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REYKER TRUST & DEPOSITARY NOMINEES LIMITED

REYKER TRUST & DEPOSITARY NOMINEES LIMITED

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

    • Overview

    Company NameREYKER TRUST & DEPOSITARY NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08835611
    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 TRUST & DEPOSITARY NOMINEES LIMITED?

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

    Where is REYKER TRUST & DEPOSITARY NOMINEES LIMITED located?

    Registered Office Address
    17 Moorgate
    EC2R 6AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REYKER TRUST & DEPOSITARY NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for REYKER TRUST & DEPOSITARY NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Katie Ellenor Mcginley as a director on Dec 02, 2019

    		1 pagesTM01

    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

    Director's details changed for Ms Katie Ellenor Allen on Jan 18, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2019 with updates

    		4 pagesCS01

    Notification of Reyker Trust & Depositary Services Limited as a person with significant control on Nov 24, 2016

    		2 pagesPSC02

    Cessation of Reyker Securities Plc as a person with significant control on Nov 24, 2016

    		1 pagesPSC07

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

    		2 pagesAA

    Appointment of Ms Philippa Jane Brown as a director on Mar 13, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Helen Patricia Fowlie on Jan 04, 2018

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jan 07, 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

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 17 Moorgate London EC2R 6AR on Feb 22, 2016

    		1 pagesAD01

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Adrian Barnwell on Nov 09, 2015

    		2 pagesCH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of REYKER TRUST & DEPOSITARY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNWELL, Adrian
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		Director
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		United KingdomBritishDirector172388450024
    FOWLIE, Helen Patricia
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		Director
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		United KingdomBritishDirector226498590001
    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
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		Director
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		United KingdomBritishDirector38781980005
    MCGINLEY, Katie Ellenor
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		Director
    EC2R 6AR London
    17 Moorgate
    United Kingdom
    		EnglandBritishSolicitor188516370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REYKER TRUST & DEPOSITARY NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reyker Trust & Depositary Services Limited
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		Nov 24, 2016
    Moorgate
    EC2R 6AR London
    17
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08835247
    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
    England
    		Apr 06, 2016
    Moorgate
    EC2R 6AR London
    17
    England
    		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