Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > BENKERT INVESTMENTS LTD
Company Information for BENKERT INVESTMENTS LTD
34 DOVER STREET, LONDON, W1S,
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Company Registration Number
 00359145 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Benkert Investments Ltd
BENKERT INVESTMENTS LTD was founded on 1940-02-02 and had its registered office in 34 Dover Street. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BENKERT INVESTMENTS LTD | ||
| Legal Registered Office | ||
| 34 DOVER STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00359145 | |
|---|---|---|
| Date formed | 1940-02-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BENKERT INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALBERT BENKERT |
||
NONA BENKERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALICE NONA BENKERT |
Company Secretary | ||
MAY JOYCE WYLIE |
Company Secretary | ||
HENRY JOHN ARUNDEL MCDOUGALL |
Company Secretary | ||
PAUL FRANCIS PHILLIPS |
Director | ||
JOHN SAWKILL |
Director | ||
BRIAN GRAHAM STUART |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BENKERT HOLDINGS 1 LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
| BENKERT DEVELOPMENTS LIMITED | Director | 2005-02-22 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
| BENKERT HOLDINGS LIMITED | Director | 1991-06-05 | CURRENT | 1959-01-22 | Dissolved 2017-07-04 | |
| B. BENKERT LIMITED | Director | 1991-05-13 | CURRENT | 1948-04-07 | Dissolved 2017-07-04 | |
| BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off | |
| BENKERT HOLDINGS 1 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-13 | Active | |
| BENKERT HOLDINGS LIMITED | Director | 1996-01-01 | CURRENT | 1959-01-22 | Dissolved 2017-07-04 | |
| B. BENKERT LIMITED | Director | 1991-05-13 | CURRENT | 1948-04-07 | Dissolved 2017-07-04 | |
| BENKERT PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1963-02-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| AA01 | PREVSHO FROM 31/12/2016 TO 30/09/2016 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 19/04/16 FULL LIST | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 19/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 19/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 9-10 GRAFTON STREET LONDON W1S 4EN | |
| AR01 | 19/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE BENKERT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 19/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ASPEN HOUSE 25 DOVER STREET LONDON W1S 4LX | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CANMOOR LIMITED CERTIFICATE ISSUED ON 17/11/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/05/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: ASPEN HOUSE 25 DOVER STREET LONDON W1X 3PA | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: BENKSON HOUSE 26 THAMES ROAD BARKING ESSEX IG11 0JA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363a | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/92 FROM: KRESTON HOUSE 8 GATE ST LONDON WC2A 3HP | |
| 363s | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BENKERT INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BENKERT INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BENKERT INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 159 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENKERT INVESTMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 849 |
| Current Assets | 2012-01-01 | £ 35,849 |
| Debtors | 2012-01-01 | £ 35,000 |
| Fixed Assets | 2012-01-01 | £ 18,500 |
| Shareholder Funds | 2012-01-01 | £ 54,190 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BENKERT INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BENKERT INVESTMENTS LTD
Income
Government Income
We have not found government income sources for BENKERT INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BENKERT INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BENKERT INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENKERT INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BENKERT INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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