REIFF CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREIFF CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01989643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REIFF CO. LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is REIFF CO. LIMITED located?

    Registered Office Address
    57 High Street
    South Norwood
    SE25 6EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIFF CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for REIFF CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to May 31, 2018

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Richard Berry as a director

    2 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Maitland Berry on Jan 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    4 pagesAA

    Who are the officers of REIFF CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIFF, Yoko
    Reiff Haus 17a Kinnaird Avenue
    BR1 4HG Bromley
    Kent
    Secretary
    Reiff Haus 17a Kinnaird Avenue
    BR1 4HG Bromley
    Kent
    Japanese3648770001
    REIFF, Utz Gerhard Horst
    17a Kinnaird Avenue
    BR1 4HG Bromley
    Kent
    Director
    17a Kinnaird Avenue
    BR1 4HG Bromley
    Kent
    EnglandGermanDirector9888880001
    REIFF, Yoko
    Reiff Haus 17a Kinnaird Avenue
    BR1 4HG Bromley
    Kent
    Director
    Reiff Haus 17a Kinnaird Avenue
    BR1 4HG Bromley
    Kent
    EnglandJapaneseDirector3648770001
    BERRY, Richard Maitland
    218 Grange Road
    SE1 3AA London
    Director
    218 Grange Road
    SE1 3AA London
    United KingdomBritishIndustrial Designer37314560001

    Who are the persons with significant control of REIFF CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Utz Gerhard Horst Reiff
    57 High Street
    South Norwood
    SE25 6EF London
    Apr 06, 2016
    57 High Street
    South Norwood
    SE25 6EF London
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Yoko Reiff
    57 High Street
    South Norwood
    SE25 6EF London
    Apr 06, 2016
    57 High Street
    South Norwood
    SE25 6EF London
    No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0