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Capita It Services (BSF) Holdings Limited

Capita It Services (BSF) Holdings Limited is a dissolved company incorporated on 17 October 2005 with the registered office located in London, Greater London. Capita It Services (BSF) Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05593908
Private limited company
Age
19 years
Incorporated 17 October 2005
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 5 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 It Services Holdings Limited
PSC
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Capita Secure Information Solutions Limited
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SBJ Benefit Consultants Limited
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Capita Property And Infrastructure Limited
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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 (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 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
£5.63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Mar 2021
Registered Address Changed
5 Years Ago on 27 Jul 2020
Declaration of Solvency
5 Years Ago on 17 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Jul 2020
Registers Moved To Inspection Address
5 Years Ago on 17 Jul 2020
Inspection Address Changed
5 Years Ago on 17 Jul 2020
Charge Satisfied
5 Years Ago on 20 Mar 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
Capita It Services Holdings Limited (PSC) Details Changed
5 Years Ago on 4 Oct 2019
Dormant Accounts Submitted
5 Years Ago on 23 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 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
Register inspection address has been changed to 30 Berners Street London W1T 3LR
Submitted on 17 Jul 2020
Resolutions
Submitted on 17 Jul 2020
Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
Submitted on 17 Jul 2020
Appointment of a voluntary liquidator
Submitted on 17 Jul 2020
Declaration of solvency
Submitted on 17 Jul 2020
Satisfaction of charge 4 in full
Submitted on 20 Mar 2020
Statement by Directors
Submitted on 24 Oct 2019
Repayment History
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