Benchmark Group Limited

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dissolved
Unknown

Benchmark Group Limited

00961142•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

28/08/1969

Company Age

56 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Benchmark Group Limited (00961142) is a private limited with share capital incorporated on 28/08/1969 (56 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/08/1969
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
D
derek carter
director
P
paul stewart girling
director

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:22-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-02-2019
Change Sail Address Company With New Address
Category:Address
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Legacy
Category:Miscellaneous
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Legacy
Category:Capital
Date:23-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2018
Legacy
Category:Insolvency
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Legacy
Category:Capital
Date:16-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2015
Legacy
Category:Insolvency
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Auditors Resignation Company
Category:Auditors
Date:24-03-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Resolution
Category:Resolution
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:12-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:28-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2010
Legacy
Category:Insolvency
Date:09-12-2010
Legacy
Category:Capital
Date:09-12-2010
Resolution
Category:Resolution
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2010
Resolution
Category:Resolution
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date31/10/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
30 Berkeley Square, London, W1J6EX

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Contact

1 More London Place, London, SE12AF