REIB INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03834064

Incorporation date

24/08/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

23/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2015

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

13/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (4 pages)

04/11/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

04/11/2013

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DN on 2013-11-05

View PDF (2 pages)

31/10/2013

Declaration of solvency

View PDF (3 pages)

31/10/2013

Resolutions

View PDF (1 pages)

25/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

25/10/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

05/11/2012

Termination of appointment of Emma Louise Simmons as a director on 2012-10-31

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/04/2011

Appointment of Mr Stephen James Thomas Shaw as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Peggy Dasilva as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

02/02/2011

Termination of appointment of Kevin Jones as a director

View PDF (1 pages)

12/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

15/10/2009

Termination of appointment of Kurt Roeloffs as a director

View PDF (2 pages)

07/09/2009

Resolutions

View PDF (12 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

20/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

27/07/2009

Director appointed nicholas kristian james calvert

View PDF (2 pages)

08/07/2009

Appointment terminated director gareth hayter

View PDF (1 pages)

02/04/2009

Director's change of particulars / emma simmons / 11/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / kevin jones / 19/02/2009

View PDF (1 pages)

01/04/2009

Director's change of particulars / peggy dasilva / 02/02/2009

View PDF (1 pages)

17/03/2009

Director's change of particulars / kurt roeloffs / 01/08/2007

View PDF (1 pages)

26/02/2009

Director's change of particulars / gareth hayter / 06/01/2009

View PDF (1 pages)

09/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/09/2008

Director appointed gareth david hayter

View PDF (1 pages)

08/07/2008

Appointment terminated director alistair dixon

View PDF (1 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

06/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2005

Return made up to 25/08/05; full list of members

View PDF (3 pages)

10/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/03/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

13/09/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

05/08/2004

Director resigned

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/11/2003

New director appointed

View PDF (2 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

Return made up to 25/08/03; full list of members

View PDF (3 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

30/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Director resigned

View PDF (1 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

19/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/10/2002

Return made up to 25/08/02; full list of members

View PDF (9 pages)

02/09/2002

New director appointed

View PDF (3 pages)

16/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/09/2001

New director appointed

View PDF (2 pages)

23/09/2001

New director appointed

View PDF (3 pages)

17/09/2001

Return made up to 25/08/01; full list of members

View PDF (8 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

11/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (3 pages)

24/09/2000

Return made up to 25/08/00; full list of members

View PDF (8 pages)

12/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (2 pages)

27/09/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (0 pages)

14/09/1999

Resolutions

View PDF (1 pages)

24/08/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Penfold, David George	Director	27/08/1999 - 21/09/1999	27
Dixon, Alistair William	Director	13/04/2000 - 04/07/2008	67
Jones, Kevin David	Director	02/08/2002 - 04/01/2011	15
Clark, Giles Sebastian	Director	25/08/1999 - 27/08/1999	7
Cummins, Diarmuid	Director	25/08/1999 - 27/08/1999	41

Persons with Significant Control

No PSC data available.

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Description

About REIB INTERNATIONAL HOLDINGS LIMITED

REIB INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REIB INTERNATIONAL HOLDINGS LIMITED?

REIB INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 23/05/2015.

Where is REIB INTERNATIONAL HOLDINGS LIMITED located?

REIB INTERNATIONAL HOLDINGS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does REIB INTERNATIONAL HOLDINGS LIMITED do?

REIB INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for REIB INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 23/05/2015: Final Gazette dissolved following liquidation.