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Capita Sip Services Limited

Capita Sip Services Limited is a dissolved company incorporated on 14 June 1995 with the registered office located in London, Greater London. Capita Sip Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 16 June 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03068028
Private limited company
Age
30 years
Incorporated 14 June 1995
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 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Life & Pensions Regulated Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Capita Insurance Services Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
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SBJ Benefit Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director 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.
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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 (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
6 Years Ago on 16 Jun 2019
Inspection Address Changed
7 Years Ago on 29 Mar 2018
Registered Address Changed
7 Years Ago on 29 Mar 2018
Registers Moved To Inspection Address
7 Years Ago on 29 Mar 2018
Declaration of Solvency
7 Years Ago on 26 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Mar 2018
Andrew John Bowman Resigned
7 Years Ago on 5 Mar 2018
Mrs Francesca Anne Todd Appointed
7 Years Ago on 5 Mar 2018
Confirmation Submitted
7 Years Ago on 12 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 3 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Mar 2019
Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA
Submitted on 29 Mar 2018
Registered office address changed from 17 Rochester Row London SW1P 1QT to 1 More London Place London SE1 2AF on 29 March 2018
Submitted on 29 Mar 2018
Register inspection address has been changed to 71 Victoria Street London SW1H 0XA
Submitted on 29 Mar 2018
Appointment of a voluntary liquidator
Submitted on 26 Mar 2018
Resolutions
Submitted on 26 Mar 2018
Declaration of solvency
Submitted on 26 Mar 2018
Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
Submitted on 7 Mar 2018
Termination of appointment of Andrew John Bowman as a director on 5 March 2018
Submitted on 7 Mar 2018
Repayment History
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