Reyker Financial Products Limited

Company Name	Reyker Financial Products Limited
Company Status	Dissolved
Company Number	08399774
Category	Private Limited Company
Incorporation Date	12 February 2013(11 years, 2 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Adrian Barnwell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2013(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Miss Philippa Jane Brown
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Martin David Auger
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	James Chu
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Helen Patricia Fowlie
Nationality	British
Status	Resigned
Appointed	12 December 2013(10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 2020)
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Ms Helen Patricia Fowlie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	reyker.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

12.5k at £1	James Chu 25.00% Ordinary
12.5k at £1	Reyker Securities PLC 25.00% Ordinary
10k at £1	Adrian Barnwell 20.00% Ordinary
10k at £1	Philippa Jane Brown 20.00% Ordinary
5k at £1	Martin David Auger 10.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
27 February 2020	Termination of appointment of Helen Patricia Fowlie as a director on 27 February 2020 (1 page)
27 February 2020	Termination of appointment of Helen Patricia Fowlie as a secretary on 27 February 2020 (1 page)
27 February 2020	Termination of appointment of James Chu as a director on 27 February 2020 (1 page)
11 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 February 2019	Termination of appointment of Martin David Auger as a director on 11 February 2019 (1 page)
20 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
28 January 2019	Termination of appointment of Philippa Jane Brown as a director on 19 September 2018 (1 page)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
25 January 2018	Appointment of Ms Helen Patricia Fowlie as a director on 19 July 2017 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 November 2016	Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 17 Moorgate London EC2R 6AR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 23 November 2016 (1 page)
18 October 2016	Director's details changed for Mr Adrian Barnwell on 13 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr Adrian Barnwell on 13 October 2016 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (6 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 (6 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Director's details changed for Miss Philippa Jane Brown on 12 February 2015 (2 pages)
20 February 2015	Director's details changed for Martin David Auger on 12 February 2015 (2 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (6 pages)
20 February 2015	Director's details changed for James Chu on 12 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr Adrian Barnwell on 12 February 2015 (2 pages)
20 February 2015	Director's details changed for James Chu on 12 February 2015 (2 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,000 (6 pages)
20 February 2015	Director's details changed for Martin David Auger on 12 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr Adrian Barnwell on 12 February 2015 (2 pages)
20 February 2015	Director's details changed for Miss Philippa Jane Brown on 12 February 2015 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
4 July 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
24 April 2014	Director's details changed for Mr Adrian Barnwell on 26 March 2014 (2 pages)
24 April 2014	Director's details changed for Mr Adrian Barnwell on 26 March 2014 (2 pages)
11 March 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 50,000 (4 pages)
11 March 2014	Statement of capital following an allotment of shares on 12 December 2013 GBP 50,000 (4 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (7 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 50,000 (7 pages)
18 December 2013	Appointment of Martin David Auger as a director (3 pages)
18 December 2013	Appointment of Martin David Auger as a director (3 pages)
18 December 2013	Appointment of James Chu as a director (3 pages)
18 December 2013	Appointment of James Chu as a director (3 pages)
18 December 2013	Appointment of Helen Patricia Fowlie as a secretary (3 pages)
18 December 2013	Appointment of Helen Patricia Fowlie as a secretary (3 pages)
17 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-12 (1 page)
17 December 2013	Change of name notice (2 pages)
17 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-12 (1 page)
17 December 2013	Change of name notice (2 pages)
12 February 2013	Incorporation (25 pages)
12 February 2013	Incorporation (25 pages)

Reyker Financial Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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