LOXKO HOLDINGS (CEE) LIMITED

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LOXKO HOLDINGS (CEE) LIMITED

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Key Data

Status

Dissolved

Company No.

04637886

Incorporation date

14/01/2003

Size

Full

Contacts

Registered address

Registered address

C/O Kirker & Co Centre 645 2, Old Brompton Road, London SW7 3DQCopy
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Latest events (Record since 14/01/2003)
dot icon31/01/2017
Final Gazette dissolved following liquidation
dot icon31/10/2016
Liquidators' statement of receipts and payments to 2016-09-30
dot icon31/10/2016
Return of final meeting in a creditors' voluntary winding up
dot icon14/07/2016
Liquidators' statement of receipts and payments to 2016-06-09
dot icon10/07/2016
Liquidators' statement of receipts and payments to 2015-12-09
dot icon10/07/2016
Liquidators' statement of receipts and payments to 2015-06-09
dot icon22/12/2014
Liquidators' statement of receipts and payments to 2014-12-09
dot icon05/08/2014
Liquidators' statement of receipts and payments to 2014-06-09
dot icon05/08/2014
Liquidators' statement of receipts and payments to 2013-12-09
dot icon05/08/2014
Liquidators' statement of receipts and payments to 2013-06-09
dot icon23/01/2013
Liquidators' statement of receipts and payments to 2012-12-09
dot icon29/10/2012
Liquidators' statement of receipts and payments to 2012-06-09
dot icon27/02/2012
Liquidators' statement of receipts and payments to 2011-12-09
dot icon04/07/2011
Liquidators' statement of receipts and payments to 2011-06-09
dot icon15/12/2010
Liquidators' statement of receipts and payments to 2010-12-09
dot icon05/01/2010
Resolutions
dot icon29/12/2009
Registered office address changed from 22 Great James Street London WC1N 3ES on 2009-12-30
dot icon29/12/2009
Statement of affairs with form 4.19
dot icon29/12/2009
Appointment of a voluntary liquidator
dot icon29/12/2009
Resolutions
dot icon22/06/2009
First Gazette notice for voluntary strike-off
dot icon21/06/2009
Withdrawal of application for striking off
dot icon10/06/2009
Application for striking-off
dot icon06/03/2009
Certificate of change of name
dot icon26/02/2009
Director's change of particulars / loxko corpoate direcors LIMITED / 27/02/2009
dot icon23/02/2009
Appointment terminated director and secretary peter dunphy
dot icon22/02/2009
Appointment terminated director james gregory
dot icon22/02/2009
Registered office changed on 23/02/2009 from 1 threadneedle street london EC2R 8AW
dot icon16/02/2009
Return made up to 15/01/09; full list of members
dot icon12/02/2009
Secretary appointed loxko company secretaries LIMITED
dot icon12/02/2009
Director appointed loxko corpoate direcors LIMITED
dot icon01/12/2008
Full accounts made up to 2008-03-31
dot icon14/08/2008
Director's change of particulars / james gregory / 14/08/2008
dot icon16/01/2008
Return made up to 15/01/08; full list of members
dot icon01/01/2008
Director resigned
dot icon10/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/02/2007
New director appointed
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon22/01/2007
Return made up to 15/01/07; full list of members
dot icon22/11/2006
Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY
dot icon22/05/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon12/02/2006
Return made up to 15/01/06; full list of members
dot icon06/02/2006
Certificate of change of name
dot icon18/01/2006
New director appointed
dot icon18/01/2006
New secretary appointed;new director appointed
dot icon18/01/2006
Registered office changed on 19/01/06 from: 22 great dames street london WC1N 3ES
dot icon18/01/2006
Secretary resigned
dot icon18/01/2006
Director resigned
dot icon04/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon06/10/2005
Registered office changed on 07/10/05 from: 22 henrietta street london WC2E 8ND
dot icon02/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon26/01/2005
Return made up to 15/01/05; full list of members
dot icon19/12/2004
Director resigned
dot icon19/12/2004
Director resigned
dot icon21/06/2004
Director resigned
dot icon21/06/2004
New director appointed
dot icon21/06/2004
Director resigned
dot icon21/06/2004
Director resigned
dot icon21/06/2004
Secretary resigned
dot icon21/06/2004
New secretary appointed
dot icon25/02/2004
Return made up to 15/01/04; full list of members
dot icon12/10/2003
Ad 29/07/03-04/09/03 £ si 9998@1=9998 £ ic 2/10000
dot icon11/09/2003
Director resigned
dot icon17/08/2003
New director appointed
dot icon03/03/2003
New director appointed
dot icon23/02/2003
New secretary appointed
dot icon23/02/2003
New director appointed
dot icon23/02/2003
New director appointed
dot icon20/02/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon16/02/2003
Director resigned
dot icon16/02/2003
Secretary resigned
dot icon11/02/2003
Registered office changed on 12/02/03 from: 22 great james street london WC1N 3ES
dot icon11/02/2003
New secretary appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon14/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunphy, Peter Gerard
Director
23/12/2005 - 07/02/2009
24
Clark, Reginald Blythe
Director
07/02/2003 - 16/06/2004
29
Clark, Reginald Blythe
Director
23/12/2005 - 31/12/2007
29
Gordon, James Douglas Strachan
Director
15/01/2003 - 30/01/2003
230
Gregory, James Robert
Director
29/01/2007 - 07/02/2009
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LOXKO HOLDINGS (CEE) LIMITED

LOXKO HOLDINGS (CEE) LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at C/O Kirker & Co Centre 645 2, Old Brompton Road, London SW7 3DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOXKO HOLDINGS (CEE) LIMITED?

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LOXKO HOLDINGS (CEE) LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 31/01/2017.

Where is LOXKO HOLDINGS (CEE) LIMITED located?

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LOXKO HOLDINGS (CEE) LIMITED is registered at C/O Kirker & Co Centre 645 2, Old Brompton Road, London SW7 3DQ.

What does LOXKO HOLDINGS (CEE) LIMITED do?

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LOXKO HOLDINGS (CEE) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LOXKO HOLDINGS (CEE) LIMITED?

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The latest filing was on 31/01/2017: Final Gazette dissolved following liquidation.