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REYKER SAFE CUSTODY NOMINEES LIMITED

REYKER SAFE CUSTODY NOMINEES LIMITED

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

    • Overview

    Company NameREYKER SAFE CUSTODY NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09335616
    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 SAFE CUSTODY NOMINEES LIMITED?

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

    Where is REYKER SAFE CUSTODY NOMINEES LIMITED located?

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

    What are the latest accounts for REYKER SAFE CUSTODY NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for REYKER SAFE CUSTODY 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, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Helen Patricia Fowlie on Nov 15, 2018

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Appointment of Mr Adrian Barnwell as a director on Jan 01, 2017

    		2 pagesAP01

    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

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REYKER SAFE CUSTODY NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNWELL, Adrian
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    United Kingdom
    		United KingdomBritishDirector172388450024
    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 KingdomBritishDirector226498590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REYKER SAFE CUSTODY NOMINEES 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