co
Corporate
Observer
Homepage
Data
Great Britain
Company
REYKER LTD

REYKER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREYKER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07701020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REYKER LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is REYKER LTD located?

    Registered Office Address
    130 Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REYKER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REYKER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Reyker Securities Plc as a person with significant control on Jun 20, 2019

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Termination of appointment of Philippa Jane Brown as a director on Sep 19, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Notification of Adrian Barnwell as a person with significant control on Feb 28, 2018

    		2 pagesPSC01

    Termination of appointment of Helen Patricia Fowlie as a director on Feb 28, 2018

    		1 pagesTM01

    Appointment of Helen Patricia Fowlie as a director on Jul 19, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Adrian Barnwell on Oct 13, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2014

    		2 pagesAA

    Director's details changed for Mr Adrian Barnwell on Jul 31, 2015

    		2 pagesCH01

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2013

    		3 pagesAA

    Miscellaneous

    Document removal
    		1 pagesMISC
    Annotations
    DateAnnotation
    Jul 30, 2014ACCOUNTS FOR REYKER SECURITIES PLC WERE PROCESSED IN ERROR ON THIS COMPANY RECORDS AND HAVE BEEN REMOVED AND FILED IN DEADS.

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Adrian Barnwell on Mar 26, 2014

    		2 pagesCH01

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of REYKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNWELL, Adrian
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		Director
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		United KingdomBritishDirector172388450024
    BROWN, Philippa Jane
    Moorgate
    EC2R 6AR London
    17
    England
    		Director
    Moorgate
    EC2R 6AR London
    17
    England
    		United KingdomBritishDirector/Financial Services Bu38781980005
    FOWLIE, Helen Patricia
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		United KingdomBritishDirector226498590001
    MOORHOUSE, Kelly
    Moorgate
    EC2R6AR London
    17
    United Kingdom
    		Director
    Moorgate
    EC2R6AR London
    17
    United Kingdom
    		United KingdomBritishDirector161196100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REYKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Barnwell
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Feb 28, 2018
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Reyker Securities Plc
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		Apr 06, 2016
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act, 2006
    Place RegisteredEngland And Wales
    Registration Number01747595
    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.
    • license: CC0