Loxko Holdings (CEE) Limited

Company Name	Loxko Holdings (CEE) Limited
Company Status	Dissolved
Company Number	04637886
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Dissolution Date	1 February 2017 (7 years, 2 months ago)
Previous Names	Global Human Capital Management (Poland) Limited and Darwin Rhodes Cee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Loxko Corporate Directors Limited (Corporation)
Status	Closed
Appointed	06 February 2009(6 years after company formation)
Appointment Duration	7 years, 12 months (closed 01 February 2017)
Correspondence Address	22 Great James Street London WC1N 3ES

Secretary Name	Loxko Company Secretaries Limited (Corporation)
Status	Closed
Appointed	06 February 2009(6 years after company formation)
Appointment Duration	7 years, 12 months (closed 01 February 2017)
Correspondence Address	22 Great James Street London WC1N 3ES

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mr Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ

Director Name	Atiye Gokmen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Darwin Court Gloucester Avenue London NW1 7BQ

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Michal Gaszczynski
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	07 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Ul Gkuszyna 25916 Poznan 61-329 Foreign

Secretary Name	Mrs Jean Powell
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lichfield Road Northwood Middlesex HA6 1LY

Director Name	Anna Wiatr
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	30 July 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2004)
Role	Consultant
Correspondence Address	Os Kosciuszkowcow 41-4 Swarzedz 62-020 Poland

Director Name	Mr Peter Gerard Dunphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2009)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Queensborough Mews London W2 3SG

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr Peter Gerard Dunphy
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2009)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Queensborough Mews London W2 3SG

Director Name	Mr James Robert Gregory
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(4 years after company formation)
Appointment Duration	2 years (resigned 07 February 2009)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	20 Belle Vue Avenue Oakwood Leeds LS8 2NN

Director Name	Global Executive Search Financial Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2004)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Director Name	Global Executive Search Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2004)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Secretary Name	Global Executive Search Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2004)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Director Name	Loxko Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2005)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Secretary Name	Loxko Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 2005)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Location

Registered Address	C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2008
Turnover	£663,288
Gross Profit	£663,288
Net Worth	£68,168
Cash	£33,443
Current Liabilities	£169,182

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2017	Final Gazette dissolved following liquidation (1 page)
1 November 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2016	Liquidators' statement of receipts and payments to 30 September 2016 (5 pages)
15 July 2016	Liquidators' statement of receipts and payments to 9 June 2016 (5 pages)
11 July 2016	Liquidators' statement of receipts and payments to 9 June 2015 (5 pages)
11 July 2016	Liquidators' statement of receipts and payments to 9 December 2015 (5 pages)
23 December 2014	Liquidators' statement of receipts and payments to 9 December 2014 (5 pages)
23 December 2014	Liquidators statement of receipts and payments to 9 December 2014 (5 pages)
23 December 2014	Liquidators statement of receipts and payments to 9 December 2014 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 June 2014 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 9 June 2014 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 9 December 2013 (5 pages)
6 August 2014	Liquidators' statement of receipts and payments to 9 June 2013 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 June 2013 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 December 2013 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 December 2013 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 June 2014 (5 pages)
6 August 2014	Liquidators statement of receipts and payments to 9 June 2013 (5 pages)
24 January 2013	Liquidators statement of receipts and payments to 9 December 2012 (5 pages)
24 January 2013	Liquidators statement of receipts and payments to 9 December 2012 (5 pages)
24 January 2013	Liquidators' statement of receipts and payments to 9 December 2012 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 9 June 2012 (5 pages)
30 October 2012	Liquidators' statement of receipts and payments to 9 June 2012 (5 pages)
30 October 2012	Liquidators statement of receipts and payments to 9 June 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 9 December 2011 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 9 December 2011 (5 pages)
5 July 2011	Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
5 July 2011	Liquidators statement of receipts and payments to 9 June 2011 (5 pages)
5 July 2011	Liquidators' statement of receipts and payments to 9 June 2011 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 9 December 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 9 December 2010 (5 pages)
6 January 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 December 2009	Statement of affairs with form 4.19 (5 pages)
30 December 2009	Appointment of a voluntary liquidator (1 page)
30 December 2009	Registered office address changed from 22 Great James Street London WC1N 3ES on 30 December 2009 (2 pages)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 June 2009	Withdrawal of application for striking off (1 page)
11 June 2009	Application for striking-off (2 pages)
7 March 2009	Company name changed darwin rhodes cee LIMITED\certificate issued on 10/03/09 (2 pages)
27 February 2009	Director's change of particulars / loxko corpoate direcors LIMITED / 27/02/2009 (1 page)
24 February 2009	Appointment terminated director and secretary peter dunphy (1 page)
23 February 2009	Appointment terminated director james gregory (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 1 threadneedle street london EC2R 8AW (1 page)
17 February 2009	Return made up to 15/01/09; full list of members (3 pages)
13 February 2009	Secretary appointed loxko company secretaries LIMITED (2 pages)
13 February 2009	Director appointed loxko corpoate direcors LIMITED (2 pages)
2 December 2008	Full accounts made up to 31 March 2008 (18 pages)
15 August 2008	Director's change of particulars / james gregory / 14/08/2008 (1 page)
17 January 2008	Return made up to 15/01/08; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 February 2007	New director appointed (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 15/01/07; full list of members (7 pages)
23 November 2006	Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY (1 page)
23 May 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 February 2006	Return made up to 15/01/06; full list of members (6 pages)
7 February 2006	Company name changed global human capital management (poland) LIMITED\certificate issued on 07/02/06 (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed;new director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: 22 great dames street london WC1N 3ES (1 page)
5 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: 22 henrietta street london WC2E 8ND (1 page)
3 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 January 2005	Return made up to 15/01/05; full list of members (7 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Director resigned (1 page)
26 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 October 2003	Ad 29/07/03-04/09/03 Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 September 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
4 March 2003	New director appointed (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	New secretary appointed (2 pages)
24 February 2003	New director appointed (2 pages)
21 February 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Registered office changed on 12/02/03 from: 22 great james street london WC1N 3ES (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
15 January 2003	Incorporation (25 pages)

Loxko Holdings (CEE) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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