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Reib International Holdings Limited
Reib International Holdings Limited is a dissolved company incorporated on 25 August 1999 with the registered office located in London, City of London. Reib International Holdings Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03834064
Private limited company
Age
26 years
Incorporated
25 August 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Reib International Holdings Limited
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
11 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Db.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Nicholas Kristian James Calvert
Director • Banker • British • Lives in UK • Born in May 1970
Mr Stephen James Thomas Shaw
Director • Australian • Lives in England • Born in Apr 1957
Mr Adam Paul Rutherford
Secretary • British • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
DB Overseas Holdings Limited
Nicholas Kristian James Calvert is a mutual person.
Active
Rreef European Value Added I (G.P.) Limited
Nicholas Kristian James Calvert is a mutual person.
Active
Phoebus Leasing Limited
Mr Adam Paul Rutherford is a mutual person.
Converted/Closed
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£14.9M
Decreased by £96.78M (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.61M
Decreased by £132.18M (-87%)
Total Liabilities
-£12.22M
Decreased by £54.45M (-82%)
Net Assets
£8.39M
Decreased by £77.73M (-90%)
Debt Ratio (%)
59%
Increased by 15.67% (+36%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 May 2015
Registered Address Changed
11 Years Ago on 5 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 5 Nov 2013
Declaration of Solvency
11 Years Ago on 1 Nov 2013
Charge Satisfied
11 Years Ago on 26 Oct 2013
Charge Satisfied
11 Years Ago on 26 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Feb 2013
Emma Louise Simmons Resigned
12 Years Ago on 31 Oct 2012
Full Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2015
Liquidators' statement of receipts and payments to 16 October 2014
Submitted on 14 Nov 2014
Appointment of a voluntary liquidator
Submitted on 5 Nov 2013
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DN on 5 November 2013
Submitted on 5 Nov 2013
Declaration of solvency
Submitted on 1 Nov 2013
Resolutions
Submitted on 1 Nov 2013
Satisfaction of charge 2 in full
Submitted on 26 Oct 2013
Satisfaction of charge 3 in full
Submitted on 26 Oct 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 22 Feb 2013
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Repayment History
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