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REYKER DEPOSITARY LIMITED

REYKER DEPOSITARY LIMITED

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

    • Overview

    Company NameREYKER DEPOSITARY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09116129
    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 DEPOSITARY LIMITED?

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

    Where is REYKER DEPOSITARY LIMITED located?

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

    What are the latest accounts for REYKER DEPOSITARY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REYKER DEPOSITARY 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 United Kingdom to 25 Moorgate London EC2R 6AY on Oct 14, 2020

    		1 pagesAD01

    Termination of appointment of Helen Patricia Fowlie as a director on Oct 14, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2020 with updates

    		4 pagesCS01

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

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on Mar 20, 2017

    		1 pagesAD01

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

    		2 pagesCH01

    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 for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		SH01
    incorporationJul 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of REYKER DEPOSITARY 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
    FOWLIE, Helen Patricia
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		United KingdomBritishDirector188516380001
    MCGINLEY, Katie Ellenor
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		EnglandBritishLawyer188516370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REYKER DEPOSITARY 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 RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act, 2006
    Place RegisteredEngland And 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.
    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