Dissolved
Dissolved 2016-02-02
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Company Information for LOXKO CORPORATE DIRECTORS LIMITED
LONDON, WC1N,
|
Company Registration Number
 05012459 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Loxko Corporate Directors Ltd
LOXKO CORPORATE DIRECTORS LIMITED was founded on 2004-01-12 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LOXKO CORPORATE DIRECTORS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05012459 | |
|---|---|---|
| Date formed | 2004-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 04:00:05 |
| Companies House |
|
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Company Officers of LOXKO CORPORATE DIRECTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOXKO VENTURE MANAGERS LIMITED |
||
REGINALD BLYTHE CLARK |
||
LONDON & OXFORD SECURITIES LIMITED |
||
LOXKO VENTURE MANAGERS LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN ALEXANDER WALTON |
Director | ||
BRIAN RICHARD TURNER |
Company Secretary | ||
JAMES DOUGLAS STRACHAN GORDON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOXKO COMPANY SECRETARIES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2004-01-12 | Dissolved 2016-02-02 | |
| RHINO RUGBY BONDS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| RHINO-POWA HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-14 | Active | |
| LOXKO COMPANY SECRETARIES LIMITED | Director | 2011-11-28 | CURRENT | 2004-01-12 | Dissolved 2016-02-02 | |
| RHINO RUGBY LIMITED | Director | 2006-10-30 | CURRENT | 1988-04-11 | Active | |
| RHINO SPORT & LEISURE LIMITED | Director | 2006-10-13 | CURRENT | 2006-03-14 | Active | |
| L O & K PROPERTIES LIMITED | Director | 1991-06-19 | CURRENT | 1986-01-13 | Active | |
| LOXKO VENTURE MANAGERS LTD | Director | 1991-03-19 | CURRENT | 1991-03-19 | Active | |
| LOXKO HOLDINGS LTD | Director | 1991-03-15 | CURRENT | 1991-02-20 | Active | |
| LOXKO COMPANY SECRETARIES LIMITED | Director | 2004-05-24 | CURRENT | 2004-01-12 | Dissolved 2016-02-02 | |
| LOXKO COMPANY SECRETARIES LIMITED | Director | 2004-05-24 | CURRENT | 2004-01-12 | Dissolved 2016-02-02 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR REGINALD BLYTHE CLARK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/01/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOXKO VENTURE MANAGERS LIMITED / 01/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON & OXFORD SECURITIES LIMITED / 01/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOXKO VENTURE MANAGERS LIMITED / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/01/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOXKO VENTURE MANAGERS LIMITED / 12/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON & OXFORD SECURITIES LIMITED / 12/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOXKO VENTURE MANAGERS LIMITED / 12/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EXECUTIVE SEARCH LIMITED / 31/12/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOXKO VENTURE MANAGERS LIMITED / 31/12/2007 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED GORDONS59 LIMITED CERTIFICATE ISSUED ON 26/05/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to LOXKO CORPORATE DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LOXKO CORPORATE DIRECTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOXKO CORPORATE DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOXKO CORPORATE DIRECTORS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-01-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOXKO CORPORATE DIRECTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOXKO CORPORATE DIRECTORS LIMITED
Income
Government Income
We have not found government income sources for LOXKO CORPORATE DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LOXKO CORPORATE DIRECTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOXKO CORPORATE DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOXKO CORPORATE DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LOXKO CORPORATE DIRECTORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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