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Capita Insurance Services Group Limited

Capita Insurance Services Group Limited is a dissolved company incorporated on 7 January 1993 with the registered office located in London, Greater London. Capita Insurance Services Group Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 2 September 2024 (1 year ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02777642
Private limited company
Age
32 years
Incorporated 7 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capita Insurance Services Group Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01612747700
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elizabeth Helen Brownell
Director • British • Lives in England • Born in Jul 1985
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 and Elizabeth Helen Brownell are mutual people.
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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
Elizabeth Helen Brownell and Capita Corporate Director Limited are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Corporate Director Limited and Elizabeth Helen Brownell are mutual people.
Active
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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
Decreased by 2 (-100%)
Total Assets
£292.15K
Decreased by £171.46K (-37%)
Total Liabilities
-£123.41K
Decreased by £270.67K (-69%)
Net Assets
£168.74K
Increased by £99.21K (+143%)
Debt Ratio (%)
42%
Decreased by 42.76% (-50%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 2 Sep 2024
Registers Moved To Inspection Address
2 Years 3 Months Ago on 9 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 5 Jun 2023
Declaration of Solvency
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
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
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2024
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ
Submitted on 9 Jun 2023
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 9 Jun 2023
Declaration of solvency
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022
Submitted on 23 Nov 2022
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Repayment History
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