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Capita Secure Resource Solutions Limited
Capita Secure Resource Solutions Limited is a dissolved company incorporated on 11 January 2001 with the registered office located in London, Greater London. Capita Secure Resource Solutions Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 February 2020
(5 years ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
04139228
Private limited company
Age
24 years
Incorporated
11 January 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capita Secure Resource Solutions Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
01480423700
Email
Available in Endole App
Website
Capita-ibs.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 Secure Information Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Woolf Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
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.
Active
Capita Property And Infrastructure (Structures) Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£761K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£761K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 1 Oct 2019
Registers Moved To Inspection Address
6 Years Ago on 1 May 2019
Registered Address Changed
6 Years Ago on 29 Apr 2019
Inspection Address Changed
6 Years Ago on 29 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 27 Apr 2019
Declaration of Solvency
6 Years Ago on 27 Apr 2019
Confirmation Submitted
6 Years Ago on 14 Jan 2019
Capita Secure Information Solutions Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Capita Corporate Director Limited Details Changed
7 Years Ago on 15 Jun 2018
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Get Credit Report
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Documents
Bona Vacantia disclaimer
Submitted on 27 Feb 2020
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 1 Oct 2019
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 1 May 2019
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 29 Apr 2019
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 29 April 2019
Submitted on 29 Apr 2019
Declaration of solvency
Submitted on 27 Apr 2019
Appointment of a voluntary liquidator
Submitted on 27 Apr 2019
Resolutions
Submitted on 27 Apr 2019
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Repayment History
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