BC

BENCHMARK CAPITAL LIMITED

Dissolved

Company number 01621044

London · Incorporated 10 March 1982

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6523

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

Company history

Previous company names

KERRSIDE LIMITED · 10 March 1982 – 1 June 1982

MANSON PROPERTY INVESTMENTS LIMITED · 1 June 1982 – 30 June 1986

BENCHMARK ESTATES LIMITED · 30 June 1986 – 17 September 1987

BENCHMARK INVESTMENT FUNDING LIMITED · 17 September 1987 – 15 December 1987

Company overview

BENCHMARK CAPITAL LIMITED, a private limited company registered in England and Wales, was dissolved on 13 April 2012 having been incorporated on 10 March 1982. It has changed its name 4 times, most recently from BENCHMARK INVESTMENT FUNDING LIMITED on 17 September 1987. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6523.

The board consists of two directors: MARFLEET, Thomas (appointed 16 July 2009) and SLOCOMBE, Stephen Roy (appointed 29 July 2011). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 9 July 2010. 159 filings are recorded against the company at Companies House, most recently a gazette filing on 13 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

SS
SLOCOMBE, Stephen Roy
Director
29 July 2011
MT
MARFLEET, Thomas
Director
16 July 2009
SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
PW
PEARSON, William James
Director · Resigned
12 March 2009
UF
URIA FERNANDEZ, Manuel
Director · Resigned
15 March 2007
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
HN
HARRIS, Neil Jason
Director · Resigned
17 May 2006
GI
GATISS, Ian William
Director · Resigned
29 June 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
WB
WEISS, Beatrix Anna Margarita Parsons
Secretary · Resigned
1 July 2004
AC
ABRAMSON, Christoffer
Director · Resigned
1 July 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
1 July 2004
IP
IRONS, Philip
Director · Resigned
1 August 2001
NA
NORMAN, Andrew Peter Livesay
Secretary · Resigned
13 June 2001
KN
KEMPNER, Nigel Justin
Director · Resigned
19 April 1996
QL
QUEK, Leng Chan
Director · Resigned
—
CJ
CULLIS, John Storrs
Director · Resigned
—
WW
WONG, Wing Yooi
Secretary · Resigned
—
WK
WONG, Kwai Choy
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Resolution
Resolution
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Address
16 December 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Address
9 September 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
1 March 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Mortgage
31 January 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Mortgage
26 November 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Resolution
Resolution
19 December 1997 View
Legacy
Annual Return
11 November 1997 View
Legacy
Annual Return
11 November 1997 View
Legacy
Address
24 September 1997 View
Legacy
Mortgage
9 August 1997 View
Legacy
Mortgage
12 July 1997 View
Legacy
Address
7 February 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1996 View
Legacy
Officers
1 May 1996 View
Accounts With Accounts Type Full
Accounts
4 April 1996 View
Legacy
Annual Return
23 November 1995 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full
Accounts
27 April 1994 View
Legacy
Annual Return
10 December 1993 View
Legacy
Address
9 December 1993 View
Legacy
Mortgage
7 August 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Legacy
Mortgage
1 July 1993 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Annual Return
7 December 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Officers
29 July 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Resolution
Resolution
17 January 1992 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Annual Return
3 December 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Address
4 January 1990 View
Legacy
Officers
7 December 1989 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Full
Accounts
10 May 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Officers
9 August 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
27 April 1988 View
Accounts With Accounts Type Full
Accounts
18 April 1988 View
Certificate Change Of Name Company
Change Of Name
15 December 1987 View
Legacy
Annual Return
10 December 1987 View
Resolution
Resolution
25 November 1987 View
Certificate Change Of Name Company
Change Of Name
16 September 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Dissolution
21 July 1987 View
Legacy
Dissolution
29 April 1987 View
Legacy
Officers
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 December 1986 View
Accounts With Accounts Type Group
Accounts
8 December 1986 View
Certificate Change Of Name Company
Change Of Name
30 June 1986 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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