REIB Europe Investments Limited

Company Name	REIB Europe Investments Limited
Company Status	Dissolved
Company Number	03847157
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	24 May 2015 (8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 April 2000(6 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, 9 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	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 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	20 September 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Secretary Name	Mr Diarmuid Cummins
Nationality	British
Status	Resigned
Appointed	20 September 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	13 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Prince Albert Road London NW1 7ST

Director Name	Justin Mark Chuter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(6 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(6 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	Mr George Evagelos Kountouris
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (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	13 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2002)
Role	Investment Banking
Correspondence Address	157 Beach 146 Street Neponsit New York 11694

Director Name	Kurt William Junior Roeloffs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2002)
Role	Finance
Correspondence Address	38-13-203 Kamiyama-Cho Shibuya-Ku Tokyo 1500047

Director Name	Roger Dwight Barris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2001(1 year, 11 months 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	David Netser
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Israeli/French
Status	Resigned
Appointed	10 September 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	4 Hatamar Street Bet Yehoshua 40591

Director Name	Emma Louise Simmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 year, 11 months 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	18 June 2002(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 January 2011)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Dimitrios Raptis
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(5 years after company formation)
Appointment Duration	8 years (resigned 28 September 2012)
Role	Investment 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(8 years, 11 months 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	Reib International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

24 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2015	Final Gazette dissolved following liquidation (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	Appointment of a voluntary liquidator (3 pages)
5 November 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages)
5 November 2013	Appointment of a voluntary liquidator (3 pages)
5 November 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 (2 pages)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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)
26 October 2013	Satisfaction of charge 5 in full (4 pages)
26 October 2013	Satisfaction of charge 5 in full (4 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
26 October 2013	Satisfaction of charge 6 in full (4 pages)
26 October 2013	Satisfaction of charge 6 in full (4 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
21 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 3,515,856 (3 pages)
21 August 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 3,515,856 (3 pages)
12 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Full accounts made up to 30 September 2012 (12 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 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)
28 September 2012	Termination of appointment of Dimitrios Raptis as a director on 28 September 2012 (1 page)
28 September 2012	Termination of appointment of Dimitrios Raptis as a director on 28 September 2012 (1 page)
2 July 2012	Full accounts made up to 30 September 2011 (12 pages)
2 July 2012	Full accounts made up to 30 September 2011 (12 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)
5 July 2011	Full accounts made up to 30 September 2010 (11 pages)
5 July 2011	Full accounts made up to 30 September 2010 (11 pages)
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)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 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)
27 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
27 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum 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)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
1 August 2009	Full accounts made up to 30 September 2008 (11 pages)
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 / dimitrios raptis / 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)
3 April 2009	Director's change of particulars / dimitrios raptis / 19/02/2009 (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)
30 September 2008	Director appointed gareth david hayter (1 page)
30 September 2008	Director appointed gareth david hayter (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
31 July 2008	Full accounts made up to 30 September 2007 (11 pages)
9 July 2008	Appointment terminated director alistair dixon (1 page)
9 July 2008	Appointment terminated director alistair dixon (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
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)
22 June 2006	Full accounts made up to 30 September 2005 (12 pages)
22 June 2006	Full accounts made up to 30 September 2005 (12 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
22 February 2006	Return made up to 31/01/06; full list of members (3 pages)
23 September 2005	Return made up to 20/09/05; full list of members (3 pages)
23 September 2005	Return made up to 20/09/05; full list of members (3 pages)
8 September 2005	Particulars of mortgage/charge (4 pages)
8 September 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (4 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
13 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
4 October 2004	Return made up to 20/09/04; full list of members (6 pages)
4 October 2004	Return made up to 20/09/04; full list of members (6 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
4 August 2004	Full accounts made up to 30 September 2003 (12 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
20 October 2003	Return made up to 20/09/03; full list of members (6 pages)
20 October 2003	Return made up to 20/09/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 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)
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)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
22 October 2002	Return made up to 20/09/02; full list of members (8 pages)
22 October 2002	Return made up to 20/09/02; full list of members (8 pages)
12 August 2002	New director appointed (3 pages)
12 August 2002	New director appointed (3 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 30 September 2001 (11 pages)
24 June 2002	Full accounts made up to 30 September 2001 (11 pages)
25 October 2001	Full accounts made up to 30 September 2000 (10 pages)
25 October 2001	Full accounts made up to 30 September 2000 (10 pages)
18 October 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
18 October 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
17 October 2001	Return made up to 20/09/01; full list of members (9 pages)
17 October 2001	Return made up to 20/09/01; full list of members (9 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)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2001	Delivery ext'd 3 mth 30/09/01 (1 page)
17 July 2001	Delivery ext'd 3 mth 30/09/01 (1 page)
20 December 2000	Return made up to 20/09/00; full list of members (7 pages)
20 December 2000	Return made up to 20/09/00; full list of members (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director 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	Director resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
20 September 1999	Incorporation (22 pages)
20 September 1999	Incorporation (22 pages)

REIB Europe Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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