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Benefit4me International Limited

Benefit4me International Limited is a liquidation company incorporated on 17 May 2017 with the registered office located in London, City of London. Benefit4me International Limited was registered 8 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 1 month ago
Company No
10776184
Private limited company
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 5 months ago)
Next confirmation dated 8 May 2025
Was due on 22 May 2025 (5 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1758 days
For period 1 Jan29 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 28 December 2019
Was due on 29 December 2020 (4 years ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 21 Sep 2024 (1 year 1 month ago)
Previous address was C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Monaco • Born in Jan 1994
Benefit4me Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myworld Real Estate Limited
Dominic Hubert Kollmann is a mutual person.
Active
Eyetime International Limited
Dominic Hubert Kollmann is a mutual person.
Active
Benefit4me Holdings Limited
Dominic Hubert Kollmann is a mutual person.
Active
Benefit4me Media Limited
Dominic Hubert Kollmann is a mutual person.
Active
Eventworld International Limited
Dominic Hubert Kollmann is a mutual person.
Active
Mediaworld International Limited
Dominic Hubert Kollmann is a mutual person.
Active
360 Lab Innovation Group Limited
Dominic Hubert Kollmann is a mutual person.
Active
Timeriver Limited
Dominic Hubert Kollmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
29 Dec 2018
For period 29 Dec29 Dec 2018
Traded for 12 months
Cash in Bank
£685K
Increased by £685K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£27.59M
Increased by £27.33M (+10544%)
Total Liabilities
-£28.38M
Increased by £28.12M (+10757%)
Net Assets
-£797K
Decreased by £794.75K (+35259%)
Debt Ratio (%)
103%
Increased by 2.02% (+2%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Liquidator Appointed
1 Year 1 Month Ago on 21 Sep 2024
Court Order to Wind Up
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Myworld Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Mr Dominic Hubert Kollmann Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Dominic Hubert Kollmann Details Changed
1 Year 7 Months Ago on 6 Mar 2024
Marko Sedovnik Resigned
1 Year 7 Months Ago on 6 Mar 2024
Dominic Hubert Kollmann Details Changed
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Appointment of a liquidator
Submitted on 21 Sep 2024
Registered office address changed from C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 21 September 2024
Submitted on 21 Sep 2024
Order of court to wind up
Submitted on 23 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Change of details for Myworld Holdings Limited as a person with significant control on 30 April 2024
Submitted on 3 May 2024
Certificate of change of name
Submitted on 30 Apr 2024
Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 3 April 2024
Submitted on 3 Apr 2024
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
Submitted on 13 Mar 2024
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
Submitted on 12 Mar 2024
Repayment History
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