Dissolved

REIB EUROPE INVESTMENTS LIMITED

Company No. 03847157
Incorporated 20 Sep 1999

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 24 May 2015
0100
0
out of 100
Very high risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
0/100
Company has been dissolved
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

REIB EUROPE INVESTMENTS LIMITED is a dissolved limited company with full accounts, incorporated on 20 September 1999. It is registered in London with 1 SIC classification.

Registered office
8 Salisbury Square, London, EC4Y 8BB
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SIC code
Financial intermediation not elsewhere classifiedFinancial Services
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Accounts reference date
30 September
Next accounts due
Not on file
Next confirmation statement
Not on file
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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c*****@*******.co.uk
+44 121 *** 728

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

17
RP
RUTHERFORD, Adam Paul
SecretarySince 13 Apr 2000
No dataNo verification data
CJ
CALVERT, Nicholas Kristian James
DirectorSince 29 Jun 2009
No dataNo verification data
CD
CUMMINS, Diarmuid
SecretaryResigned 3 May 2000
No dataNo verification data
BD
BARRIS, Roger Dwight
DirectorResigned 21 Jun 2004
No dataNo verification data
+13 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
c*****@*******.co.uk
+44 121 *** 728

Contracts won

Total contract value won
Not available
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

94
Gazette dissolved liquidation
24 May 2015GAZETTE
Liquidation voluntary members return of final meeting
24 Feb 2015INSOLVENCY
Liquidation voluntary statement of receipts and payments with brought down date
14 Nov 2014INSOLVENCY
Liquidation voluntary appointment of liquidator
5 Nov 2013INSOLVENCY
Change registered office address company with date old address
5 Nov 2013ADDRESS
+89 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
6 Other charges

0 active · 6 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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