REIB International Holdings Limited

Company Name	REIB International Holdings Limited
Company Status	Dissolved
Company Number	03834064
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)
Dissolution Date	24 May 2015 (8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 24 May 2015)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(9 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 May 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stephen James Thomas Shaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	08 April 2011(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 24 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Giles Sebastian Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Secretary
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Mr David Michael Brush
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 15 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Director Name	Scott O'Donnell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(2 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 September 1999)
Role	Banker
Correspondence Address	3 Thorburn House Kinnerton Street London SW1X 8EX

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(2 days after company formation)
Appointment Duration	3 weeks, 4 days (resigned 21 September 1999)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	Peter Thomason
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 April 2000)
Role	Bank Official
Correspondence Address	3c Leigh Road London N5 1ST

Director Name	Mr George Evagelos Kountouris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 2003)
Role	Banker
Country of Residence	England
Correspondence Address	Flat C 57 Cadogan Square London SW1X 0HY

Director Name	Desmond Francis McGowan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 2003)
Role	Investment Banking
Correspondence Address	157 Beach 146 Street Neponsit New York 11694

Director Name	Kurt William Roeloffs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(3 weeks, 6 days after company formation)
Appointment Duration	10 years (resigned 07 October 2009)
Role	Finance
Correspondence Address	77a Grange Road 249582

Director Name	Justin Mark Chuter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	Whitelands Hollist Lane Easebourne Midhurst West Sussex GU29 9AD

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 04 July 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	David Netser
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Israeli/French
Status	Resigned
Appointed	20 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	4 Hatamar Street Bet Yehoshua 40591

Director Name	Roger Dwight Barris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2001(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 2004)
Role	Banker
Correspondence Address	33 Brompton Square London SW3 2AE

Director Name	Emma Louise Simmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 October 2012)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Kevin David Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(2 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 January 2011)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Peggy Levere Dasilva
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 April 2011)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Gareth David Hayter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(9 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 June 2009)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Contact

Website	www.db.com

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Db Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,384,990
Cash	£14,898,879
Current Liabilities	£12,224,435

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 May 2015	Final Gazette dissolved following liquidation (1 page)
24 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Return of final meeting in a members' voluntary winding up (4 pages)
24 February 2015	Return of final meeting in a members' voluntary winding up (4 pages)
14 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (4 pages)
14 November 2014	Liquidators' statement of receipts and payments to 16 October 2014 (4 pages)
14 November 2014	Liquidators statement of receipts and payments to 16 October 2014 (4 pages)
5 November 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DN on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DN on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DN on 5 November 2013 (2 pages)
5 November 2013	Appointment of a voluntary liquidator (3 pages)
5 November 2013	Appointment of a voluntary liquidator (3 pages)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2013	Declaration of solvency (3 pages)
1 November 2013	Declaration of solvency (3 pages)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2013	Satisfaction of charge 3 in full (4 pages)
26 October 2013	Satisfaction of charge 3 in full (4 pages)
26 October 2013	Satisfaction of charge 2 in full (5 pages)
26 October 2013	Satisfaction of charge 2 in full (5 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 1 (5 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 1 (5 pages)
6 November 2012	Termination of appointment of Emma Louise Simmons as a director on 31 October 2012 (1 page)
6 November 2012	Termination of appointment of Emma Louise Simmons as a director on 31 October 2012 (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
20 April 2011	Appointment of Mr Stephen James Thomas Shaw as a director (2 pages)
20 April 2011	Appointment of Mr Stephen James Thomas Shaw as a director (2 pages)
7 April 2011	Termination of appointment of Peggy Dasilva as a director (1 page)
7 April 2011	Termination of appointment of Peggy Dasilva as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Termination of appointment of Kevin Jones as a director (1 page)
3 February 2011	Termination of appointment of Kevin Jones as a director (1 page)
13 December 2010	Full accounts made up to 31 December 2009 (14 pages)
13 December 2010	Full accounts made up to 31 December 2009 (14 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 October 2009	Termination of appointment of Kurt Roeloffs as a director (2 pages)
16 October 2009	Termination of appointment of Kurt Roeloffs as a director (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
28 July 2009	Director appointed nicholas kristian james calvert (2 pages)
28 July 2009	Director appointed nicholas kristian james calvert (2 pages)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Appointment terminated director gareth hayter (1 page)
3 April 2009	Director's change of particulars / kevin jones / 19/02/2009 (1 page)
3 April 2009	Director's change of particulars / emma simmons / 11/02/2009 (1 page)
3 April 2009	Director's change of particulars / emma simmons / 11/02/2009 (1 page)
3 April 2009	Director's change of particulars / kevin jones / 19/02/2009 (1 page)
2 April 2009	Director's change of particulars / peggy dasilva / 02/02/2009 (1 page)
2 April 2009	Director's change of particulars / peggy dasilva / 02/02/2009 (1 page)
18 March 2009	Director's change of particulars / kurt roeloffs / 01/08/2007 (1 page)
18 March 2009	Director's change of particulars / kurt roeloffs / 01/08/2007 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Director appointed gareth david hayter (1 page)
30 September 2008	Director appointed gareth david hayter (1 page)
9 July 2008	Appointment terminated director alistair dixon (1 page)
9 July 2008	Appointment terminated director alistair dixon (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
31 January 2008	Return made up to 31/01/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
7 February 2006	Return made up to 31/01/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 August 2005	Return made up to 25/08/05; full list of members (3 pages)
26 August 2005	Return made up to 25/08/05; full list of members (3 pages)
11 April 2005	Full accounts made up to 31 December 2003 (15 pages)
11 April 2005	Full accounts made up to 31 December 2003 (15 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
15 September 2004	Return made up to 25/08/04; full list of members (7 pages)
15 September 2004	Return made up to 25/08/04; full list of members (7 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Return made up to 25/08/03; full list of members (3 pages)
16 September 2003	Return made up to 25/08/03; full list of members (3 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (7 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (7 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Director's particulars changed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
27 February 2003	Particulars of mortgage/charge (8 pages)
27 February 2003	Particulars of mortgage/charge (8 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
20 January 2003	Full accounts made up to 31 December 2001 (15 pages)
20 January 2003	Full accounts made up to 31 December 2001 (15 pages)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Return made up to 25/08/02; full list of members (9 pages)
2 October 2002	Return made up to 25/08/02; full list of members (9 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
17 December 2001	Full accounts made up to 31 December 2000 (14 pages)
17 December 2001	Full accounts made up to 31 December 2000 (14 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
18 September 2001	Return made up to 25/08/01; full list of members (8 pages)
18 September 2001	Return made up to 25/08/01; full list of members (8 pages)
14 August 2001	Particulars of mortgage/charge (11 pages)
14 August 2001	Particulars of mortgage/charge (11 pages)
12 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (3 pages)
25 September 2000	Return made up to 25/08/00; full list of members (8 pages)
25 September 2000	Return made up to 25/08/00; full list of members (8 pages)
13 September 2000	Particulars of mortgage/charge (9 pages)
13 September 2000	Particulars of mortgage/charge (9 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
28 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
28 September 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/08/99 (1 page)
15 September 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/08/99 (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
25 August 1999	Incorporation (22 pages)
25 August 1999	Incorporation (22 pages)

REIB International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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