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Capita (02549055) Limited

Capita (02549055) Limited is a dissolved company incorporated on 16 October 1990 with the registered office located in London, Greater London. Capita (02549055) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 10 months ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02549055
Private limited company
Age
35 years
Incorporated 16 October 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
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British
Capita Business Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Woolf Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
SBJ Benefit Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Property And Infrastructure Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Tascor Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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
£366.45K
Increased by £366.45K (%)
Total Liabilities
-£366.45K
Increased by £366.45K (%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 5 Jan 2023
Registers Moved To Inspection Address
4 Years Ago on 22 Oct 2021
Inspection Address Changed
4 Years Ago on 22 Oct 2021
Registered Address Changed
4 Years Ago on 11 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Oct 2021
Declaration of Solvency
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Inspection Address Changed
4 Years Ago on 13 Jan 2021
Capita Business Services Ltd (PSC) Details Changed
5 Years Ago on 25 Sep 2020
Capita Group Secretary Limited Details Changed
5 Years Ago on 24 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2022
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
Submitted on 22 Oct 2021
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 22 Oct 2021
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021
Submitted on 11 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Certificate of change of name
Submitted on 13 Apr 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 8 Feb 2021
Repayment History
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