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LOXKO CORPORATE DIRECTORS LIMITED

LOXKO CORPORATE DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLOXKO CORPORATE DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05012459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOXKO CORPORATE DIRECTORS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LOXKO CORPORATE DIRECTORS LIMITED located?

    Registered Office Address
    22 Great James Street
    London
    WC1N 3ES
    Undeliverable Registered Office AddressNo

    What were the previous names of LOXKO CORPORATE DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS59 LIMITEDJan 12, 2004Jan 12, 2004

    What are the latest accounts for LOXKO CORPORATE DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LOXKO CORPORATE DIRECTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOXKO CORPORATE DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Reginald Blythe Clark as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Loxko Venture Managers Limited on Jan 01, 2010

    		1 pagesCH04

    Director's details changed for London & Oxford Securities Limited on Jan 01, 2010

    		1 pagesCH02

    Director's details changed for Loxko Venture Managers Limited on Jan 01, 2010

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Loxko Venture Managers Limited on Jan 12, 2010

    		2 pagesCH04

    Director's details changed for London & Oxford Securities Limited on Jan 12, 2010

    		2 pagesCH02

    Director's details changed for Loxko Venture Managers Limited on Jan 12, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of LOXKO CORPORATE DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOXKO VENTURE MANAGERS LIMITED
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    		Secretary
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02592937
    		98091010002
    CLARK, Reginald Blythe
    22 Great James Street
    London
    WC1N 3ES
    		Director
    22 Great James Street
    London
    WC1N 3ES
    		EnglandBritish33228960001
    LONDON & OXFORD SECURITIES LIMITED
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    		Director
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3039559
    		87223180002
    LOXKO VENTURE MANAGERS LIMITED
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    		Director
    Great James Street
    WC1N 3ES London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02592923
    		98091010002
    TURNER, Brian Richard
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    		Secretary
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    		British141327900001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		EnglandEnglish32624810001
    WALTON, Ian Alexander
    15 Bannister House
    John Williams Close
    SE14 5XG London
    		Director
    15 Bannister House
    John Williams Close
    SE14 5XG London
    		British98262850001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0