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Capita Gas Registration And Ancillary Services Limited

Capita Gas Registration And Ancillary Services Limited is a dissolved company incorporated on 19 March 2004 with the registered office located in London, Greater London. Capita Gas Registration And Ancillary Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05078781
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
08004085500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • Irish • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.45M
Increased by £648K (+3%)
Employees
155
Decreased by 7 (-4%)
Total Assets
£27.08M
Increased by £106K (0%)
Total Liabilities
-£11.58M
Decreased by £606K (-5%)
Net Assets
£15.49M
Increased by £712K (+5%)
Debt Ratio (%)
43%
Decreased by 2.42% (-5%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 20 Feb 2025
Registers Moved To Inspection Address
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 12 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 12 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 12 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Owen David Conor Barry Appointed
2 Years 10 Months Ago on 8 Nov 2022
Alistair David Murray Resigned
2 Years 10 Months Ago on 7 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 22 May 2024
Submitted on 5 Jul 2024
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 6 Jul 2023
Appointment of a voluntary liquidator
Submitted on 12 Jun 2023
Declaration of solvency
Submitted on 12 Jun 2023
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 12 June 2023
Submitted on 12 Jun 2023
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 9 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Appointment of Mr Owen David Conor Barry as a director on 8 November 2022
Submitted on 9 Nov 2022
Repayment History
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