CAPITA DUBAI LIMITED

Key Data

Status

Liquidation

Company No.

10908066

Incorporation date

09/08/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2017)

25/02/2026

Declaration of solvency

View PDF (6 pages)

19/02/2026

Register(s) moved to registered inspection location First Floor 2 Kingdom Street Paddington London W2 6BD

View PDF (2 pages)

18/02/2026

Register inspection address has been changed to First Floor 2 Kingdom Street Paddington London W2 6BD

View PDF (2 pages)

16/02/2026

Registered office address changed from First Floor 2 Kingdom Street Paddington London W2 6BD England to 1 More London Place London SE1 2AF on 2026-02-16

View PDF (3 pages)

16/02/2026

Resolutions

View PDF (1 pages)

16/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

20/11/2025

Termination of appointment of Alexander James Newington-Bridges as a director on 2025-11-14

View PDF (1 pages)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

21/11/2024

Change of details for Capita Life and Pensions International Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

19/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor 2 Kingdom Street Paddington London W2 6BD on 2024-11-19

View PDF (1 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (20 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

07/07/2023

Director's details changed for James Robert Dias on 2022-01-18

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

04/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

18/01/2022

Termination of appointment of Paul Luke as a director on 2021-12-22

View PDF (1 pages)

17/12/2021

Termination of appointment of Aimie Nicole Chapple as a director on 2021-12-15

View PDF (1 pages)

17/12/2021

Termination of appointment of Andrew John Bowman as a director on 2021-12-15

View PDF (1 pages)

17/12/2021

Appointment of Mr Antony Paul Brown as a director on 2021-12-15

View PDF (2 pages)

17/12/2021

Appointment of Mr Alexander James Newington-Bridges as a director on 2021-12-15

View PDF (2 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

02/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

31/12/2020

Change of details for Capita Life and Pensions International Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

04/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/10/2020

Appointment of James Robert Dias as a director on 2020-10-13

View PDF (2 pages)

14/10/2020

Termination of appointment of James D'arcy Vincent as a director on 2020-10-13

View PDF (1 pages)

14/10/2020

Termination of appointment of Christopher Stuart Ashburn as a director on 2020-10-13

View PDF (1 pages)

14/10/2020

Appointment of Mr Paul Luke as a director on 2020-10-13

View PDF (2 pages)

07/10/2020

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

View PDF (1 pages)

07/10/2020

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

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

19/08/2020

Appointment of Mr Andrew John Bowman as a director on 2020-08-18

View PDF (2 pages)

19/08/2020

Appointment of Aimie Nicole Chapple as a director on 2020-08-18

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

30/08/2019

Notification of Capita Life and Pensions International Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

30/08/2019

Cessation of Capita International Limited as a person with significant control on 2019-08-30

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

13/05/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/05/2019

Termination of appointment of Michael David Barnard as a director on 2019-04-08

View PDF (1 pages)

07/05/2019

Termination of appointment of Andrew John Bowman as a director on 2019-04-08

View PDF (1 pages)

07/05/2019

Appointment of Mr Christopher Stuart Ashburn as a director on 2019-04-08

View PDF (2 pages)

07/05/2019

Appointment of Mr James D'arcy Vincent as a director on 2019-04-08

View PDF (2 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

Change of details for Capita International Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

31/08/2018

Resolutions

View PDF (14 pages)

14/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

11/07/2018

Change of details for Capita International Limited as a person with significant control on 2018-02-16

View PDF (2 pages)

05/07/2018

Director's details changed for Mr Michael David Barnard on 2018-06-15

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Andrew John Bowman on 2018-06-15

View PDF (2 pages)

22/03/2018

Appointment of Mr Andrew John Bowman as a director on 2018-02-01

View PDF (2 pages)

21/03/2018

Termination of appointment of Nicolas Norman Bedford as a director on 2018-02-01

View PDF (1 pages)

12/01/2018

Appointment of Mr Michael David Barnard as a director on 2017-12-26

View PDF (2 pages)

12/01/2018

Appointment of Mr Nicolas Norman Bedford as a director on 2017-12-26

View PDF (2 pages)

12/01/2018

Termination of appointment of Francesca Anne Todd as a director on 2017-12-26

View PDF (1 pages)

21/11/2017

Resolutions

View PDF (14 pages)

16/10/2017

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

31/08/2017

Resolutions

View PDF (53 pages)

09/08/2017

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
90
-
-
0.00
-
-

2021
90
-
-
0.00
-
-

Employees

2021

Employees

90 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	09/08/2017 - Present	8
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	09/08/2017 - Present	12
Bedford, Nicolas Norman	Director	26/12/2017 - 01/02/2018	93
James Robert Dias	Director	13/10/2020 - Present	4
Todd, Francesca Anne	Director	09/08/2017 - 26/12/2017	215

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITA DUBAI LIMITED

CAPITA DUBAI LIMITED is an(a) Liquidation company incorporated on 09/08/2017 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 90 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA DUBAI LIMITED?

CAPITA DUBAI LIMITED is currently Liquidation. It was registered on 09/08/2017 .

Where is CAPITA DUBAI LIMITED located?

CAPITA DUBAI LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAPITA DUBAI LIMITED do?

CAPITA DUBAI LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITA DUBAI LIMITED have?

CAPITA DUBAI LIMITED had 90 employees in 2021.

What is the latest filing for CAPITA DUBAI LIMITED?

The latest filing was on 25/02/2026: Declaration of solvency.