co
Corporate
Observer
Homepage
Data
Great Britain
Company
REYKER FINANCIAL LIMITED

REYKER FINANCIAL LIMITED

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

    • Overview

    Company NameREYKER FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07983129
    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 FINANCIAL LIMITED?

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

    Where is REYKER FINANCIAL LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REYKER FINANCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REYKER FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Reyker Securities Plc as a director on Feb 19, 2021

    		2 pagesAP02

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 25 Moorgate London EC2R 6AY on Oct 14, 2020

    		1 pagesAD01

    Termination of appointment of Helen Patricia Fowlie as a director on Jun 30, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Appointment of Helen Patricia Fowlie as a director on Dec 31, 2016

    		2 pagesAP01

    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 Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Philippa Jane Brown on Mar 04, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

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

    		2 pagesCH01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of REYKER FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNWELL, Adrian
    Moorgate
    EC2R 6AY London
    25
    England
    		Director
    Moorgate
    EC2R 6AY London
    25
    England
    		United KingdomBritishDirector172388450024
    REYKER SECURITIES PLC
    Moorgate
    EC2R 6AR London
    17
    England
    		Director
    Moorgate
    EC2R 6AR London
    17
    England
    Identification TypeUK Limited Company
    Registration Number01747595
    		175594370001
    BROWN, Philippa Jane
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    		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 KingdomBritishDirector161196200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REYKER FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reyker Securities Plc
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		Apr 06, 2016
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		No
    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