SVS SECURITIES (NOMINEES) ISA LTD

Overview

Company Name	SVS SECURITIES (NOMINEES) ISA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07509987
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2011
Date of Cessation	Jul 18, 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 SECURITIES (NOMINEES) ISA LTD?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is SVS SECURITIES (NOMINEES) ISA LTD located?

Registered Office Address	Level 33 Tower 42 25 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for SVS SECURITIES (NOMINEES) ISA LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for SVS SECURITIES (NOMINEES) ISA LTD?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 02, 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
Feb 15, 2022	Confirmation statement made on Feb 07, 2022 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
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2021	Confirmation statement made on Feb 07, 2021 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	Change of details for Svs Securities Plc as a person with significant control on Aug 11, 2020	2 pages	PSC05

Dec 07, 2020	Registered office address changed from Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ England to Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on Dec 07, 2020	1 pages	AD01

Dec 07, 2020	Registered office address changed from Princes Court 7 Princes Street London EC2R 8AQ England to Level 33 Tower 42 25 Old Broad Street London EC2N 1HQ on Dec 07, 2020	1 pages	AD01

Nov 19, 2020	Termination of appointment of Ruchir Rupani as a director on Aug 11, 2020	1 pages	TM01

Nov 19, 2020	Termination of appointment of Ruchir Rupani as a secretary on Aug 11, 2020	1 pages	TM02

Nov 19, 2020	Appointment of Mr Oleg Zhelezko as a director on Aug 11, 2020	2 pages	AP01

Nov 19, 2020	Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on Aug 11, 2020	1 pages	TM01

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

Feb 20, 2020	Confirmation statement made on Feb 07, 2020 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 2nd Floor London EC2Y 9AR England to Princes Court 7 Princes Street London EC2R 8AQ on Mar 19, 2019	1 pages	AD01

Feb 21, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Jun 11, 2018	Termination of appointment of Kulvir Singh Virk as a director on May 09, 2018	1 pages	TM01

View All Filings

Who are the officers of SVS SECURITIES (NOMINEES) ISA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZHELEZKO, Oleg 25 Old Broad Street EC2N 1HQ London Level 33, Tower 42 England	Aug 11, 2020		Director	25 Old Broad Street EC2N 1HQ London Level 33, Tower 42 England	England	British	1969-9	Financial Director	276737530001
FLITCROFT, Andrew John Alec Ropemaker Street 2nd Floor EC2Y 9AR London 20 England	Feb 18, 2014	Jan 11, 2017	Secretary	Ropemaker Street 2nd Floor EC2Y 9AR London 20 England					190026830001
HADJIGEORGIOU, Demetrios Christos Ropemaker Street 2nd Floor EC2Y 9AR London 20 England	Jan 11, 2017	May 01, 2018	Secretary	Ropemaker Street 2nd Floor EC2Y 9AR London 20 England					222575530001
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					181736600001
LEMONIDES, Stephen Andrew Essex Park N3 1ND London 27 United Kingdom	Jan 31, 2011	Sep 24, 2013	Secretary	Essex Park N3 1ND London 27 United Kingdom					157332570001
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					246171690001
FLITCROFT, Andrew John Alec Ropemaker Street 2nd Floor EC2Y 9AR London 20 England	Feb 18, 2014	Jan 11, 2017	Director	Ropemaker Street 2nd Floor EC2Y 9AR London 20 England	England	British	1964-12	Chartered Accountant	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	Chartered Accountant	154369660001
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	Chartered Accountant	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	Chartered Accountant	246169200001
VIRK, Kulvir Singh Wilson Street EC2M 2SN London 21 United Kingdom	Jan 31, 2011	May 09, 2018	Director	Wilson Street EC2M 2SN London 21 United Kingdom	England	British	1964-11	Accountant	126365340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SVS SECURITIES (NOMINEES) ISA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Iti Capital Ltd

Jun 11, 2020

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	England & Wales
Place Registered	Companies House
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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