Company NameBounding Logic Limited
Company StatusDissolved
Company Number08708621
CategoryPrivate Limited Company
Incorporation Date27 September 2013(10 years, 7 months ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJeppe Bjorn Hallgren
Date of BirthNovember 1993 (Born 30 years ago)
NationalityDanish
StatusClosed
Appointed27 September 2013(same day as company formation)
RoleStudent
Country of ResidenceDenmark
Correspondence AddressHegnetsvej 16
Alleroed
Dk 3450
Director NameSamuel Fisher
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address29 Barnsbury Street
London
Greater London
N1 1PW
Director NameJake Wright
Date of BirthApril 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2013(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address5 Ingoldsby Court
Sunderland
Tyne And Wear
SR4 8QH

Contact

Websitewww.boundinglogic.com

Location

Registered Address136 Pinner Road
Northwood
Middlesex
HA6 1BP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London

Shareholders

10 at £1Jake Wright
33.33%
Ordinary
10 at £1Jeppe Bjorn Hallgren
33.33%
Ordinary
10 at £1Samuel Fisher
33.33%
Ordinary

Financials

Year2014
Net Worth£74
Cash£1,152
Current Liabilities£1,078

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
24 April 2017Application to strike the company off the register (3 pages)
3 October 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
11 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015Termination of appointment of Jake Wright as a director on 1 October 2015 (1 page)
7 October 2015Termination of appointment of Jake Wright as a director on 1 October 2015 (1 page)
7 October 2015Termination of appointment of Samuel Fisher as a director on 1 October 2015 (1 page)
7 October 2015Termination of appointment of Samuel Fisher as a director on 1 October 2015 (1 page)
6 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 30
(5 pages)
5 November 2014Total exemption full accounts made up to 30 September 2014 (9 pages)
7 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 30
(5 pages)
27 September 2013Incorporation
Statement of capital on 2013-09-27
  • GBP 30
(37 pages)