BENKERT INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

00359145

Incorporation date

02/02/1940

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

04/07/2017

Final Gazette dissolved via voluntary strike-off

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18/04/2017

First Gazette notice for voluntary strike-off

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11/04/2017

Application to strike the company off the register

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27/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

09/12/2016

Previous accounting period shortened from 2016-12-31 to 2016-09-30

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26/05/2016

Total exemption small company accounts made up to 2015-12-31

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26/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/08/2011

Registered office address changed from 9-10 Grafton Street London W1S 4EN on 2011-08-19

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

06/04/2011

Termination of appointment of Alice Benkert as a secretary

View PDF (1 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/04/2009

Return made up to 19/04/09; full list of members

View PDF (5 pages)

20/04/2009

Location of debenture register

View PDF (1 pages)

20/04/2009

Location of register of members

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from aspen house 25 dover street london W1S 4LX

View PDF (1 pages)

18/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

22/04/2008

Return made up to 19/04/08; full list of members

View PDF (5 pages)

22/04/2008

Secretary's change of particulars / alice benkert / 18/04/2008

View PDF (1 pages)

07/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/05/2007

Return made up to 19/04/07; no change of members

View PDF (7 pages)

19/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

26/04/2006

Return made up to 19/04/06; full list of members

View PDF (8 pages)

28/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

29/04/2005

Return made up to 19/04/05; full list of members

View PDF (8 pages)

17/11/2004

Certificate of change of name

View PDF (2 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

13/05/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

21/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

23/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

26/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

24/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/05/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/05/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

22/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

22/05/1996

Registered office changed on 22/05/96 from: aspen house 25 dover street london W1X 3PA

View PDF (1 pages)

22/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

16/05/1996

Registered office changed on 16/05/96 from: benkson house 26 thames road barking essex IG11 0JA

View PDF (1 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

13/06/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

09/08/1994

Accounts for a small company made up to 1993-12-31

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14/06/1994

Return made up to 19/04/94; no change of members

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12/07/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 19/04/93; full list of members

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10/09/1992

Registered office changed on 10/09/92 from: kreston house 8 gate st london WC2A 3HP

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29/06/1992

Return made up to 19/04/92; no change of members

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04/06/1992

Full accounts made up to 1991-12-31

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24/06/1991

Full accounts made up to 1990-12-31

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24/06/1991

Return made up to 13/05/91; full list of members

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 19/04/90; full list of members

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 12/05/89; no change of members

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05/08/1988

Return made up to 03/05/88; full list of members

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20/07/1988

Full accounts made up to 1987-12-31

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05/05/1988

Memorandum and Articles of Association

View PDF (13 pages)

28/03/1988

Memorandum and Articles of Association

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28/07/1987

Full accounts made up to 1986-12-31

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28/07/1987

Return made up to 11/05/87; full list of members

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30/06/1987

Resolutions

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30/06/1987

Resolutions

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31/07/1986

New director appointed

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16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 15/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2016

Last change occurred

30/09/2016

Accounts

Micro Entity

Last made up date

30/09/2016

Next account date

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benkert, Alice Nona	Secretary	29/07/2004 - 11/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BENKERT INVESTMENTS LTD

BENKERT INVESTMENTS LTD is an(a) Dissolved company incorporated on 02/02/1940 with the registered office located at Dover House, 34 Dover Street, London W1S 4NG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENKERT INVESTMENTS LTD?

BENKERT INVESTMENTS LTD is currently Dissolved. It was registered on 02/02/1940 and dissolved on 04/07/2017.

Where is BENKERT INVESTMENTS LTD located?

BENKERT INVESTMENTS LTD is registered at Dover House, 34 Dover Street, London W1S 4NG.

What does BENKERT INVESTMENTS LTD do?

BENKERT INVESTMENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENKERT INVESTMENTS LTD?

The latest filing was on 04/07/2017: Final Gazette dissolved via voluntary strike-off.