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INTERNATIONAL BENEFITS HOLDINGS LIMITED - 265 Tottenham Court Road, London, W1T 7RQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07430816
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 265 Tottenham Court Road
- London
- W1T 7RQ
- England 265 Tottenham Court Road, London, W1T 7RQ, England UK
Management
- Geschäftsführung
- BOLAND, Robert Alan
- BUTLER, Douglas Andrew
- MORII, Elli
- Prokuristen
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.2010
- Gelöscht am:
- 2024-04-25
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rg Engagement Group 5 Limited
- Rg Engagement Group 5 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- ANTHOLDCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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INTERNATIONAL BENEFITS HOLDINGS LIMITED Firmenbeschreibung
- INTERNATIONAL BENEFITS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07430816. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.11.2010 registriert. INTERNATIONAL BENEFITS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANTHOLDCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über 265 Tottenham Court Road erreicht werden.
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Sie befinden sich hier: International Benefits Holdings Limited - 265 Tottenham Court Road, London, W1T 7RQ, England, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-01-25) - LIQ13
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-17) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-08-03) - 600
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resolution (2022-07-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-06-27) - SH19
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legacy (2022-06-27) - SH20
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legacy (2022-06-27) - CAP-SS
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resolution (2022-06-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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capital-allotment-shares (2022-03-16) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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mortgage-satisfy-charge-full (2021-04-20) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-24) - AA
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legacy (2020-11-13) - PARENT_ACC
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legacy (2020-11-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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legacy (2020-11-13) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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accounts-with-accounts-type-full (2018-04-05) - AA
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-11-13) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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change-person-director-company-with-change-date (2016-07-26) - CH01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-05) - SH01
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capital-cancellation-shares (2015-02-22) - SH06
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capital-return-purchase-own-shares (2015-02-22) - SH03
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second-filing-of-form-with-form-type (2015-06-04) - RP04
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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capital-cancellation-shares (2015-06-10) - SH06
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capital-name-of-class-of-shares (2015-06-10) - SH08
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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capital-allotment-shares (2013-05-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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resolution (2012-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-31) - AP01
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capital-allotment-shares (2012-05-31) - SH01
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change-person-secretary-company-with-change-date (2012-11-23) - CH03
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appoint-person-director-company-with-name (2012-10-08) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-08) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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