BI

BENCHMARK INVESTMENT PORTFOLIO LIMITED

Dissolved

Company number 05161321

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 by guarantee
Accounts
Up to date

Company history

Previous registered addresses

The Ark 201 Talgarth Road London W6 8BJ · until 25 July 2016

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 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

SS
SLOCOMBE, Stephen Roy
Director
11 December 2015
MA
MANCHANDA, Anupam
Director
1 May 2015
SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
KD
KARLOV, Damien Ivo
Director · Resigned
2 November 2015
BM
BOWDEN, Matthew Neville
Director · Resigned
2 December 2013
SS
SLOCOMBE, Stephen Roy
Director · Resigned
27 September 2013
PG
PALMER, Graham Frederick Boyd
Director · Resigned
2 July 2012
VP
VASILEV, Panayot Kostadinov
Director · Resigned
3 October 2011
DB
DEL BEATO, Ilaria Jane
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
HN
HARRIS, Neil Jason
Director · Resigned
17 May 2006
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
GI
GATISS, Ian William
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
NA
NORMAN, Andrew Peter Livesay
Director · Resigned
23 June 2004
WK
WONG, Kwai Choy
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
17 January 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 October 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Move Registers To Sail Company With New Address
Address
25 July 2016 View
Change Sail Address Company With New Address
Address
25 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2016 View
Resolution
Resolution
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2014 View
Auditors Resignation Company
Auditors
24 March 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date No Member List
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 No Member List
Annual Return
7 August 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Person Director Company With Name
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
19 May 2012 View
Change Person Director Company With Change Date
Officers
19 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 No Member List
Annual Return
4 July 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 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 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 No Member List
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
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 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
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
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
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
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
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
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
9 July 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
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
  • Credit score & payment risk
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  • Recommended credit limit

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