• UK
  • 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

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.
Mehr Information

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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

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-members-return-of-final-meeting (2024-01-25) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-17) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2022-08-03) - 600

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  • mortgage-satisfy-charge-full (2022-07-28) - MR04

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  • resolution (2022-07-26) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2022-07-19) - LIQ01

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  • capital-alter-shares-subdivision (2022-07-06) - SH02

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  • capital-name-of-class-of-shares (2022-07-05) - SH08

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  • mortgage-charge-whole-release-with-charge-number (2022-06-28) - MR05

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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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  • capital-allotment-shares (2022-06-24) - SH01

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  • mortgage-satisfy-charge-full (2022-06-08) - MR04

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  • capital-allotment-shares (2022-03-16) - SH01

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01

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  • mortgage-satisfy-charge-full (2021-04-20) - MR04

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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

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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

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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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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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