Capita Hartshead Benefit Consultants Limited

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dissolved
Unknown

Capita Hartshead Benefit Consultants Limited

02170212•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

29/09/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Capita Hartshead Benefit Consultants Limited (02170212) is a private limited with share capital incorporated on 29/09/1987 (38 years old) and registered in london, SE12AF. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 29/09/1987
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
F
francesca anne todd
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

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

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Ludgate House, 245 Blackfriars Road, London, SE19UF
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF