NL

NETBENEFIT LIMITED

Dissolved

Company number 05151579

London, United Kingdom · Incorporated 11 June 2004

25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 2987) LIMITED · 11 June 2004 – 14 September 2004

GROUP NB LIMITED · 14 September 2004 – 24 September 2004

GROUP NBT LIMITED · 24 September 2004 – 29 October 2004

Company overview

NETBENEFIT LIMITED was a private limited company incorporated on 11 June 2004 and registered in England and Wales and dissolved on 10 February 2015. It has changed its name 3 times, most recently from GROUP NBT LIMITED on 24 September 2004. Its registered office is at 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: MCILRAITH, Gary William (appointed 3 February 2012) and GREENSMITH, Paul John (appointed 7 August 2012). GREENSMITH, Paul John serves as company secretary (appointed 7 August 2012). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 June 2013, were filed on 26 March 2014. Companies House holds 48 filings for this company, most recently a gazette filing on 10 February 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GREENSMITH, Paul John
Director
7 August 2012
GP
GREENSMITH, Paul John
Secretary
7 August 2012
MG
MCILRAITH, Gary William
Director
3 February 2012
NR
NAGEVADIA, Rajesh Prabhudas
Director · Resigned
3 February 2012
WG
WICKS, Geoffrey Alan
Director · Resigned
11 April 2005
RJ
ROBINSON, Jonathan
Director · Resigned
11 April 2005
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 June 2004
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
11 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2015 View
Gazette Notice Voluntary
Gazette
28 October 2014 View
Dissolution Application Strike Off Company
Dissolution
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Made Up Date
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Made Up Date
Accounts
24 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2012 View
Appoint Person Director Company With Name Date
Officers
10 August 2012 View
Termination Director Company With Name Termination Date
Officers
10 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2012 View
Accounts With Made Up Date
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Termination Director Company With Name Termination Date
Officers
20 February 2012 View
Appoint Person Director Company With Name Date
Officers
20 February 2012 View
Appoint Person Director Company With Name Date
Officers
20 February 2012 View
Memorandum Articles
Incorporation
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Made Up Date
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Accounts With Made Up Date
Accounts
19 January 2010 View
Legacy
Officers
16 June 2009 View
Accounts With Made Up Date
Accounts
5 May 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Made Up Date
Accounts
29 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Address
19 April 2005 View
Legacy
Officers
19 April 2005 View
Certificate Change Of Name Company
Change Of Name
29 October 2004 View
Certificate Change Of Name Company
Change Of Name
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
14 September 2004 View
Incorporation Company
Incorporation
11 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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