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International Benefits Administrators Limited

International Benefits Administrators Limited is a dissolved company incorporated on 18 November 2004 with the registered office located in London, Greater London. International Benefits Administrators Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 July 2023 (2 years 4 months ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
05290491
Private limited company
Age
20 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 367 19-21 Crawford Street
London
W1H 1PJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1953
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Mutual Companies
Healthcare Europe Management Services Limited
Shane Younger is a mutual person.
Active
Healthcare Europe Direct Limited
Shane Younger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210K
Increased by £200K (+2000%)
Total Liabilities
-£200K
Increased by £200K (%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
95%
Increased by 95.24% (%)
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Kieran Bernard Linehan Resigned
3 Years Ago on 31 Jan 2022
Shane Younger (PSC) Appointed
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 29 Sep 2021
Christopher Percival Resigned
4 Years Ago on 14 Jun 2021
Ihim Group Limited (PSC) Resigned
4 Years Ago on 14 Jun 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Confirmation statement made on 1 February 2022 with no updates
Submitted on 11 Jan 2023
Unaudited abridged accounts made up to 30 December 2021
Submitted on 30 Sep 2022
Notification of Shane Younger as a person with significant control on 31 January 2022
Submitted on 31 Jan 2022
Termination of appointment of Kieran Bernard Linehan as a director on 31 January 2022
Submitted on 31 Jan 2022
Termination of appointment of Christopher Percival as a secretary on 14 June 2021
Submitted on 7 Jan 2022
Confirmation statement made on 18 November 2021 with updates
Submitted on 2 Dec 2021
Cessation of Ihim Group Limited as a person with significant control on 14 June 2021
Submitted on 2 Dec 2021
Accounts for a dormant company made up to 30 December 2020
Submitted on 29 Sep 2021
Repayment History
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