Capita Grosvenor Limited

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dissolved
Unknown

Capita Grosvenor Limited

03115083•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website

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Incorporated

19/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Capita Grosvenor Limited (03115083) is a private limited with share capital incorporated on 19/10/1995 (30 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 19/10/1995
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
capita corporate director limited
director
E
elizabeth helen brownell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:14-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:13-04-2011
Auditors Resignation Company
Category:Auditors
Date:05-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2010
Legacy
Category:Capital
Date:22-11-2010
Legacy
Category:Insolvency
Date:22-11-2010
Resolution
Category:Resolution
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Move Registers To Sail Company
Category:Address
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:06-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2009
Move Registers To Sail Company
Category:Address
Date:29-10-2009
Change Sail Address Company
Category:Address
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2006
Legacy
Category:Officers
Date:18-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2005
Resolution
Category:Resolution
Date:05-08-2005
Resolution
Category:Resolution
Date:05-08-2005
Resolution
Category:Resolution
Date:05-08-2005
Legacy
Category:Officers
Date:03-08-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date28/09/2022
Latest Accounts31/12/2021

Trading Addresses

30 Berners Street, London, W1T3LR
12 Exchange Quay, Salford, Lancashire, M53EQ
Regency House, 97-107 Hagley Road, Birmingham, West Midlands, B168LA
1 More London Place, London, SE12AFRegistered
Tara House, 3Rd Floor, 46 Bath Street, Glasgow, Lanarkshire, G21HG

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Contact

www.capita.co.uk
1 More London Place, London, SE12AF