITEDDirector 2001-09-24 CURRENT 2001-08-22 Active - Proposal to Strike off
Paul Neville Rodney Cooke PAUL AND LOUISE COOKE ENDOWMENTDirector 2001-04-20 CURRENT 2001-04-20 Active
Paul Neville Rodney Cooke RANSOME'S DOCK LIMITEDDirector 1992-01-12 CURRENT 1988-06-30 Active

Related Directorships for Crispin Noel Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Noel Kelly DOROTHEA APARTMENTS LIMITEDDirector 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
Crispin Noel Kelly PEAK WORLDWIDE LIMITEDDirector 2015-01-08 CURRENT 2014-12-01 Active
Crispin Noel Kelly OPEN CITYDirector 2014-10-30 CURRENT 1996-02-15 Active
Crispin Noel Kelly CASAUBON LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
Crispin Noel Kelly 50 CARNWATH ROAD LIMITEDDirector 2013-01-11 CURRENT 2013-01-11 Active
Crispin Noel Kelly 391-393 CLAPHAM ROAD LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Crispin Noel Kelly LOGVALE LIMITEDDirector 2012-11-19 CURRENT 2001-08-22 Active - Proposal to Strike off
Crispin Noel Kelly GROUNDPLAN LIMITEDDirector 2011-08-23 CURRENT 2011-08-23 Active
Crispin Noel Kelly PIPER VENTURES BATTLE LIMITEDDirector 2010-04-23 CURRENT 2010-04-23 Active
Crispin Noel Kelly PEWSEYONE LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active
Crispin Noel Kelly PIPER VENTURES 2 LIMITEDDirector 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
Crispin Noel Kelly PIPER VENTURES LIMITEDDirector 2008-05-23 CURRENT 2008-05-23 Active
Crispin Noel Kelly BIRCHALL PROPERTIES LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Active
Crispin Noel Kelly M4 PROPERTIES (SWINDON) LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Crispin Noel Kelly 1 MAPLETON CRESCENT LIMITEDDirector 2006-06-23 CURRENT 2006-06-23 Active
Crispin Noel Kelly STARBROW LIMITEDDirector 2000-08-04 CURRENT 2000-07-21 Active
Crispin Noel Kelly PIPER MANAGEMENT LIMITEDDirector 2000-05-17 CURRENT 2000-03-31 Active
Crispin Noel Kelly FIXEND LIMITEDDirector 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
Crispin Noel Kelly UNDERWAY LIMITEDDirector 1999-04-30 CURRENT 1998-11-12 Active
Crispin Noel Kelly BAYLIGHT PROPERTY SERVICES LIMITEDDirector 1992-07-14 CURRENT 1992-07-07 Active
Crispin Noel Kelly LESTON PROPERTIES LIMITEDDirector 1992-01-10 CURRENT 1992-01-07 Active
Crispin Noel Kelly GOLDWAY PROPERTIES LIMITEDDirector 1991-12-12 CURRENT 1989-12-12 Active
Crispin Noel Kelly NELSONVILLE LIMITEDDirector 1991-06-16 CURRENT 1982-07-06 Active
Crispin Noel Kelly BAYLIGHT PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1982-01-22 Active
Crispin Noel Kelly RANOVA LIMITEDDirector 1991-06-01 CURRENT 1983-08-10 Active
Crispin Noel Kelly MARNBURY PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1985-04-30 Active