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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.
Watch Company
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
Learn more about Capita Group Limited
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
Companies in SE1 2AF
Telephone
01179150380
Email
Available in Endole App
Website
Resource-management.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Capita Corporate Director Limited
Director
Elizabeth Helen Brownell
Director • British • Lives in England • Born in Jul 1985
Capita Group Secretary Limited
Secretary
Capita Business Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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