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Capita (D1) Limited

Capita (D1) Limited is a dissolved company incorporated on 18 January 1990 with the registered office located in London, Greater London. Capita (D1) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 13 October 2022 (2 years 11 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02460877
Private limited company
Age
35 years
Incorporated 18 January 1990
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
Same address for the past 4 years
Telephone
02037285000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Business Services Ltd
PSC
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Mutual Companies
Redruth House(Sutton)Residents Company Limited
Mrs Francesca Anne Todd is a mutual person.
Active
E.B. Consultants Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited is a mutual person.
Active
Woolf Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Corporate Director Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Property And Infrastructure Limited
Capita Corporate Director Limited is a mutual person.
Active
Tascor Services Limited
Capita Corporate Director Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
2 Years 11 Months Ago on 13 Oct 2022
Registers Moved To Inspection Address
4 Years Ago on 21 Jul 2021
Inspection Address Changed
4 Years Ago on 21 Jul 2021
Declaration of Solvency
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jul 2021
Inspection Address Changed
4 Years Ago on 9 Feb 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Capita Business Services Ltd (PSC) Details Changed
4 Years Ago on 25 Sep 2020
Capita Group Secretary Limited Details Changed
4 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2022
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
Submitted on 21 Jul 2021
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 21 Jul 2021
Appointment of a voluntary liquidator
Submitted on 14 Jul 2021
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 14 July 2021
Submitted on 14 Jul 2021
Resolutions
Submitted on 14 Jul 2021
Declaration of solvency
Submitted on 14 Jul 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 9 Feb 2021
Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 65 Gresham Street London EC2V 7NQ
Submitted on 9 Feb 2021
Repayment History
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