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Capita Aurora Limited
Capita Aurora Limited is a dissolved company incorporated on 27 December 2000 with the registered office located in London, Greater London. Capita Aurora Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2021
(3 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04130898
Private limited company
Age
24 years
Incorporated
27 December 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capita Aurora Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Capita.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Francesca Anne Todd
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Corporate Director Limited
Director
Capita Group Secretary Limited
Secretary
Capita Insurance Services Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redruth House(Sutton)Residents Company Limited
Mrs Francesca Anne Todd is a mutual person.
Active
E.B. Consultants Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited is a mutual person.
Active
Woolf Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Secure Information Solutions Limited
Capita Corporate Director Limited is a mutual person.
Active
SBJ Benefit Consultants Limited
Capita Corporate Director Limited is a mutual person.
Active
Capita Property And Infrastructure Limited
Capita Corporate Director Limited is a mutual person.
Active
Tascor Services Limited
Capita Corporate Director Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£183.32K
Decreased by £1.59M (-90%)
Employees
33
Same as previous period
Total Assets
£5.55M
Decreased by £26.57K (-0%)
Total Liabilities
-£844.43K
Decreased by £115.78K (-12%)
Net Assets
£4.71M
Increased by £89.21K (+2%)
Debt Ratio (%)
15%
Decreased by 2% (-12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Oct 2021
Inspection Address Changed
5 Years Ago on 28 Jul 2020
Registers Moved To Inspection Address
5 Years Ago on 28 Jul 2020
Registered Address Changed
5 Years Ago on 27 Jul 2020
Declaration of Solvency
5 Years Ago on 18 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Jul 2020
Richard John Montague-Fuller Resigned
5 Years Ago on 1 Jun 2020
Mrs Francesca Anne Todd Appointed
5 Years Ago on 22 May 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
Capita Insurance Services Holdings Limited (PSC) Details Changed
5 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2021
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 28 Jul 2020
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR
Submitted on 28 Jul 2020
Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on 27 July 2020
Submitted on 27 Jul 2020
Appointment of a voluntary liquidator
Submitted on 18 Jul 2020
Declaration of solvency
Submitted on 18 Jul 2020
Resolutions
Submitted on 18 Jul 2020
Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020
Submitted on 4 Jun 2020
Termination of appointment of Richard John Montague-Fuller as a director on 1 June 2020
Submitted on 2 Jun 2020
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Repayment History
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