SVS (NOMINEES) LIMITED

Overview

Company Name	SVS (NOMINEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05299590
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SVS (NOMINEES) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SVS (NOMINEES) LIMITED located?

Registered Office Address	Level 33 Tower42 25 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for SVS (NOMINEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for SVS (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2023	Application to strike the company off the register	1 pages	DS01

Mar 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 10, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Nov 12, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2021	Confirmation statement made on Dec 29, 2020 with updates	4 pages	CS01

Jan 22, 2021	Cessation of Svs Securities Plc as a person with significant control on Jun 11, 2020	1 pages	PSC07

Jan 22, 2021	Notification of Iti Capital Ltd as a person with significant control on Jun 11, 2020	2 pages	PSC02

Dec 07, 2020	Registered office address changed from Princes Court 7 Princes Street London EC2R 8AQ England to Level 33 Tower42 25 Old Broad Street London EC2N 1HQ on Dec 07, 2020	1 pages	AD01

Dec 07, 2020	Change of details for Svs Securities Plc as a person with significant control on Aug 11, 2020	2 pages	PSC05

Dec 07, 2020	Appointment of Mr Oleg Jelezko as a director on Aug 15, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of Ruchir Rupani as a director on Aug 11, 2020	1 pages	TM01

Dec 07, 2020	Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on Aug 11, 2020	1 pages	TM01

Dec 07, 2020	Termination of appointment of Ruchir Rupani as a secretary on Aug 11, 2020	1 pages	TM02

Feb 25, 2020	Unaudited abridged accounts made up to Jun 30, 2019	7 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Unaudited abridged accounts made up to Jun 30, 2018	6 pages	AA

Mar 19, 2019	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR to Princes Court 7 Princes Street London EC2R 8AQ on Mar 19, 2019	1 pages	AD01

View All Filings

Who are the officers of SVS (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JELEZKO, Oleg 25 Old Broad Street EC2N 1HQ London Level 33 Tower 42 England	Aug 15, 2020		Director	25 Old Broad Street EC2N 1HQ London Level 33 Tower 42 England	England	British	1969-9	277372860001
FLITCROFT, Andrew John Alec Ropemaker Street EC2Y 9AR London 20 England	Feb 18, 2014	Jan 11, 2017	Secretary	Ropemaker Street EC2Y 9AR London 20 England				190182810001
GILL, Baljinder Flat 3a 24 Palace Court W2 4HU London	Dec 22, 2004	Aug 01, 2007	Secretary	Flat 3a 24 Palace Court W2 4HU London		British		79879420001
HADJIGEORGIOU, Demetrios Christos Ropemaker Street EC2Y 9AR London 20	Jan 11, 2017	May 01, 2018	Secretary	Ropemaker Street EC2Y 9AR London 20				222576350001
LEMONIDES, Stephen Fenchurch Street 6th Floor EC3M 5JT London 110 England	Sep 24, 2013	Feb 18, 2014	Secretary	Fenchurch Street 6th Floor EC3M 5JT London 110 England				181736230001
LEMONIDES, Stephen Andrew Essex Park N3 1ND London 27	Jan 01, 2010	Sep 24, 2013	Secretary	Essex Park N3 1ND London 27		British		157093840001
POOLEY, Philip Redvers 43 Sunnybank KT18 7DY Epsom Surrey	Jan 31, 2008	Oct 01, 2013	Secretary	43 Sunnybank KT18 7DY Epsom Surrey		British		96726390003
RUPANI, Ruchir 7 Princes Street EC2R 8AQ London Princes Court England	May 01, 2018	Aug 11, 2020	Secretary	7 Princes Street EC2R 8AQ London Princes Court England				246173040001
VIRK, Kulvir Singh 66 North Park SL9 8JR Gerrards Cross Buckinghamshire	Aug 01, 2007	Jan 30, 2008	Secretary	66 North Park SL9 8JR Gerrards Cross Buckinghamshire		British		126365340001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 29, 2004	Nov 30, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FLITCROFT, Andrew John Alec Ropemaker Street EC2Y 9AR London 20 England	Feb 18, 2014	Jan 11, 2017	Director	Ropemaker Street EC2Y 9AR London 20 England	England	British	1964-12	72173880002
HADJIGEORGIOU, Demetrios Christos 7 Princes Street EC2R 8AQ London Princes Court England	Jan 11, 2017	Aug 11, 2020	Director	7 Princes Street EC2R 8AQ London Princes Court England	United Kingdom	British	1967-6	154369660001
KRETOWICZ, Robert Joseph 2 Jameson Street W8 7SH London	Aug 01, 2007	Jan 31, 2008	Director	2 Jameson Street W8 7SH London		British	1953-3	59712710002
LEMONIDES, Stephen Andreas Fenchurch Street 6th Floor EC3M 5JT London 110 England	Sep 24, 2013	Feb 18, 2014	Director	Fenchurch Street 6th Floor EC3M 5JT London 110 England	United Kingdom	British	1959-3	38517350001
RUPANI, Ruchir 7 Princes Street EC2R 8AQ London Princes Court England	May 01, 2018	Aug 11, 2020	Director	7 Princes Street EC2R 8AQ London Princes Court England	England	British	1976-12	246169200001
VIRK, Kulvir Singh 66 North Park SL9 8JR Gerrards Cross Buckinghamshire	Dec 22, 2004	May 09, 2018	Director	66 North Park SL9 8JR Gerrards Cross Buckinghamshire	England	British	1964-11	126365340001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 29, 2004	Nov 30, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVS (NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iti Capital Ltd

Jun 11, 2020

25 Old Broad Street

Tower 42

EC2N 1HQ London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02926252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Svs Securities Plc

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Level 33 Tower 42

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	04402606

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
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