Dissolved
Dissolved 2015-05-24
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Home > England & Wales Companies > REIB EUROPE INVESTMENTS LIMITED
Company Information for REIB EUROPE INVESTMENTS LIMITED
LONDON, EC4Y,
|
Company Registration Number
 03847157 Private Limited Company
Dissolved 2015-05-24 |
Company Overview
About Reib Europe Investments Ltd
REIB EUROPE INVESTMENTS LIMITED was founded on 1999-09-20 and had its registered office in London. The company was dissolved on the 2015-05-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REIB EUROPE INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03847157 | |
|---|---|---|
| Date formed | 1999-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2015-05-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-23 05:42:11 |
| Companies House |
|
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Company Officers of REIB EUROPE INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM PAUL RUTHERFORD |
||
NICHOLAS KRISTIAN JAMES CALVERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA LOUISE SIMMONS |
Director | ||
DIMITRIOS RAPTIS |
Director | ||
KEVIN DAVID JONES |
Director | ||
GARETH DAVID HAYTER |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
ROGER DWIGHT BARRIS |
Director | ||
JUSTIN MARK CHUTER |
Director | ||
GEORGE EVAGELOS KOUNTOURIS |
Director | ||
DAVID MICHAEL BRUSH |
Director | ||
DAVID NETSER |
Director | ||
DESMOND FRANCIS MCGOWAN |
Director | ||
KURT WILLIAM JUNIOR ROELOFFS |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
DIARMUID CUMMINS |
Director | ||
RICHARD PAUL ELLISTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DB RAIL TRADING (UK) LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| D B RAIL HOLDINGS (UK) NO.1 LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Dissolved 2016-06-16 | |
| ANTELOPE PENSION TRUSTEE SERVICES LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1961-03-13 | Dissolved 2013-08-10 | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
| HAH LIMITED | Company Secretary | 2005-08-26 | CURRENT | 2005-08-26 | Dissolved 2016-06-16 | |
| HELIUM HOLDINGS NUMBER 1 LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
| HELIUM HOLDINGS NUMBER 2 LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
| DBIGB FINANCE (NO.2) LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2014-04-28 | |
| DB JASMINE HOLDINGS LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-03-24 | Dissolved 2016-03-07 | |
| DEUTSCHE FINANCE NO. 4 (UK) LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2002-09-25 | Dissolved 2016-03-07 | |
| AUTUMN LEASING LIMITED | Company Secretary | 2005-05-13 | CURRENT | 1994-09-26 | Dissolved 2016-11-03 | |
| MORGAN GRENFELL & CO. LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1995-07-04 | Dissolved 2014-05-06 | |
| CITY LEASING (FLEETSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1987-09-14 | Dissolved 2014-09-12 | |
| CUSTOM LEASING LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1984-07-12 | Dissolved 2014-04-28 | |
| CITY LEASING AND PARTNERS LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1985-01-28 | Dissolved 2014-11-19 | |
| DB VENTURE PARTNERS GENERAL PARTNER LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2000-11-17 | Dissolved 2013-12-26 | |
| CITY LEASING (SEVERNSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1980-08-11 | Dissolved 2015-07-24 | |
| CITY LEASING (DONSIDE) LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1986-03-20 | Dissolved 2016-03-07 | |
| DBUKH FINANCE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2003-07-01 | Dissolved 2014-04-28 | |
| BANKERS TRUST INTERNATIONAL LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 | |
| INTERNATIONAL OPERATOR LIMITED | Company Secretary | 2000-05-03 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| REIB INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-04-13 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| TAPEORDER LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
| SHOPREADY LIMITED | Company Secretary | 2000-04-01 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
| DAHOC (UK) LIMITED | Director | 2012-12-12 | CURRENT | 2000-12-28 | Liquidation | |
| DB VENTURE PARTNERS GENERAL PARTNER LIMITED | Director | 2011-11-24 | CURRENT | 2000-11-17 | Dissolved 2013-12-26 | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Director | 2011-07-29 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
| DB OVERSEAS HOLDINGS LIMITED | Director | 2010-09-13 | CURRENT | 1976-07-12 | Active | |
| REIB INTERNATIONAL HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | Director | 2009-06-29 | CURRENT | 2006-07-07 | Active | |
| DEAM INFRASTRUCTURE LIMITED | Director | 2008-11-24 | CURRENT | 2005-08-18 | Active | |
| TAPEORDER LIMITED | Director | 2008-09-04 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
| SHOPREADY LIMITED | Director | 2008-09-04 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
| INTERNATIONAL OPERATOR LIMITED | Director | 2008-08-07 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| BANKERS TRUST INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 3515856 | |
| SH01 | 20/08/13 STATEMENT OF CAPITAL GBP 3515856 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 31/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS RAPTIS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 31/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 31/01/10 FULL LIST | |
| RES01 | ADOPT MEMORANDUM 12/08/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 288a | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SIMMONS / 11/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS RAPTIS / 19/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GARETH DAVID HAYTER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR DIXON | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to REIB EUROPE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REIB EUROPE INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE PLEDGE AGREEMENT | Satisfied | EFG EUROBANK ERGASIAS S.A. | |
| A BANK ACCOUNT PLEDGE AGREEMENT | Satisfied | EFG EUROBANK ERGASIAS S.A. | |
| A SHARE PLEDGE AGREEMENT | Satisfied | EFG EUROBANK ERGASIAS S.A. | |
| A PLEDGE AGREEMENT ON SHARES | Satisfied | EFG EUROBANK ERGASIAS S.A | |
| A PLEDGE AGREEMENT ON SHARES | Satisfied | EFG EUROBANK ERGASIAS S.A. | |
| A MEMORANDUM OF CASH DEPOSIT | Satisfied | EFG EUROBANK ERGASIAS S.A. |
Intangible Assets
Patents
We have not found any records of REIB EUROPE INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REIB EUROPE INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for REIB EUROPE INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as REIB EUROPE INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REIB EUROPE INVESTMENTS 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 Type | ||
|---|---|---|---|
| Defending party | REIB EUROPE INVESTMENTS LIMITED | Event Date | 2015-01-06 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at 10.00 am, 10.15 am, 10.30am, 10.45am and 11.00am respectively on 13 February 2015 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 12 February 2015. Date of Liquidation: 17 October 2013. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: 020 7311 8229. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REIB EUROPE INVESTMENTS 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 REIB EUROPE INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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