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PROFESSIONAL BENEFITS (U.K.) LIMITED

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PROFESSIONAL BENEFITS (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

01507235

Incorporation date

11/07/1980

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Bank House, Southwick Square, Southwick Sussex BN42 4FNCopy
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Latest events (Record since 06/05/1986)
dot icon15/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/06/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon14/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon02/06/2014
Termination of appointment of Martin Little as a director
View PDF (1 pages)
dot icon02/06/2014
Termination of appointment of Amanda Little as a director
View PDF (1 pages)
dot icon16/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon22/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/09/2011
Appointment of Mrs Amanda Jane Little as a director
View PDF (2 pages)
dot icon30/09/2011
Appointment of Mr Martin Trevor Stephen Little as a director
View PDF (2 pages)
dot icon13/09/2011
Change of share class name or designation
View PDF (2 pages)
dot icon13/09/2011
Resolutions
View PDF (1 pages)
dot icon09/09/2011
Statement of capital following an allotment of shares on 2011-09-04
View PDF (3 pages)
dot icon19/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/01/2010
Director's details changed for Mr Andrew George John Howard on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Secretary's details changed for Castle Street Registrars Ltd on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon12/01/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon12/01/2009
Director's change of particulars / andrew howard / 01/09/2008
View PDF (2 pages)
dot icon18/09/2008
Resolutions
View PDF (1 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/01/2008
Return made up to 12/01/08; full list of members
View PDF (2 pages)
dot icon02/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/02/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon04/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon16/01/2006
Return made up to 12/01/06; full list of members
View PDF (2 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/01/2005
Return made up to 12/01/05; full list of members
View PDF (6 pages)
dot icon27/01/2004
Return made up to 12/01/04; full list of members
View PDF (6 pages)
dot icon21/10/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon04/02/2003
Return made up to 12/01/03; full list of members
View PDF (6 pages)
dot icon18/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon23/01/2002
Return made up to 12/01/02; full list of members
View PDF (6 pages)
dot icon12/12/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon18/01/2001
Return made up to 12/01/01; full list of members
View PDF (6 pages)
dot icon23/11/2000
Full accounts made up to 2000-03-31
View PDF (1 pages)
dot icon23/01/2000
Return made up to 12/01/00; full list of members
View PDF (6 pages)
dot icon10/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (2 pages)
dot icon03/02/1999
Return made up to 12/01/99; no change of members
View PDF (4 pages)
dot icon18/01/1999
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon21/01/1998
Return made up to 12/01/98; full list of members
View PDF (6 pages)
dot icon08/09/1997
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon25/01/1997
Return made up to 12/01/97; no change of members
View PDF (4 pages)
dot icon28/05/1996
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon11/01/1996
Return made up to 12/01/96; no change of members
View PDF (4 pages)
dot icon07/11/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/11/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/09/1995
Accounts for a small company made up to 1995-03-31
View PDF (9 pages)
dot icon19/01/1995
Return made up to 12/01/95; full list of members
View PDF (0 pages)
dot icon13/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/02/1994
Return made up to 12/01/94; no change of members
View PDF (0 pages)
dot icon01/12/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon20/01/1993
Return made up to 12/01/93; no change of members
View PDF (0 pages)
dot icon13/10/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon14/04/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon11/02/1992
Return made up to 12/01/92; full list of members
View PDF (0 pages)
dot icon13/02/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon13/02/1991
Return made up to 17/12/90; no change of members
View PDF (0 pages)
dot icon16/05/1990
Director resigned
View PDF (0 pages)
dot icon08/03/1990
Return made up to 12/01/90; full list of members
View PDF (0 pages)
dot icon08/03/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon10/02/1989
Registered office changed on 10/02/89 from: 17 southampton place london WC1A 2AJ
View PDF (0 pages)
dot icon10/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon10/06/1988
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon10/06/1988
Return made up to 03/06/88; full list of members
View PDF (0 pages)
dot icon10/06/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/05/1988
First gazette
View PDF (0 pages)
dot icon08/12/1986
Registered office changed on 08/12/86 from: 4 staple inn holborn london WC1
View PDF (0 pages)
dot icon30/10/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon06/05/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
31/03/2015
dot iconLast accounts made up to
31/03/2014View PDF

Confirmation

dot iconLast statement dated
31/03/2014
See more events →

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Financial Ratios

PROFESSIONAL BENEFITS (U.K.) LIMITED has not submitted financial statements

PROFESSIONAL BENEFITS (U.K.) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFESSIONAL BENEFITS (U.K.) LIMITED

PROFESSIONAL BENEFITS (U.K.) LIMITED is an(a) Dissolved company incorporated on 11/07/1980 with the registered office located at Bank House, Southwick Square, Southwick Sussex BN42 4FN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFESSIONAL BENEFITS (U.K.) LIMITED?

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PROFESSIONAL BENEFITS (U.K.) LIMITED is currently Dissolved. It was registered on 11/07/1980 and dissolved on 15/09/2015.

Where is PROFESSIONAL BENEFITS (U.K.) LIMITED located?

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PROFESSIONAL BENEFITS (U.K.) LIMITED is registered at Bank House, Southwick Square, Southwick Sussex BN42 4FN.

What does PROFESSIONAL BENEFITS (U.K.) LIMITED do?

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PROFESSIONAL BENEFITS (U.K.) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PROFESSIONAL BENEFITS (U.K.) LIMITED?

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The latest filing was on 15/09/2015: Final Gazette dissolved via voluntary strike-off.