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Benchmark Investment Management Limited

Benchmark Investment Management Limited is a dissolved company incorporated on 23 June 2004 with the registered office located in London, Greater London. Benchmark Investment Management Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 19 February 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05161297
Private limited company
Age
21 years
Incorporated 23 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Panayot Kostadinov Vasilev
Director • Chief Financial Officer, UK • French • Lives in UK • Born in May 1976
Mr Matthew Neville Bowden
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1982
Stephen Roy Slocombe
Secretary • British • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£4.56M
Increased by £299K (+7%)
Total Liabilities
-£286K
Increased by £276K (+2760%)
Net Assets
£4.28M
Increased by £23K (+1%)
Debt Ratio (%)
6%
Increased by 6.04% (+2573%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Feb 2016
Registered Address Changed
11 Years Ago on 3 Oct 2014
Inspection Address Changed
11 Years Ago on 3 Oct 2014
Declaration of Solvency
11 Years Ago on 2 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Oct 2014
Ian William Gatiss Resigned
11 Years Ago on 31 Jul 2014
Mr Ian William Gatiss Appointed
11 Years Ago on 1 Jul 2014
Benjamin Walker Resigned
11 Years Ago on 30 Jun 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
Auditor Resigned
11 Years Ago on 24 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2015
Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
Submitted on 3 Oct 2014
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 1 More London Place London SE1 2AF on 3 October 2014
Submitted on 3 Oct 2014
Appointment of a voluntary liquidator
Submitted on 2 Oct 2014
Resolutions
Submitted on 2 Oct 2014
Declaration of solvency
Submitted on 2 Oct 2014
Termination of appointment of Ian William Gatiss as a director on 31 July 2014
Submitted on 4 Aug 2014
Appointment of Mr Ian William Gatiss as a director
Submitted on 1 Jul 2014
Annual return made up to 23 June 2014 with full list of shareholders
Submitted on 30 Jun 2014
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Repayment History
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