CAPITA DBS LIMITED

Key Data

Status

Dissolved

Company No.

04096180

Incorporation date

24/10/2000

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2000)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2013

Application to strike the company off the register

View PDF (4 pages)

24/09/2012

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

View PDF (7 pages)

30/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

28/07/2011

Director's details changed for Mr Richard John Shearer on 2011-06-30

View PDF (2 pages)

27/07/2011

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

27/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

06/12/2010

Statement of capital on 2010-12-07

View PDF (4 pages)

06/12/2010

Statement by Directors

View PDF (1 pages)

06/12/2010

Solvency Statement dated 11/11/10

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

12/08/2010

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

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/07/2010

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

View PDF (1 pages)

19/07/2010

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

View PDF (1 pages)

05/02/2010

Resolutions

View PDF (14 pages)

05/02/2010

Statement of company's objects

View PDF (2 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/10/2009

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

View PDF (6 pages)

20/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

15/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

14/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

01/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

10/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Director's Change Of Particulars Richard John Shearer Logged Form

View PDF (1 pages)

16/06/2008

Director appointed richard john shearer

View PDF (2 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

05/05/2008

Appointment Terminated Director richard marchant

View PDF (1 pages)

05/05/2008

Appointment Terminated Director gordon hurst

View PDF (1 pages)

01/05/2008

Appointment Terminated Director paul pindar

View PDF (1 pages)

02/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

22/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

01/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

19/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

06/11/2005

New secretary appointed

View PDF (1 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

09/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

04/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

25/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2004

Return made up to 02/10/04; full list of members

View PDF (3 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/10/2003

Return made up to 25/10/03; full list of members

View PDF (3 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/05/2003

Registered office changed on 12/05/03 from: 61-71 victoria street london SW1H 0XA

View PDF (1 pages)

28/10/2002

Return made up to 25/10/02; full list of members

View PDF (3 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/08/2002

Director's particulars changed

View PDF (0 pages)

22/07/2002

New director appointed

View PDF (1 pages)

04/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

06/08/2001

Secretary resigned

View PDF (1 pages)

04/02/2001

Ad 24/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

07/01/2001

New director appointed

View PDF (5 pages)

07/01/2001

New secretary appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (3 pages)

07/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (7 pages)

20/12/2000

Registered office changed on 21/12/00 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

20/12/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

18/12/2000

Certificate of change of name

View PDF (3 pages)

31/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAPITA DBS LIMITED

CAPITA DBS LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 DBS LIMITED?

CAPITA DBS LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 19/08/2013.

Where is CAPITA DBS LIMITED located?

CAPITA DBS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CAPITA DBS LIMITED do?

CAPITA DBS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CAPITA DBS LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.