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Capita Symonds (Asia) Limited

Capita Symonds (Asia) Limited is a dissolved company incorporated on 17 February 1995 with the registered office located in London, Greater London. Capita Symonds (Asia) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 11 December 2024 (10 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03023340
Private limited company
Age
30 years
Incorporated 17 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01254273000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Capita Property And Infrastructure International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Elizabeth Helen Brownell, Capita Group Secretary Limited, 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
Elizabeth Helen Brownell, Capita Group Secretary Limited, 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 Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 11 Dec 2024
Declaration of Solvency
1 Year 9 Months Ago on 24 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Jan 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 23 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Elizabeth Helen Brownell Appointed
2 Years 10 Months Ago on 14 Dec 2022
Christopher Stuart Ashburn Resigned
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Jan 2024
Resolutions
Submitted on 24 Jan 2024
Declaration of solvency
Submitted on 24 Jan 2024
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 January 2024
Submitted on 23 Jan 2024
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 23 Jan 2024
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 26 Jul 2023
Repayment History
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