GX Labs Holdings Limited

Company Name	GX Labs Holdings Limited
Company Status	Dissolved
Company Number	06558115
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martin John Frost
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heathview Gardens Putney Heath London SW15 3SZ

Director Name	Mr Guy Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(2 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 November 2014)
Role	Partner
Country of Residence	England
Correspondence Address	53 Second Avenue Barnes London SW14 8QF

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2008(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 18 November 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	Clinton John Raymond Gleave
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

93.4k at £0.1	Mr Guy Davies 5.34% Ordinary A
772.9k at £0.1	Purcey LTD (A Bvi Company) 44.21% Ordinary A
59.6k at £0.1	Mark Roberts 3.41% Ordinary B
365.4k at £0.1	Martin John Frost 20.90% Ordinary B
44.7k at £0.1	Worrall Lees Associates LTD A/c Ebt 2.56% Ordinary A
309.8k at £0.1	Forsters Nominees (Gcide) LTD 17.72% Ordinary A
34.1k at £0.1	Clinton John Raymond Gleave 1.95% Ordinary B
34.1k at £0.1	John Toft 1.95% Ordinary B
14.6k at £0.1	Martin John Frost 0.83% Ordinary A
13.2k at £0.1	Equiom Trust Co LTD 0.76% Ordinary A
6.6k at £0.1	Tes Company LTD 0.37% Ordinary A

Financials

Year	2014
Net Worth	-£1,836,981
Cash	£48,382
Current Liabilities	£807,045

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2014	Notice of move from Administration to Dissolution on 11 August 2014 (13 pages)
18 August 2014	Administrator's progress report to 11 August 2014 (13 pages)
18 August 2014	Notice of move from Administration to Dissolution on 11 August 2014 (13 pages)
18 August 2014	Administrator's progress report to 11 August 2014 (13 pages)
6 March 2014	Administrator's progress report to 26 February 2014 (15 pages)
6 March 2014	Administrator's progress report to 26 February 2014 (15 pages)
5 February 2014	Satisfaction of charge 2 in full (3 pages)
5 February 2014	Satisfaction of charge 2 in full (3 pages)
22 October 2013	Statement of administrator's proposal (16 pages)
22 October 2013	Statement of administrator's proposal (16 pages)
1 October 2013	Statement of affairs with form 2.14B (7 pages)
1 October 2013	Statement of affairs with form 2.14B (7 pages)
3 September 2013	Registered office address changed from 1St Floor, Centre Heights 137 Finchley Road London London NW3 6JG Uk on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 1St Floor, Centre Heights 137 Finchley Road London London NW3 6JG Uk on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 1St Floor, Centre Heights 137 Finchley Road London London NW3 6JG Uk on 3 September 2013 (2 pages)
30 August 2013	Appointment of an administrator (1 page)
30 August 2013	Appointment of an administrator (1 page)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 174,828.9 (6 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 174,828.9 (6 pages)
9 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09 GBP 174,828.9 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 November 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Intellectual property rights 07/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
23 November 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Intellectual property rights 07/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (31 pages)
25 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2011 as it was not properly delivered (18 pages)
25 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2011 as it was not properly delivered (18 pages)
25 July 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2011 as it was not properly delivered (18 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 25/07/2011 (7 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 25/07/2011 (7 pages)
18 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 25/07/2011 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 February 2010	Termination of appointment of Clinton Gleave as a secretary (1 page)
26 February 2010	Termination of appointment of Clinton Gleave as a secretary (1 page)
28 September 2009	Ad 31/08/09\gbp si [email protected]=4470.8\gbp ic 170358.1/174828.9\ (2 pages)
28 September 2009	Nc inc already adjusted 31/08/09 (1 page)
28 September 2009	Ad 31/08/09\gbp si [email protected]=4470.8\gbp ic 170358.1/174828.9\ (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
28 September 2009	Nc inc already adjusted 31/08/09 (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 September 2009	Appointment terminated director clinton gleave (1 page)
4 September 2009	Appointment terminated director clinton gleave (1 page)
4 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 137 centre heights 137 finchley road london NW3 6JG (1 page)
4 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 137 centre heights 137 finchley road london NW3 6JG (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 1ST floor centre heights finchley road london NW3 6JG (1 page)
17 June 2009	Return made up to 08/04/09; full list of members (7 pages)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Appointment terminated secretary pailex secretaries LIMITED (1 page)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Location of register of members (1 page)
17 June 2009	Return made up to 08/04/09; full list of members (7 pages)
17 June 2009	Appointment terminated secretary pailex secretaries LIMITED (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 1ST floor centre heights finchley road london NW3 6JG (1 page)
16 May 2009	Ad 28/07/08\gbp si [email protected]=14291\gbp ic 149358.1/163649.1\ (2 pages)
16 May 2009	Ad 28/07/08\gbp si [email protected]=14291\gbp ic 149358.1/163649.1\ (2 pages)
2 March 2009	Director appointed stephen john michael morris (2 pages)
2 March 2009	Director appointed stephen john michael morris (2 pages)
10 February 2009	Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF (1 page)
5 August 2008	Amending 88(2) (4 pages)
5 August 2008	Amending 88(2) (4 pages)
16 July 2008	Ad 08/04/08\gbp si 1@1=1\gbp ic 179409.8/179410.8\ (4 pages)
16 July 2008	Ad 08/04/08\gbp si 1@1=1\gbp ic 179409.8/179410.8\ (4 pages)
15 July 2008	Ad 12/06/08\gbp si [email protected]=179408.8\gbp ic 1/179409.8\ (4 pages)
15 July 2008	Ad 12/06/08\gbp si [email protected]=179408.8\gbp ic 1/179409.8\ (4 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
15 July 2008	Particulars of contract relating to shares (2 pages)
26 June 2008	Director appointed guy davies (3 pages)
26 June 2008	Resolutions RES13 ‐ Sub div shares 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (22 pages)
26 June 2008	S-div (1 page)
26 June 2008	Nc inc already adjusted 02/06/08 (1 page)
26 June 2008	Director appointed guy davies (3 pages)
26 June 2008	S-div (1 page)
26 June 2008	Nc inc already adjusted 02/06/08 (1 page)
26 June 2008	Resolutions RES13 ‐ Sub div shares 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (22 pages)
23 April 2008	Director and secretary appointed clinton john raymond gleave (2 pages)
23 April 2008	Director appointed martin john frost (2 pages)
23 April 2008	Director appointed martin john frost (2 pages)
23 April 2008	Director and secretary appointed clinton john raymond gleave (2 pages)
21 April 2008	Appointment terminated director pailex nominees LIMITED (1 page)
21 April 2008	Appointment terminated director pailex nominees LIMITED (1 page)
8 April 2008	Incorporation (19 pages)
8 April 2008	Incorporation (19 pages)

GX Labs Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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