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Capita Group Limited

Capita Group Limited is a dissolved company incorporated on 13 February 1989 with the registered office located in London, Greater London. Capita Group Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 27 September 2023 (1 year 11 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02346672
Private limited company
Age
36 years
Incorporated 13 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 23 Dec 2022 (2 years 8 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01179150380
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Capita Business Services Ltd
PSC
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Capita HCH Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Capita Health Holdings Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 27 Sep 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 23 Dec 2022
Inspection Address Changed
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 21 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 21 Dec 2022
Elizabeth Helen Brownell Appointed
2 Years 9 Months Ago on 14 Nov 2022
Craig Stuart Nunn Resigned
2 Years 9 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2023
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London Ec2 V7Nq
Submitted on 23 Dec 2022
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 23 Dec 2022
Resolutions
Submitted on 21 Dec 2022
Declaration of solvency
Submitted on 21 Dec 2022
Appointment of a voluntary liquidator
Submitted on 21 Dec 2022
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 21 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022
Submitted on 23 Nov 2022
Appointment of Elizabeth Helen Brownell as a director on 14 November 2022
Submitted on 23 Nov 2022
Repayment History
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