| Company Name | Benros Capital Services (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07474342 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
| Dissolution Date | 15 March 2015 (9 years, 1 month ago) |
| Previous Name | IEL Capital Management (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Klaus Juhani Jantti |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Sweden |
| Correspondence Address | Engelbrektsvagen 3 182 65 Djursholm Sweden |
| Director Name | Mr Claes Ola Paulsson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Deputy Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Ostervagen 28 A Se 191 49 Sollentuna Sweden |
| Director Name | Mr Ariel Georges Gershon Roskis |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 July 2013) |
| Role | Chief Investment Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Brompton Road London SW3 1ER |
| Director Name | Mr Daniele Benatoff |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Italian And Israeli |
| Status | Resigned |
| Appointed | 14 February 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 July 2013) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 100 Brompton Road London SW3 1ER |
Location
| Registered Address | The Shard 32 London Bridge Street London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 525k at £1 | Benros Capital Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £954,749 |
| Net Worth | £525,000 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2014 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 15 December 2014 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 6 February 2014 | Registered office address changed from C/O 4th Floor 100 Brompton Road London SW3 1ER on 6 February 2014 (3 pages) |
| 6 February 2014 | Registered office address changed from C/O 4th Floor 100 Brompton Road London SW3 1ER on 6 February 2014 (3 pages) |
| 6 February 2014 | Registered office address changed from C/O 4th Floor 100 Brompton Road London SW3 1ER on 6 February 2014 (3 pages) |
| 4 February 2014 | Resolutions
|
| 4 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2014 | Declaration of solvency (3 pages) |
| 4 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2014 | Resolutions
|
| 4 February 2014 | Declaration of solvency (3 pages) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 9 January 2014 | Termination of appointment of Ariel Georges Gershon Roskis as a director on 10 July 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Ariel Georges Gershon Roskis as a director on 10 July 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Daniele Benatoff as a director on 10 July 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Daniele Benatoff as a director on 10 July 2013 (1 page) |
| 29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | (14 pages) |
| 17 August 2012 | (14 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Director's details changed for Mr Ariel Georges Gershon Roskis on 1 June 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Ariel Georges Gershon Roskis on 1 June 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Daniele Benatoff on 1 June 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Daniele Benatoff on 1 June 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Daniele Benatoff on 1 June 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Ariel Georges Gershon Roskis on 1 June 2011 (2 pages) |
| 25 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 25 August 2011 | Statement of capital following an allotment of shares on 18 August 2011
|
| 18 April 2011 | Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 18 April 2011 (1 page) |
| 14 March 2011 | Company name changed iel capital management (uk) LTD\certificate issued on 14/03/11
|
| 14 March 2011 | Company name changed iel capital management (uk) LTD\certificate issued on 14/03/11
|
| 14 March 2011 | Change of name notice (2 pages) |
| 14 March 2011 | Change of name notice (2 pages) |
| 24 February 2011 | Appointment of Ariel Georges Gershon Roskis as a director (3 pages) |
| 24 February 2011 | Appointment of Ariel Georges Gershon Roskis as a director (3 pages) |
| 24 February 2011 | Appointment of Mr Daniele Benatoff as a director (3 pages) |
| 24 February 2011 | Appointment of Mr Daniele Benatoff as a director (3 pages) |
| 20 December 2010 | Incorporation (23 pages) |
| 20 December 2010 | Incorporation (23 pages) |