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Home > England & Wales Companies > REXITER CAPITAL MANAGEMENT LIMITED
Company Information for

REXITER CAPITAL MANAGEMENT LIMITED

LONDON, EC2P 2YU,
Company Registration Number
03302709
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Rexiter Capital Management Ltd
REXITER CAPITAL MANAGEMENT LIMITED was founded on 1997-01-15 and had its registered office in London. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
REXITER CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
EC2P 2YU
Other companies in EC2P
 
Previous Names
KING STREET ADVISORS LIMITED01/06/1999
CAMELPLACE LIMITED29/05/1997
Filing Information
Company Number 03302709
Date formed 1997-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-09-01
Type of accounts GROUP
Last Datalog update: 2015-09-23 06:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REXITER CAPITAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED

Company Officers of REXITER CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY ALBERT EHRET
Director 2012-05-25
MICHAEL JOHN KARPIK
Director 2012-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DOUGLAS APPLEFORD
Company Secretary 2013-04-26 2014-11-21
SAVITRI SYLVANA BILLINGS
Director 2011-05-27 2013-09-30
GAVIN JOHN MACLACHLAN
Director 2003-06-24 2013-04-30
GAVIN JOHN MACLACHLAN
Company Secretary 1999-03-10 2013-04-26
HELENA HEUNG LAM COLES
Director 2001-02-01 2013-01-18
ARZU AKKEMIK
Director 2006-03-15 2012-12-31
ADRIAN NICOLAS ALGER COWELL
Director 2000-04-25 2012-12-31
CHRISTOPHER ROBERT JAMES
Director 1998-04-23 2012-12-31
NICHOLAS JOHN PAYNE
Director 2002-02-20 2012-12-31
CHRISTOPHER JOHN WARNEFORD VALE
Director 1998-04-23 2012-12-31
SHAWN JOHNSON
Director 2008-12-19 2012-09-30
MURRAY JAMES DAVEY
Director 1998-04-23 2012-09-14
SHARON JACQUELINE POWER
Director 2011-05-27 2012-09-14
JOHN JOSEPH MORTON
Director 2008-03-11 2012-07-06
JARED CHASE
Director 2006-10-30 2012-04-30
KENNETH ARTHUR KING
Director 1998-04-23 2010-12-31
JOSEPH MICHAEL LYONS
Director 2003-07-07 2008-11-21
PAUL FRANCIS DUNCOMBE
Director 2005-07-28 2006-09-29
ALAN JOHN BROWN
Director 1997-05-27 2005-03-18
NIGEL DAVID WIGHTMAN
Director 1997-05-27 2005-03-18
JOSEPH HENRY CROMARTY
Director 2003-06-27 2004-07-31
JOHN RICHARD SNOW
Director 1998-02-23 2003-06-27
SUZANNE BRENNAN
Director 2002-02-06 2002-12-18
DEREK SATTERWAITE
Director 1998-04-23 1999-06-03
PATRICK WALLER
Company Secretary 1997-05-27 1999-03-10
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1997-01-15 1997-05-27
PETER JOHN CHARLTON
Nominated Director 1997-01-15 1997-05-27
MARTIN EDGAR RICHARDS
Nominated Director 1997-01-15 1997-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-014.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT APPLEFORD
2014-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 20 CHURCHILL PLACE LONDON E14 5HJ ENGLAND
2013-10-08LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-084.70DECLARATION OF SOLVENCY
2013-10-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SAVITRI BILLINGS
2013-08-30AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 80 CANNON STREET LONDON EC4N 6HL
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACLACHLAN
2013-04-29AP03SECRETARY APPOINTED MR ROBERT DOUGLAS APPLEFORD
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY GAVIN MACLACHLAN
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HELENA COLES
2013-01-15LATEST SOC15/01/13 STATEMENT OF CAPITAL;GBP 2046.17
2013-01-15AR0115/01/13 FULL LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VALE
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAYNE
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWELL
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ARZU AKKEMIK
2012-10-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN KARPIK
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN JOHNSON
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SHARON POWER
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY DAVEY
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON
2012-05-29AP01DIRECTOR APPOINTED MR GREGORY ALBERT EHRET
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JARED CHASE
2012-01-31AR0115/01/12 FULL LIST
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES DAVEY / 15/01/2012
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT JAMES / 15/01/2012
2011-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01AP01DIRECTOR APPOINTED MRS SAVITRI SYLVANA BILLINGS
2011-06-01AP01DIRECTOR APPOINTED MS SHARON JACQUELINE POWER
2011-03-25SH02SUB-DIVISION 15/03/11
2011-03-25RES01ADOPT ARTICLES 15/03/2011
2011-03-25SH0115/03/11 STATEMENT OF CAPITAL GBP 2046.17
2011-01-17AR0115/01/11 FULL LIST
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICOLAS ALGER COWELL / 15/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA HEUNG LAM COLES / 15/01/2011
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KING
2010-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0115/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN JOHNSON / 15/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MORTON / 15/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED CHASE / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WARNEFORD VALE / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PAYNE / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN MACLACHLAN / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR KING / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT JAMES / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JAMES DAVEY / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICOLAS ALGER COWELL / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELENA COLES / 15/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ARZU AKKEMIK / 15/01/2010
2009-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES / 15/01/2009
2009-01-15288cDIRECTOR'S CHANGE OF PARTICULARS / HELENA COLES / 15/01/2009
2009-01-07288aDIRECTOR APPOINTED SHAWN JOHNSON
2008-12-17MISCMEMORANDUM OF CAPITAL 17/12/08
2008-12-17SH20STATEMENT BY DIRECTORS
2008-12-17CAP-SSSOLVENCY STATEMENT DATED 02/12/08
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to REXITER CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-17
Fines / Sanctions
No fines or sanctions have been issued against REXITER CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REXITER CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of REXITER CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

REXITER CAPITAL MANAGEMENT LIMITED owns 1 domain names.

rexiter.co.uk  

Trademarks
We have not found any records of REXITER CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REXITER CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as REXITER CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REXITER CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyREXITER CAPITAL MANAGEMENT LIMITEDEvent Date2015-04-14
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU on 20 May 2015 at 10.00 am for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meeting. Date of Appointment: 27 September 2013. Office Holder Details: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: The liquidator on Email: sean.cannon@uk.gt.com or on Tel: 020 7865 2565
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REXITER CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REXITER CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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