Logbuy Limited

Company Name	Logbuy Limited
Company Status	Dissolved
Company Number	05150758
Category	Private Limited Company
Incorporation Date	10 June 2004(19 years, 10 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	16 December 2016(12 years, 6 months after company formation)
Appointment Duration	4 years (closed 05 January 2021)
Role	Coo & Cfo
Country of Residence	United States
Correspondence Address	141 Tremont Street Boston Ma 02111 United States

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(14 years after company formation)
Appointment Duration	2 years, 6 months (closed 05 January 2021)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Lars Peter Busch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 June 2004(4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Ms Karina Thomsen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	Mr David Michael Wall
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	Susanne Laursen Busch
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Secretary Name	Ms Karina Thomsen
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Secretary Name	Susanne Laursen Busch
Nationality	Danish
Status	Resigned
Appointed	19 July 2012(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tallis House 2 Tallis Street London EC4Y 0AB

Director Name	Mrs Susanne Laursen Busch
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Primrose Street London EC2A 2EX

Secretary Name	Mr Lars Peter Busch
Status	Resigned
Appointed	31 December 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Glenn Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(12 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Canute Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2004(same day as company formation)
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Contact

Website	www.logbuy.co.uk/
Telephone	0800 0560450
Telephone region	Freephone

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Logbuy Group Aps 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,903
Cash	£38,267
Current Liabilities	£69,307

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

14 May 2006	Delivered on: 16 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 May 2006

Delivered on: 16 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
12 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 30 June 2018 (16 pages)
12 July 2018	Director's details changed for Douglas Andrew Butler on 12 July 2018 (2 pages)
6 July 2018	Termination of appointment of Glenn Elliott as a director on 2 July 2018 (1 page)
6 July 2018	Appointment of Robert Alan Boland as a director on 2 July 2018 (2 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
22 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
15 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
15 May 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 December 2016	Appointment of Mr Glenn Elliott as a director on 16 December 2016 (2 pages)
20 December 2016	Termination of appointment of Lars Peter Busch as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Susanne Laursen Busch as a director on 16 December 2016 (1 page)
20 December 2016	Appointment of Mr Glenn Elliott as a director on 16 December 2016 (2 pages)
20 December 2016	Termination of appointment of Lars Peter Busch as a secretary on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Lars Peter Busch as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Susanne Laursen Busch as a director on 16 December 2016 (1 page)
20 December 2016	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 265 Tottenham Court Road London W1T 7RQ on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Lars Peter Busch as a secretary on 16 December 2016 (1 page)
20 December 2016	Appointment of Douglas Andrew Butler as a director on 16 December 2016 (2 pages)
20 December 2016	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 265 Tottenham Court Road London W1T 7RQ on 20 December 2016 (1 page)
20 December 2016	Appointment of Douglas Andrew Butler as a director on 16 December 2016 (2 pages)
17 December 2016	Satisfaction of charge 1 in full (1 page)
17 December 2016	Satisfaction of charge 1 in full (1 page)
3 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,462 (6 pages)
3 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,462 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 November 2015	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Primrose Street London EC2A 2EX on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Primrose Street London EC2A 2EX on 26 November 2015 (1 page)
10 June 2015	Termination of appointment of Susanne Laursen Busch as a secretary on 31 December 2014 (1 page)
10 June 2015	Termination of appointment of Susanne Laursen Busch as a secretary on 31 December 2014 (1 page)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,462 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,462 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 March 2015	Appointment of Mrs Susanne Laursen Busch as a director on 31 December 2014 (2 pages)
27 March 2015	Termination of appointment of Susanne Laursen Busch as a director on 31 December 2014 (1 page)
27 March 2015	Termination of appointment of Susanne Laursen Busch as a director on 31 December 2014 (1 page)
27 March 2015	Appointment of Mrs Susanne Laursen Busch as a director on 31 December 2014 (2 pages)
27 March 2015	Appointment of Mr Lars Peter Busch as a secretary on 31 December 2014 (2 pages)
27 March 2015	Appointment of Mr Lars Peter Busch as a secretary on 31 December 2014 (2 pages)
16 March 2015	Secretary's details changed for Susanne Laursen Busch on 1 January 2015 (1 page)
16 March 2015	Secretary's details changed for Susanne Laursen Busch on 1 January 2015 (1 page)
16 March 2015	Secretary's details changed for Susanne Laursen Busch on 1 January 2015 (1 page)
2 December 2014	Registered office address changed from 33 St. James's Square City of Westminster London SW1Y 4JS to Tallis House 2 Tallis Street London EC4Y 0AB on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 33 St. James's Square City of Westminster London SW1Y 4JS to Tallis House 2 Tallis Street London EC4Y 0AB on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 33 St. James's Square City of Westminster London SW1Y 4JS to Tallis House 2 Tallis Street London EC4Y 0AB on 2 December 2014 (1 page)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,462 (4 pages)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,462 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Registered office address changed from 650 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD Uk on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of Karina Thomsen as a director (1 page)
24 July 2012	Termination of appointment of Karina Thomsen as a secretary (1 page)
24 July 2012	Termination of appointment of David Wall as a director (1 page)
24 July 2012	Registered office address changed from 650 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD Uk on 24 July 2012 (1 page)
24 July 2012	Termination of appointment of David Wall as a director (1 page)
24 July 2012	Termination of appointment of Karina Thomsen as a secretary (1 page)
24 July 2012	Termination of appointment of Karina Thomsen as a director (1 page)
24 July 2012	Appointment of Susanne Laursen Busch as a secretary (1 page)
24 July 2012	Appointment of Susanne Laursen Busch as a secretary (1 page)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for Karina Mary Thomsen on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for David Michael Wall on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for Karina Mary Thomsen on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for David Michael Wall on 1 January 2011 (2 pages)
21 June 2011	Director's details changed for Karina Mary Thomsen on 1 January 2011 (2 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Director's details changed for David Michael Wall on 1 January 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 November 2009	Director's details changed for Lars Peter Busch on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Susanne Laursen Busch on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Susanne Laursen Busch on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Lars Peter Busch on 25 November 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Return made up to 10/06/09; full list of members (4 pages)
30 June 2009	Return made up to 10/06/09; full list of members (4 pages)
9 July 2008	Return made up to 10/06/08; full list of members (4 pages)
9 July 2008	Return made up to 10/06/08; full list of members (4 pages)
30 June 2008	Director's change of particulars / lars busch / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / lars busch / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / susanne busch / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / susanne busch / 30/06/2008 (1 page)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008	Registered office changed on 29/05/2008 from midsummer court 314 midsummer boulevard central milton keynes buckinghamshire MK9 2UB (1 page)
29 May 2008	Registered office changed on 29/05/2008 from midsummer court 314 midsummer boulevard central milton keynes buckinghamshire MK9 2UB (1 page)
3 July 2007	Return made up to 10/06/07; full list of members (3 pages)
3 July 2007	Return made up to 10/06/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Ad 06/08/06--------- £ si 344@1=344 £ ic 1118/1462 (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Ad 06/08/06--------- Â£ si 344@1=344 Â£ ic 1118/1462 (1 page)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	Return made up to 10/06/06; full list of members (3 pages)
26 June 2006	£ nc 1118/10000 04/12/05 (2 pages)
26 June 2006	Â£ nc 1118/10000 04/12/05 (2 pages)
26 June 2006	Return made up to 10/06/06; full list of members (3 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Ad 31/12/05--------- £ si 118@1=118 £ ic 1000/1118 (1 page)
25 April 2006	Â£ nc 1000/1118 31/12/05 (2 pages)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	£ nc 1000/1118 31/12/05 (2 pages)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Ad 31/12/05--------- Â£ si 118@1=118 Â£ ic 1000/1118 (1 page)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
11 January 2005	Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 January 2005	Ad 01/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
24 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 November 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 17-18 aylesbury street london EC1R 0DB (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 17-18 aylesbury street london EC1R 0DB (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
10 June 2004	Incorporation (17 pages)
10 June 2004	Incorporation (17 pages)