BENCHMARK GROUP LIMITED
- Company statusdissolved
- Company No00961142
- Age55 years 11 months Incorporated 28 August 1969
- Officers0
Address
1 More London Place, London, SE1 2AF
BENCHMARK GROUP LIMITED is an dissolved company incorporated on 28 August 1969 and based in London. The company was registered 56 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 30 Dec 2020
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 30 Sep 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 12 Feb 2020
Move Registers To Sail Company With New Address
6 Years Ago on 22 Feb 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 22 Feb 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 13 Feb 2019
Change Sail Address Company With New Address
6 Years Ago on 28 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 17 Jan 2019
Resolution
6 Years Ago on 17 Jan 2019
Change To A Person With Significant Control
6 Years Ago on 21 Dec 2018
Legacy
6 Years Ago on 06 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2018
Accounts With Accounts Type Full
6 Years Ago on 02 Nov 2018
Legacy
6 Years Ago on 23 Oct 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 23 Oct 2018
Legacy
6 Years Ago on 23 Oct 2018
Resolution
6 Years Ago on 23 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Jul 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Mar 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
7 Years Ago on 23 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 29 Sep 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Derek | director | Sep 1983 | 24 Feb 2017 |
| GIRLING, Paul Stewart | director | Oct 1978 | 11 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Capital Corporation (Investment Properties) Limited | 06 Apr 2016 |
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CARTER, Derek, BAMBER, Janine Margaret, BOWDEN, Matthew Neville, HARRIS, Neil Jason, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
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CARTER, Derek, BROWN, Grace, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William, JACOBS, Philip, JEVNE, Anne, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, BAMBER, Janine Margaret, BOWDEN, Matthew Neville, HARRIS, Neil Jason, KARLOV, Damien Ivo, MANCHANDA, Anupam, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, BOWDEN, Matthew Neville, HARRIS, Neil Jason, KARLOV, Damien Ivo, MANCHANDA, Anupam, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, BROWN, Grace, ABRAMSON, Christoffer, BOTHA, Stephanie, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William, JACOBS, Philip, JEVNE, Anne, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas are mutual persons.
CARTER, Derek, BAMBER, Janine Margaret, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William, JEVNE, Anne, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
CARTER, Derek, ABRAMSON, Christoffer, BOTHA, Stephanie, BOWDEN, Matthew Neville, HARRIS, Neil Jason, KARLOV, Damien Ivo, MANCHANDA, Anupam, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, BROWN, Grace, ABRAMSON, Christoffer, BOTHA, Stephanie, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William, JACOBS, Philip, JEVNE, Anne, KARLOV, Damien Ivo, MANCHANDA, Anupam, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, BOWDEN, Matthew Neville, JEVNE, Anne, KARLOV, Damien Ivo, MANCHANDA, Anupam, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, BOWDEN, Matthew Neville, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas are mutual persons.
CARTER, Derek, BAMBER, Janine Margaret, BROWN, Grace, BOTHA, Stephanie, BURGER, Alec, GATISS, Ian William, HARRIS, Neil Jason, JEVNE, Anne, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
CARTER, Derek, BOWDEN, Matthew Neville, HARRIS, Neil Jason, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
CARTER, Derek, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William, JACOBS, Philip, JEVNE, Anne, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart, DEL BEATO, Ilaria Jane are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart, PEARSON, William James are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart, PEARSON, William James are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart are mutual persons.
GIRLING, Paul Stewart, BOWDEN, Matthew Neville, HARRIS, Neil Jason, KARLOV, Damien Ivo, MANCHANDA, Anupam, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
GIRLING, Paul Stewart, BROWN, Grace, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William, KARLOV, Damien Ivo, MANCHANDA, Anupam, PALMER, Graham Frederick Boyd are mutual persons.
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BAMBER, Janine Margaret, BROWN, Grace, JACOBS, Philip are mutual persons.
BAMBER, Janine Margaret, BROWN, Grace, NORMAN, Andrew Peter Livesay, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, WONG, Wing Yooi, ABRAMSON, Christoffer, BOTHA, Stephanie, GATISS, Ian William are mutual persons.
BAMBER, Janine Margaret, BROWN, Grace, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, BOTHA, Stephanie, HARRIS, Neil Jason, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
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BAMBER, Janine Margaret, BROWN, Grace, NORMAN, Andrew Peter Livesay, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, WONG, Wing Yooi, BOTHA, Stephanie, BURGER, Alec, JACOBS, Philip, PALMER, Graham Frederick Boyd are mutual persons.
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BROWN, Grace, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, MARFLEET, Thomas are mutual persons.
BROWN, Grace, SLOCOMBE, Stephen Roy, BURGER, Alec, MARFLEET, Thomas, PALMER, Graham Frederick Boyd are mutual persons.
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NORMAN, Andrew Peter Livesay, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, BOTHA, Stephanie, BOWDEN, Matthew Neville, BURGER, Alec, GATISS, Ian William are mutual persons.
NORMAN, Andrew Peter Livesay, WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, JACOBS, Philip, PALMER, Graham Frederick Boyd are mutual persons.
NORMAN, Andrew Peter Livesay, WEISS, Beatrix Anna Margarita Parsons, JEVNE, Anne are mutual persons.
NORMAN, Andrew Peter Livesay, JACOBS, Philip are mutual persons.
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NORMAN, Andrew Peter Livesay, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, BOTHA, Stephanie, GATISS, Ian William, MARFLEET, Thomas are mutual persons.
NORMAN, Andrew Peter Livesay, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, WONG, Wing Yooi, ABRAMSON, Christoffer, BOTHA, Stephanie, GATISS, Ian William are mutual persons.
NORMAN, Andrew Peter Livesay, WEISS, Beatrix Anna Margarita Parsons, WONG, Wing Yooi, MARFLEET, Thomas are mutual persons.
NORMAN, Andrew Peter Livesay, SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, WONG, Wing Yooi, PALMER, Graham Frederick Boyd are mutual persons.
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NORMAN, Andrew Peter Livesay, WEISS, Beatrix Anna Margarita Parsons, WONG, Wing Yooi, ABRAMSON, Christoffer, GATISS, Ian William are mutual persons.
NORMAN, Andrew Peter Livesay, WEISS, Beatrix Anna Margarita Parsons, BOWDEN, Matthew Neville, JACOBS, Philip are mutual persons.
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SLOCOMBE, Stephen Roy, BURGER, Alec, HARRIS, Neil Jason, PEARSON, William James are mutual persons.
SLOCOMBE, Stephen Roy are mutual persons.
SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, MARFLEET, Thomas are mutual persons.
SLOCOMBE, Stephen Roy, ABRAMSON, Christoffer, HARRIS, Neil Jason, MARFLEET, Thomas are mutual persons.
SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, PALMER, Graham Frederick Boyd are mutual persons.
SLOCOMBE, Stephen Roy, BURGER, Alec, MARFLEET, Thomas are mutual persons.
SLOCOMBE, Stephen Roy, ABRAMSON, Christoffer, PALMER, Graham Frederick Boyd are mutual persons.
SLOCOMBE, Stephen Roy, BOTHA, Stephanie, BURGER, Alec, GATISS, Ian William, MARFLEET, Thomas are mutual persons.
SLOCOMBE, Stephen Roy, BOTHA, Stephanie, BURGER, Alec, GATISS, Ian William, MARFLEET, Thomas are mutual persons.
SLOCOMBE, Stephen Roy, WEISS, Beatrix Anna Margarita Parsons, BOWDEN, Matthew Neville, BURGER, Alec, JEVNE, Anne, PALMER, Graham Frederick Boyd are mutual persons.
SLOCOMBE, Stephen Roy, BOTHA, Stephanie, BURGER, Alec, DEL BEATO, Ilaria Jane, HARRIS, Neil Jason are mutual persons.
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WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, PALMER, Graham Frederick Boyd are mutual persons.
WEISS, Beatrix Anna Margarita Parsons, ABRAMSON, Christoffer, MARFLEET, Thomas are mutual persons.
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WONG, Wing Yooi are mutual persons.
WONG, Wing Yooi are mutual persons.
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ARCHER, Peter Monahan are mutual persons.
ARCHER, Peter Monahan are mutual persons.
ARCHER, Peter Monahan are mutual persons.
ARCHER, Peter Monahan are mutual persons.
ARCHER, Peter Monahan are mutual persons.
ARCHER, Peter Monahan are mutual persons.
ARCHER, Peter Monahan are mutual persons.
ARCHER, Peter Monahan are mutual persons.
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BOWDEN, Matthew Neville, KARLOV, Damien Ivo, MANCHANDA, Anupam are mutual persons.
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BURGER, Alec are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
CORDREY, Peter Graham are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
DEL BEATO, Ilaria Jane are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
GATISS, Ian William are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
HARRIS, Neil Jason are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KEMPNER, Nigel Justin are mutual persons.
KHATTAR, Sat Pal are mutual persons.
KHATTAR, Sat Pal are mutual persons.
KHATTAR, Sat Pal are mutual persons.
KWEK, Leng Hai, NEWBIGGING, David Kennedy are mutual persons.
MUNTER, Jens Herman Balthazar are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
NEWBIGGING, David Kennedy are mutual persons.
PALMER, Graham Frederick Boyd are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
PEARSON, William James are mutual persons.
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