REIB EUROPE INVESTMENTS LIMITED

Overview

Company Name	REIB EUROPE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03847157
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1999
Date of Cessation	May 24, 2015

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 EUROPE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is REIB EUROPE INVESTMENTS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for REIB EUROPE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for REIB EUROPE INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jan 31, 2013

What are the latest filings for REIB EUROPE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2015

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 14, 2014

Liquidators' statement of receipts and payments to Oct 16, 2014

4 pages

4.68

Nov 05, 2013

Appointment of a voluntary liquidator

3 pages

600

Nov 05, 2013

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Nov 05, 2013

2 pages

AD01

Nov 01, 2013

Declaration of solvency

3 pages

4.70

Nov 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 26, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Oct 26, 2013

Satisfaction of charge 6 in full

4 pages

MR04

Oct 26, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Aug 21, 2013

Statement of capital following an allotment of shares on Aug 20, 2013

Capital: GBP 3,515,856

3 pages

SH01

Aug 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 04, 2013

Full accounts made up to Sep 30, 2012

12 pages

Feb 22, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

4 pages

AR01

Nov 06, 2012

Termination of appointment of Emma Louise Simmons as a director on Oct 31, 2012

1 pages

TM01

Sep 28, 2012

Termination of appointment of Dimitrios Raptis as a director on Sep 28, 2012

1 pages

TM01

Jul 02, 2012

Full accounts made up to Sep 30, 2011

12 pages

Feb 20, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

6 pages

AR01

Jul 05, 2011

Full accounts made up to Sep 30, 2010

11 pages

Feb 22, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

6 pages

AR01

Feb 03, 2011

Termination of appointment of Kevin Jones as a director

1 pages

TM01

Jul 01, 2010

Full accounts made up to Sep 30, 2009

11 pages

Mar 03, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

6 pages

AR01

Aug 27, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Aug 21, 2009

legacy

1 pages

288c

View All Filings

Who are the officers of REIB EUROPE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Apr 13, 2000		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		70451850004
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jun 29, 2009		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1970-5	147401960001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Sep 20, 1999	May 03, 2000	Secretary	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire		British		78791890003
BARRIS, Roger Dwight 33 Brompton Square SW3 2AE London	Sep 10, 2001	Jun 21, 2004	Director	33 Brompton Square SW3 2AE London		American	1959-5	78072560001
BRUSH, David Michael 21 Prince Albert Road NW1 7ST London	Apr 13, 2000	Jan 15, 2003	Director	21 Prince Albert Road NW1 7ST London	United Kingdom	American	1960-3	108278590001
CHUTER, Justin Mark Whitelands Hollist Lane Easebourne GU29 9AD Midhurst West Sussex	Apr 13, 2000	Jan 23, 2004	Director	Whitelands Hollist Lane Easebourne GU29 9AD Midhurst West Sussex		British	1959-1	54470310002
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Sep 20, 1999	Apr 13, 2000	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Apr 13, 2000	Jul 04, 2008	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	49174270004
ELLISTON, Richard Paul Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey	Sep 20, 1999	Apr 13, 2000	Director	Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey		British	1947-5	800450001
HAYTER, Gareth David 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 04, 2008	Jun 26, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1955-5	90139760002
JONES, Kevin David 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jun 18, 2002	Jan 04, 2011	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1965-1	77637240004
KOUNTOURIS, George Evagelos, Dr Flat C 57 Cadogan Square SW1X 0HY London	Apr 13, 2000	May 19, 2003	Director	Flat C 57 Cadogan Square SW1X 0HY London	United Kingdom	British	1954-6	114245650001
MCGOWAN, Desmond Francis 157 Beach 146 Street 11694 Neponsit New York Usa	Apr 13, 2000	Jun 18, 2002	Director	157 Beach 146 Street 11694 Neponsit New York Usa		American	1960-5	69860320001
NETSER, David 4 Hatamar Street 40591 Bet Yehoshua 40591 Israel	Sep 10, 2001	Jan 15, 2003	Director	4 Hatamar Street 40591 Bet Yehoshua 40591 Israel		Israeli/French	1962-6	75184560001
RAPTIS, Dimitrios 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 28, 2004	Sep 28, 2012	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom		British	1975-10	100644790002
ROELOFFS, Kurt William Junior 38-13-203 Kamiyama-Cho Shibuya-Ku 1500047 Tokyo Japan	Apr 13, 2000	Jun 18, 2002	Director	38-13-203 Kamiyama-Cho Shibuya-Ku 1500047 Tokyo Japan		American	1961-7	69860160001
SIMMONS, Emma Louise 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Sep 10, 2001	Oct 31, 2012	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	England	British	1966-5	349266260001

View Detailed Information on Officers and People with Significant Control

Does REIB EUROPE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Share pledge agreement	Created On Dec 20, 2007 Delivered On Jan 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 2,321,202 shares in eurobank properties reic including divends,. See the mortgage charge document for full details.
	Persons Entitled Efg Eurobank Ergasias S.A.
	Transactions Jan 04, 2008Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
A share pledge agreement	Created On Dec 05, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A pledge over 1,227,468 shares in eurobank properties reic,all proceeds arising from the shares,specifically on the dividends of the shares. See the mortgage charge document for full details.
	Persons Entitled Efg Eurobank Ergasias S.A.
	Transactions Dec 18, 2007Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
A bank account pledge agreement	Created On Dec 05, 2007 Delivered On Dec 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigned to the accepting bank any claim against it from its account with the bank number 0026.0025.48.0201077950. see the mortgage charge document for full details.
	Persons Entitled Efg Eurobank Ergasias S.A.
	Transactions Dec 18, 2007Registration of a charge (395) Oct 26, 2013Satisfaction of a charge (MR04)
A pledge agreement on shares	Created On Aug 24, 2005 Delivered On Sep 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1,599,921 in total common registered shares in the societe anonyme efg eurobank properties real estate management societe anonyme of a nominal value of two euro thirteen cents each. See the mortgage charge document for full details.
	Persons Entitled Efg Eurobank Ergasias S.A
	Transactions Sep 08, 2005Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
A memorandum of cash deposit	Created On Aug 05, 2005 Delivered On Aug 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies standing to the credit of account number 00207403. see the mortgage charge document for full details.
	Persons Entitled Efg Eurobank Ergasias S.A.
	Transactions Aug 13, 2005Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)
A pledge agreement on shares	Created On Aug 05, 2005 Delivered On Aug 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1,407,547 shares in the societe anonyme efg eurobank properties real estate management societe anonyme nominal value euro 2,13 each. See the mortgage charge document for full details.
	Persons Entitled Efg Eurobank Ergasias S.A.
	Transactions Aug 13, 2005Registration of a charge (395) Mar 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REIB EUROPE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 24, 2015	Dissolved on
Oct 17, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Oct 17, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Oct 17, 2013

View Detailed Information on Insolvency Cases

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.
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