REIBANQ LTD - LONDON
Company Profile | Company Filings |
Overview
REIBANQ LTD is a Private Limited Company from LONDON and has the status: Active.
REIBANQ LTD was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242270. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
REIBANQ LTD was incorporated 11 years ago on 05/10/2012 and has the registered number: 08242270. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
REIBANQ LTD - LONDON
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
This Company Originates in : United Kingdom
Previous trading names include:
DAKSON MERCHANT LTD (until 17/02/2021)
DAKSON MERCHANT LTD (until 17/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. ALBINA PEPLA | Jul 1990 | Italian | Director | 2021-11-10 | CURRENT |
MR LUIGI PAOLO BIANCHI | Aug 1967 | Italian | Director | 2021-03-01 | CURRENT |
MR. MICHAEL ADAM SIFKOVITS | Sep 1973 | Austrian | Director | 2016-10-05 UNTIL 2017-01-20 | RESIGNED |
MS SOPHIA CAMILLA JONES | May 1983 | British | Director | 2018-07-06 UNTIL 2019-04-30 | RESIGNED |
MR. ABDALLAH POUSHO HAMAD | Jul 1962 | Danish | Director | 2018-07-16 UNTIL 2021-02-22 | RESIGNED |
ARCH. ALJBERT DALIPOSKI | Sep 1976 | Swiss | Director | 2016-12-18 UNTIL 2021-02-22 | RESIGNED |
DR.ING. ARIANIT DAKA | Apr 1971 | Albanian | Director | 2012-10-05 UNTIL 2018-07-06 | RESIGNED |
ARIANIT DAKA | Apr 1971 | Albanian | Director | 2018-07-20 UNTIL 2021-02-22 | RESIGNED |
DR. MARCO CELLI | Sep 1975 | Italian | Director | 2012-11-20 UNTIL 2013-05-27 | RESIGNED |
HANNAH MAUREEN BRUCE STURGES | Jun 1983 | British | Director | 2018-06-12 UNTIL 2019-04-30 | RESIGNED |
DR AWOTUNDE ALAMU ADEGBITE | Mar 1969 | Hungarian | Director | 2016-10-04 UNTIL 2017-01-20 | RESIGNED |
MR. POUSHO HAMAD ABDALLAH | Jul 1962 | Danish | Director | 2017-05-20 UNTIL 2018-07-06 | RESIGNED |
MR. ALJBERT DALIPOSKI | Secretary | 2018-08-08 UNTIL 2021-02-22 | RESIGNED | ||
DR.ING. ARIANIT DAKA | Secretary | 2012-10-05 UNTIL 2018-07-06 | RESIGNED | ||
ARIANIT DAKA | Secretary | 2014-09-01 UNTIL 2018-07-11 | RESIGNED | ||
MR GIORGI SZONGULASVILI | Mar 1970 | Hungrian | Director | 2016-09-08 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reibanq Holding B.V. | 2021-11-10 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Luigi Paolo Bianchi | 2021-05-31 - 2021-11-10 | 8/1967 | London | Ownership of shares 75 to 100 percent |
Mr. Arianit Daka | 2019-01-20 - 2021-02-22 | 4/1971 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust |
Mr. Aljbert Daliposki | 2018-07-10 - 2021-02-22 | 9/1976 | London | Ownership of shares 75 to 100 percent |
Dr. Arianit Daka | 2016-08-18 - 2018-07-10 | 4/1971 | Kavaje Kj | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REIBANQ LTD | 2023-08-09 | 31-05-2023 | £28,158 equity |
Accounts Submission | 2022-08-09 | 31-05-2022 | £150,696 Cash £50,156 equity |
Dormant Company Accounts - REIBANQ LTD | 2022-01-11 | 31-05-2021 | £210,000 equity |
Micro-entity Accounts - REIBANQ LTD | 2021-06-02 | 31-10-2020 | £210,000 equity |
Dormant Company Accounts - DAKSON MERCHANT LTD | 2020-08-04 | 31-10-2019 | £110,000,000 Cash £110,000,000 equity |
Dormant Company Accounts - DAKSON MERCHANT LTD | 2019-07-30 | 31-10-2018 | £110,000,000 Cash £110,000,000 equity |
Dormant Company Accounts - DAKSON MERCHANT LTD | 2018-08-01 | 31-10-2017 | £110,000,000 Cash £110,000,000 equity |
Dormant Company Accounts - DAKSON MERCHANT LTD | 2017-09-22 | 31-10-2016 | £110,000,000 Cash £110,000,000 equity |
Dormant Company Accounts - DAKSON MERCHANT LTD | 2016-09-09 | 31-10-2014 | £10,000,000 Cash £10,000,000 equity |
Dormant Company Accounts - DAKSON MERCHANT LTD | 2016-09-09 | 31-10-2015 | £10,000,000 Cash £10,000,000 equity |
Dormant Company Accounts - DAKSON MERCHANT LTD | 2014-10-29 | 31-10-2013 | £10,000,000 equity |