BI

BENCHMARK INVESTMENT MANAGEMENT LIMITED

Dissolved

Company number 05161297

London · Incorporated 23 June 2004

1 More London Place, London, SE1 2AF

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

The Ark 201 Talgarth Road London W6 8BJ · until 3 October 2014

30 Berkeley Square London W1J 6EW · until 11 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

BM
BOWDEN, Matthew Neville
Director
2 December 2013
VP
VASILEV, Panayot Kostadinov
Director
3 October 2011
SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
GI
GATISS, Ian William
Director · Resigned
1 July 2014
WB
WALKER, Benjamin Michael
Director · Resigned
11 March 2011
MT
MARFLEET, Thomas
Director · Resigned
16 July 2009
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
RM
ROWAN, Michael G
Director · Resigned
4 September 2006
HN
HARRIS, Neil Jason
Director · Resigned
17 May 2006
BA
BURGER, Alec
Director · Resigned
15 July 2005
GI
GATISS, Ian William
Director · Resigned
29 June 2005
DB
DEL BEATO, Ilaria Jane
Director · Resigned
7 February 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
NA
NORMAN, Andrew Peter Livesay
Secretary · Resigned
23 June 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
23 June 2004
CP
CONNELLAN, Paul Francis
Director · Resigned
23 June 2004
KN
KEMPNER, Nigel Justin
Director · Resigned
23 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 Liquidation
Gazette
19 February 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 November 2015 View
Change Sail Address Company With New Address
Address
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2014 View
Resolution
Resolution
2 October 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Auditors Resignation Company
Auditors
24 March 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Resolution
Resolution
2 November 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
15 May 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Legacy
Capital
9 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2010 View
Legacy
Insolvency
9 December 2010 View
Resolution
Resolution
9 December 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 Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Person Director 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 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
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
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
4 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Address
17 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
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
Legacy
Officers
16 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
19 April 2006 View
Memorandum Articles
Incorporation
27 February 2006 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
9 September 2005 View
Memorandum Articles
Incorporation
9 August 2005 View
Legacy
Capital
8 August 2005 View
Legacy
Capital
3 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Capital
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Resolution
Resolution
29 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
9 July 2005 View
Memorandum Articles
Incorporation
2 June 2005 View
Legacy
Capital
2 June 2005 View
Legacy
Capital
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Legacy
Officers
24 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 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
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
Incorporation Company
Incorporation
23 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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  • Detailed financial statements
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  • Recommended credit limit

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