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Capita Ess Holdings Limited

Capita Ess Holdings Limited is a dissolved company incorporated on 2 July 2020 with the registered office located in London, Greater London. Capita Ess Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 November 2024 (10 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12714191
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capita Ess Holdings Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 25 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elizabeth Helen Brownell
Director • British • Lives in England • Born in Jul 1985
Capita Business Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capita Property And Infrastructure (Structures) Limited
Capita Corporate Director Limited, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita HCH Limited
Capita Corporate Director Limited, Elizabeth Helen Brownell, and 1 more are mutual people.
Active
Capita Property And Infrastructure International Holdings Limited
Elizabeth Helen Brownell, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Holdings Limited
Capita Corporate Director Limited, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Insurance Services Holdings Limited
Capita Group Secretary Limited, Capita Corporate Director Limited, and 1 more are mutual people.
Active
Capita Health Holdings Limited
Capita Corporate Director Limited, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£459K
Increased by £459K (%)
Total Liabilities
-£449K
Decreased by £20.11M (-98%)
Net Assets
£10K
Increased by £20.57M (-100%)
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 7 Nov 2024
Registers Moved To Inspection Address
2 Years Ago on 25 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 25 Aug 2023
Declaration of Solvency
2 Years Ago on 25 Aug 2023
Registered Address Changed
2 Years Ago on 25 Aug 2023
Inspection Address Changed
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Christopher Stuart Ashburn Resigned
2 Years 8 Months Ago on 14 Dec 2022
Elizabeth Helen Brownell Appointed
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2024
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 25 Aug 2023
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 25 August 2023
Submitted on 25 Aug 2023
Resolutions
Submitted on 25 Aug 2023
Declaration of solvency
Submitted on 25 Aug 2023
Appointment of a voluntary liquidator
Submitted on 25 Aug 2023
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 25 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Jul 2023
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Repayment History
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