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Capita Land Limited

Capita Land Limited is a dissolved company incorporated on 19 August 1991 with the registered office located in London, Greater London. Capita Land Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 27 September 2023 (2 years 1 month ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02638911
Private limited company
Age
34 years
Incorporated 19 August 1991
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
Address changed on 23 Dec 2022 (2 years 10 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Capita Holdings Limited
PSC
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita Group Secretary Limited
Capita Corporate Director Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita HCH Limited
Capita Corporate Director Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita Property And Infrastructure International Limited
Capita Group Secretary Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell and Capita Corporate Director Limited are mutual people.
Active
Capita Corporate Director Limited
Capita Group Secretary Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita Holdings Limited
Capita Corporate Director Limited and Elizabeth Helen Brownell are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited and Elizabeth Helen Brownell 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 27 Sep 2023
Registers Moved To Inspection Address
2 Years 10 Months Ago on 23 Dec 2022
Inspection Address Changed
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 21 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 21 Dec 2022
Craig Stuart Nunn Resigned
2 Years 12 Months Ago on 14 Nov 2022
Elizabeth Helen Brownell Appointed
2 Years 12 Months Ago on 14 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 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 Ec2 V7Nq
Submitted on 23 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
Resolutions
Submitted on 21 Dec 2022
Appointment of Elizabeth Helen Brownell as a director on 14 November 2022
Submitted on 25 Nov 2022
Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022
Submitted on 25 Nov 2022
Repayment History
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