International Benefits Administrators Limited
Company Profile
dissolved
International Benefits Administrators Limited
05290491•Private Limited With Share Capital
Suite 367 19-21 Crawford Street, London, W1H1PJ
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Incorporated
18/11/2004
Company Age
21 years
Directors
1
Employees
—
SIC Code
66290
Risk
—
Company Overview
Registration, classification & business activity
International Benefits Administrators Limited (05290491) is a private limited with share capital incorporated on 18/11/2004 (21 years old) and registered in london, W1H1PJ. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Incorporated 18/11/2004
W1H1PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:11-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Resolution
Category:Resolution
Date:16-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Accounts
Date:12-09-2005
Legacy
Category:Officers
Date:18-11-2004
Incorporation Company
Category:Incorporation
Date:18-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts30/12/2021
Trading Addresses
19-21 Crawford Street, London, W1H1PJRegistered
Related Companies
2
Contact
Suite 367 19-21 Crawford Street, London, W1H1PJ