RE

RAL EMPLOYEE BENEFIT TRUSTEES LIMITED

Dissolved

Company number 05360807

Milton Keynes · Incorporated 10 February 2005

Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW

Last updated on 18 September 2026

Dormant Company · SIC 99999

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

Company overview

RAL EMPLOYEE BENEFIT TRUSTEES LIMITED was a private limited company incorporated on 10 February 2005 and registered in England and Wales and dissolved on 3 July 2018. Its registered office is at Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW. Its principal activity is dormant company (SIC 99999).

It is controlled by Talarius Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MERSICH, Zane Cedomir (appointed 24 June 2016) and PARAMORE, Neil (appointed 24 June 2016). PARAMORE, Neil serves as company secretary (appointed 24 June 2016). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2016, were filed on 26 July 2017. Companies House holds 77 filings for this company, most recently a gazette filing on 3 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

PN
PARAMORE, Neil
Director
24 June 2016
MZ
MERSICH, Zane Cedomir
Director
24 June 2016
PN
PARAMORE, Neil
Secretary
24 June 2016
WK
WILSON, Karen
Secretary · Resigned
31 May 2010
HP
HARVEY, Peter James
Director · Resigned
28 April 2010
RB
REDMOND, Brendan Patrick
Director · Resigned
3 January 2008
BD
BOGG, Dyson Peter Kelly
Director · Resigned
21 August 2007
YG
YANTIN, Gary Laurence
Secretary · Resigned
8 February 2007
HA
HALL, Andrew James
Director · Resigned
6 September 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2005
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
10 February 2005
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
10 February 2005
LN
LANSWOOD NOMINEES (HOLDINGS) LIMITED
Corporate Secretary · Resigned
10 February 2005
FS
FLANAGAN, Sally Deborah
Director · Resigned
10 February 2005
HN
HARDING, Nicholas Simon
Director · Resigned
10 February 2005

Persons with significant control

PS
Talarius Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 July 2018 View
Gazette Notice Voluntary
Gazette
17 April 2018 View
Dissolution Application Strike Off Company
Dissolution
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Change Sail Address Company With Old Address New Address
Address
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Termination Secretary Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Change Person Secretary Company With Change Date
Officers
14 March 2012 View
Change Person Director Company With Change Date
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Sail Address Company With Old Address
Address
24 February 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Termination Secretary Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
24 February 2010 View
Change Sail Address Company
Address
17 February 2010 View
Move Registers To Sail Company
Address
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
18 February 2009 View
Legacy
Address
13 February 2009 View
Legacy
Annual Return
13 February 2009 View
Miscellaneous
Miscellaneous
22 July 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Address
25 May 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Accounts
9 February 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Address
3 August 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Address
29 March 2005 View
Incorporation Company
Incorporation
10 February 2005 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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  • Credit score & payment risk
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