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Capita Property And Planning Limited

Capita Property And Planning Limited is a dissolved company incorporated on 20 May 2002 with the registered office located in London, Greater London. Capita Property And Planning Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 2 March 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04442773
Private limited company
Age
23 years
Incorporated 20 May 2002
Size
Micro
Turnover is under £1M
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 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita Holdings Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Mar 2020
Inspection Address Changed
6 Years Ago on 25 Jan 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Registers Moved To Inspection Address
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 17 Jan 2019
Capita Consulting Limited (PSC) Resigned
6 Years Ago on 19 Dec 2018
Capita Holdings Limited (PSC) Appointed
6 Years Ago on 19 Dec 2018
Capita Group Secretary Limited Details Changed
7 Years Ago on 15 Jun 2018
Capita Corporate Director Limited Details Changed
7 Years Ago on 15 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2019
Resolutions
Submitted on 2 Dec 2019
Notification of Capita Holdings Limited as a person with significant control on 19 December 2018
Submitted on 3 Apr 2019
Cessation of Capita Consulting Limited as a person with significant control on 19 December 2018
Submitted on 3 Apr 2019
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 25 Jan 2019
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 25 Jan 2019
Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 17 Jan 2019
Repayment History
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