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Benefits In A Box Ltd

Benefits In A Box Ltd is a dissolved company incorporated on 17 January 2013 with the registered office located in Alcester, Warwickshire. Benefits In A Box Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 March 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08365039
Private limited company
Age
12 years
Incorporated 17 January 2013
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
Grafton House Bulls Head Yard
Alcester
Warwickshire
B49 5BX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • English • Lives in England • Born in Dec 1969
Director • Financial Consultant • British • Lives in England • Born in Nov 1979
Director • Financial Adviser • British • Lives in England • Born in Jul 1979
Ernest Grant (Holding) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ernest Grant (Holding) Ltd
Paul Ernest Glover is a mutual person.
Active
Ernest Grant Ltd
Paul Ernest Glover is a mutual person.
Active
Ernest Grant Benefits Ltd
Paul Ernest Glover is a mutual person.
Active
Ernest Grant Medical Services Limited
Paul Ernest Glover is a mutual person.
Active
Worktek Ltd
Paul Ernest Glover is a mutual person.
Active
Payrollzone Ltd
Paul Ernest Glover is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 20 Mar 2018
Voluntary Gazette Notice
7 Years Ago on 2 Jan 2018
Application To Strike Off
7 Years Ago on 13 Dec 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 17 Oct 2016
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 2 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2014
Mr Paul Ernest Glover Details Changed
12 Years Ago on 28 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Mar 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2018
Application to strike the company off the register
Submitted on 13 Dec 2017
Confirmation statement made on 17 January 2017 with updates
Submitted on 20 Jan 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 17 Oct 2016
Annual return made up to 17 January 2016 with full list of shareholders
Submitted on 11 Mar 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 16 Sep 2015
Annual return made up to 17 January 2015 with full list of shareholders
Submitted on 2 Feb 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 23 Sep 2014
Annual return made up to 17 January 2014 with full list of shareholders
Submitted on 24 Mar 2014
Repayment History
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