CAPITA (D1) LIMITED

Q: What is the latest filing for CAPITA (D1) LIMITED?

The latest filing was on 13/10/2022: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/01/1990

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1990)

13/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/07/2021

Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

21/07/2021

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

14/07/2021

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-07-14

View PDF (2 pages)

14/07/2021

Declaration of solvency

View PDF (5 pages)

14/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

14/07/2021

Resolutions

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/02/2021

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

05/01/2021

Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25

View PDF (2 pages)

06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

27/06/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

03/05/2017

Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 2017-05-03

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/12/2016

Appointment of Mrs Francesca Anne Todd as a director on 2016-12-14

View PDF (2 pages)

27/12/2016

Termination of appointment of Richard John Shearer as a director on 2016-12-15

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

16/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

04/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (14 pages)

05/03/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/02/2014

Restoration by order of the court

View PDF (3 pages)

01/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2013

Application to strike the company off the register

View PDF (3 pages)

04/06/2013

Resolutions

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

03/01/2012

Certificate of change of name

View PDF (3 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

18/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

05/04/2011

Auditor's resignation

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/11/2010

Statement of capital on 2010-11-22

View PDF (4 pages)

22/11/2010

Statement by directors

View PDF (1 pages)

22/11/2010

Solvency statement dated 11/11/10

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (1 pages)

13/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/02/2010

Resolutions

View PDF (13 pages)

06/02/2010

Statement of company's objects

View PDF (2 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

27/01/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

15/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

15/10/2008

Director's change of particulars / capita corporate director LIMITED / 07/10/2008

View PDF (1 pages)

26/08/2008

Director's change of particulars / richard shearer / 14/08/2008

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/05/2008

Director's change of particulars / richard shearer / 29/04/2008

View PDF (1 pages)

08/05/2008

Certificate of change of name

View PDF (2 pages)

06/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

06/05/2008

Appointment terminated director paul pindar

View PDF (1 pages)

04/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

20/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

25/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

25/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

09/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (1 pages)

07/06/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 03/01/05; full list of members

View PDF (2 pages)

22/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 03/01/04; full list of members

View PDF (2 pages)

10/11/2003

Return made up to 03/01/03; full list of members; amend

View PDF (8 pages)

10/11/2003

Return made up to 03/01/02; full list of members; amend

View PDF (9 pages)

06/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

16/06/2003

Secretary's particulars changed

View PDF (1 pages)

20/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

17/02/2003

Registered office changed on 17/02/03 from: bourne house, 34 beckenham road, beckenham, kent BR3 4TU

View PDF (1 pages)

06/01/2003

Return made up to 03/01/03; full list of members

View PDF (2 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

15/08/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

11/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

08/01/2001

Amended full accounts made up to 1999-12-31

View PDF (14 pages)

10/10/2000

Registered office changed on 10/10/00 from: 61-71 victoria street, westminster, london, SW1H 0XA

View PDF (1 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/05/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

01/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Return made up to 03/01/99; no change of members

View PDF (6 pages)

14/12/1998

Secretary's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

24/03/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/09/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

26/01/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

09/01/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

08/12/1995

Director resigned

View PDF (2 pages)

24/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

13/01/1995

Return made up to 03/01/95; full list of members

View PDF (0 pages)

26/07/1994

Registered office changed on 26/07/94 from: the sims centre, abbots road, priory business park,cardington, bedfordshire MK44 3SG

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26/07/1994

Accounting reference date shortened from 31/03 to 31/12

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26/07/1994

New director appointed

View PDF (0 pages)

26/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Resolutions

View PDF (0 pages)

06/07/1994

Memorandum and Articles of Association

View PDF (7 pages)

20/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/02/1994

Return made up to 18/01/94; no change of members

View PDF (0 pages)

08/02/1993

Return made up to 18/01/93; no change of members

View PDF (0 pages)

31/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/04/1992

Ad 02/04/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/03/1992

Return made up to 18/01/92; full list of members

View PDF (0 pages)

27/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/09/1991

Registered office changed on 09/09/91 from: the sims centre, houghton regis upper school, parkside drive,dunstable, beds LU5 5PY

View PDF (0 pages)

20/08/1991

Return made up to 18/01/91; full list of members

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26/06/1991

Secretary resigned;new secretary appointed;director resigned

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15/04/1991

Return made up to 31/03/90; full list of members

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16/01/1991

Registered office changed on 16/01/91 from: 30 home farm way, westoning, bedfordshire, MK45 5LL

View PDF (0 pages)

21/12/1990

Ad 18/01/90--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

15/11/1990

New director appointed

View PDF (0 pages)

13/08/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

16/02/1990

New director appointed

View PDF (0 pages)

16/02/1990

New director appointed

View PDF (0 pages)

29/01/1990

Secretary resigned

View PDF (0 pages)

18/01/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

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Financial Ratios

CAPITA (D1) LIMITED has not submitted financial statements

CAPITA (D1) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CAPITA (D1) LIMITED

CAPITA (D1) LIMITED is a Dissolved company incorporated on 18/01/1990 with the registered office located at 1 More London Place, London SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA (D1) LIMITED?

CAPITA (D1) LIMITED is currently Dissolved. It was registered on 18/01/1990 and dissolved on 13/10/2022.

Where is CAPITA (D1) LIMITED located?

CAPITA (D1) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA (D1) LIMITED do?

CAPITA (D1) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CAPITA (D1) LIMITED?

The latest filing was on 13/10/2022: Final Gazette dissolved following liquidation.