REIB INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | REIB INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03834064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REIB INTERNATIONAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REIB INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REIB INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for REIB INTERNATIONAL HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for REIB INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2014 | 4 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DN on Nov 05, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Emma Louise Simmons as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr Stephen James Thomas Shaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peggy Dasilva as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Kevin Jones as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Kurt Roeloffs as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of REIB INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 147401960001 | |||||
| SHAW, Stephen James Thomas | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | England | Australian | 159540640001 | |||||
| CUMMINS, Diarmuid | Secretary | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | British | 78791890003 | ||||||
| BARRIS, Roger Dwight | Director | 33 Brompton Square SW3 2AE London | American | 78072560001 | ||||||
| BRUSH, David Michael | Director | 21 Prince Albert Road NW1 7ST London | United Kingdom | American | 108278590001 | |||||
| CHUTER, Justin Mark | Director | Whitelands Hollist Lane Easebourne GU29 9AD Midhurst West Sussex | British | 54470310002 | ||||||
| CLARK, Giles Sebastian | Director | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| CUMMINS, Diarmuid | Director | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | England | British | 78791890003 | |||||
| DASILVA, Peggy Levere | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 94160880002 | ||||||
| DIXON, Alistair William | Director | 245 Kennington Road SE11 6BY London | United Kingdom | British | 49174270004 | |||||
| ELLISTON, Richard Paul | Director | Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey | British | 800450001 | ||||||
| HAYTER, Gareth David | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 90139760002 | ||||||
| JONES, Kevin David | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 77637240004 | ||||||
| KOUNTOURIS, George Evagelos, Dr | Director | Flat C 57 Cadogan Square SW1X 0HY London | United Kingdom | British | 114245650001 | |||||
| MCGOWAN, Desmond Francis | Director | 157 Beach 146 Street 11694 Neponsit New York Usa | American | 69860320001 | ||||||
| NETSER, David | Director | 4 Hatamar Street 40591 Bet Yehoshua 40591 Israel | Israeli/French | 75184560001 | ||||||
| O'DONNELL, Scott | Director | 3 Thorburn House Kinnerton Street SW1X 8EX London | American | 66987270001 | ||||||
| PENFOLD, David George | Director | Porthallow Frithsden Copse HP4 2RQ Berkhamsted Hertfordshire | British | 30088120002 | ||||||
| ROELOFFS, Kurt William | Director | Grange Road 249582 77a Singapore | American | 69860160003 | ||||||
| SIMMONS, Emma Louise | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | England | British | 349266260001 | |||||
| THOMASON, Peter | Director | 3c Leigh Road N5 1ST London | British | 33487440001 |
Does REIB INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | Created On Feb 18, 2003 Delivered On Feb 27, 2003 | Satisfied | Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to each senior finance party and each mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All shares and all related rights thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture between the hemingway investment partnership (the "chargor") and the bank. The company is the limited partner of the chargor | Created On Jul 26, 2001 Delivered On Aug 14, 2001 | Satisfied | Amount secured All the chargor's liabilities to the bank of any kind under or in connection with the facility agreement, the security documents and any related hedging arrangements between the chargor and the bank together with the expenses (all terms as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge of partnership interests | Created On Sep 07, 2000 Delivered On Sep 13, 2000 | Satisfied | Amount secured All moneys, debts and liabilities due or to become due from the chargors, the obligors and the parent (all as defined) to any finance party (as defined) under or in connection with any finance document (as defined) on any account whatsoever | |
Short particulars All partnership interest and distributions, as defined, and any rights/assets thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does REIB INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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