CAPITA LAND LIMITED

Key Data

Status

Dissolved

Company No.

02638911

Incorporation date

19/08/1991

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1991)

27/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

23/12/2022

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London Ec2 V7Nq

View PDF (2 pages)

23/12/2022

Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq

View PDF (2 pages)

21/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/12/2022

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2022-12-21

View PDF (2 pages)

21/12/2022

Declaration of solvency

View PDF (5 pages)

21/12/2022

Resolutions

View PDF (1 pages)

25/11/2022

Appointment of Elizabeth Helen Brownell as a director on 2022-11-14

View PDF (2 pages)

25/11/2022

Termination of appointment of Craig Stuart Nunn as a director on 2022-11-14

View PDF (1 pages)

14/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

17/12/2021

Appointment of Mr Craig Stuart Nunn as a director on 2021-12-16

View PDF (2 pages)

17/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

14/07/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

02/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

05/01/2021

Change of details for Capita Holdings Limited as a person with significant control on 2020-09-25

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)

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)

19/08/2020

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

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-07-13 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)

09/07/2019

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

View PDF (3 pages)

04/07/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

04/07/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

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)

13/07/2018

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

View PDF (3 pages)

28/06/2018

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 Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 71 Victoria Street Westminster London SW1H 0XH to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

03/10/2017

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

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

01/12/2016

Appointment of Mrs Francesca Anne Todd as a director on 2016-11-29

View PDF (2 pages)

01/12/2016

Termination of appointment of Clare Elizabeth Waters as a director on 2016-11-30

View PDF (1 pages)

07/09/2016

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

View PDF (9 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

24/09/2015

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

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

02/09/2014

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

View PDF (9 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

07/08/2013

Certificate of change of name

View PDF (3 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

23/07/2013

Auditor's resignation

View PDF (1 pages)

04/07/2013

Accounts made up to 2012-12-31

View PDF (13 pages)

11/06/2013

Auditor's resignation

View PDF (1 pages)

21/05/2013

Certificate of change of name

View PDF (3 pages)

20/12/2012

Statement by directors

View PDF (1 pages)

20/12/2012

Statement of capital on 2012-12-20

View PDF (4 pages)

20/12/2012

Solvency statement dated 10/12/12

View PDF (1 pages)

20/12/2012

Resolutions

View PDF (1 pages)

07/12/2012

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

10/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2012

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

View PDF (6 pages)

27/07/2012

Registered office address changed from 61-71 Victoria Street Westminster London SW1H 0XH on 2012-07-27

View PDF (1 pages)

26/07/2012

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

View PDF (5 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2011

Termination of appointment of Tracey Francis as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Kevin Dady as a director

View PDF (1 pages)

27/10/2011

Appointment of Mrs Clare Elizabeth Waters as a director

View PDF (2 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

28/07/2011

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

View PDF (6 pages)

16/09/2010

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

View PDF (7 pages)

07/09/2010

Consolidation of shares on 2010-08-06

View PDF (5 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-13

View PDF (4 pages)

23/07/2010

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

View PDF (5 pages)

21/07/2010

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

View PDF (1 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2010

Statement of company's objects

View PDF (2 pages)

12/03/2010

Resolutions

View PDF (13 pages)

13/01/2010

Appointment of Tracey Francis as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Peter O'brien as a director

View PDF (1 pages)

31/10/2009

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

View PDF (7 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Peter O'brien on 2009-10-01

View PDF (2 pages)

17/07/2009

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

View PDF (3 pages)

16/07/2009

Director's change of particulars / peter o'brien / 13/11/2008

View PDF (1 pages)

16/07/2009

Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009

View PDF (1 pages)

18/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

18/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

17/10/2008

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

View PDF (9 pages)

26/08/2008

Director's change of particulars / kevin dady / 14/08/2008

View PDF (1 pages)

19/08/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

05/11/2007

Director resigned

View PDF (1 pages)

14/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

05/04/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

29/12/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/12/2005

Resolutions

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

29/12/2005

Director resigned

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

17/08/2005

Auditor's resignation

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (12 pages)

27/07/2005

Ad 08/06/05--------- £ si [email protected]=16 £ ic 204/220

View PDF (4 pages)

27/07/2005

Ad 08/06/05--------- £ si [email protected]=4 £ ic 200/204

View PDF (2 pages)

26/07/2005

New secretary appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

New director appointed

View PDF (2 pages)

26/07/2005

Registered office changed on 26/07/05 from: 30 great guildford street london SE1 0HS

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

22/09/2004

New director appointed

View PDF (1 pages)

31/08/2004

Return made up to 19/08/04; full list of members

View PDF (9 pages)

20/04/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

14/04/2004

Return made up to 19/08/03; full list of members

View PDF (11 pages)

12/02/2004

Resolutions

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (1 pages)

17/11/2003

Auditor's resignation

View PDF (1 pages)

15/10/2003

S-div 17/09/03

View PDF (1 pages)

15/10/2003

Resolutions

View PDF (1 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Registered office changed on 14/09/03 from: 12/13,accommodation road golders green london NW11 8ED

View PDF (1 pages)

14/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

08/11/2002

Return made up to 19/08/02; full list of members

View PDF (9 pages)

13/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Resolutions

View PDF (1 pages)

06/12/2001

Ad 23/11/01--------- £ si 20@1=20 £ ic 180/200

View PDF (2 pages)

06/12/2001

Ad 23/11/01--------- £ si 80@1=80 £ ic 100/180

View PDF (2 pages)

21/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

14/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/10/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/10/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

07/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

17/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

13/10/1997

Return made up to 19/08/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1996-12-31

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10/01/1997

New director appointed

View PDF (2 pages)

31/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

31/12/1996

Accounting reference date shortened from 30/04 to 31/12

View PDF (1 pages)

02/12/1996

Return made up to 19/08/96; full list of members

View PDF (6 pages)

18/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

15/08/1995

Return made up to 19/08/95; full list of members

View PDF (6 pages)

03/05/1995

Certificate of change of name

View PDF (4 pages)

28/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/08/1994

Return made up to 19/08/94; no change of members

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23/03/1994

Accounts for a small company made up to 1993-04-30

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01/09/1993

Registered office changed on 01/09/93 from: 9A accommodation road golders green london NW11 8ED

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01/09/1993

Return made up to 19/08/93; no change of members

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07/01/1993

Return made up to 19/08/92; full list of members

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10/07/1992

Accounts for a small company made up to 1992-04-30

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31/05/1992

Ad 23/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/05/1992

Accounting reference date shortened from 31/08 to 30/04

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10/09/1991

Accounting reference date notified as 31/08

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30/08/1991

Secretary resigned;new secretary appointed

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30/08/1991

Director resigned;new director appointed

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19/08/1991

Incorporation

View PDF (16 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2021
-
-
-
0.00
-
-

Employees

2021

Employees

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
Brownell, Elizabeth Helen	Director	14/11/2022 - Present	36
Nunn, Craig Stuart	Director	16/12/2021 - 14/11/2022	51
Waters, Clare Elizabeth	Director	13/10/2011 - 30/11/2016	29

Persons with Significant Control

No PSC data available.

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Description

About CAPITA LAND LIMITED

CAPITA LAND LIMITED is an(a) Dissolved company incorporated on 19/08/1991 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 LAND LIMITED?

CAPITA LAND LIMITED is currently Dissolved. It was registered on 19/08/1991 and dissolved on 27/09/2023.

Where is CAPITA LAND LIMITED located?

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

What does CAPITA LAND LIMITED do?

CAPITA LAND LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CAPITA LAND LIMITED?

The latest filing was on 27/09/2023: Final Gazette dissolved following liquidation.