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International Benefits Holdings Limited

International Benefits Holdings Limited is a dissolved company incorporated on 5 November 2010 with the registered office located in London, Greater London. International Benefits Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 April 2024 (1 year 6 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07430816
Private limited company
Age
15 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
265 Tottenham Court Road
London
W1T 7RQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in UK • Born in Sep 1981
Director • Executive - Software Services • American • Lives in United States • Born in Aug 1964
Director • Chief Financial Officer • Japanese • Lives in UK • Born in May 1973
RG Engagement Group 5 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.06M
Decreased by £35K (-0%)
Total Liabilities
-£3.91M
Decreased by £460K (-11%)
Net Assets
£18.15M
Increased by £425K (+2%)
Debt Ratio (%)
18%
Decreased by 2.05% (-10%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 25 Apr 2024
Voluntary Liquidator Appointed
3 Years Ago on 3 Aug 2022
Charge Satisfied
3 Years Ago on 28 Jul 2022
Declaration of Solvency
3 Years Ago on 19 Jul 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
New Charge Registered
4 Years Ago on 15 Oct 2021
Charge Satisfied
4 Years Ago on 20 Apr 2021
Subsidiary Accounts Submitted
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 3 Aug 2022
Satisfaction of charge 074308160007 in full
Submitted on 28 Jul 2022
Resolutions
Submitted on 26 Jul 2022
Declaration of solvency
Submitted on 19 Jul 2022
Sub-division of shares on 30 June 2022
Submitted on 6 Jul 2022
Change of share class name or designation
Submitted on 5 Jul 2022
All of the property or undertaking has been released from charge 074308160007
Submitted on 28 Jun 2022
Repayment History
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