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CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Dissolved London

Renting and operating of Housing Association real estate

Renting and operating of Housing Association real estateOther business support service activities n.e.c.
C

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Renting and operating of Housing Association real estate

Founded 19 May 1989 Dissolved London, United Kingdom
Renting and operating of Housing Association real estateOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITA EMPLOYEE BENEFITS SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,616,127 Shares £2.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20181,556,759£1.56m£1
12 Dec 20181,059,368£1.06m£1

Officers

Officers

3 active 20 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—20 Jul 2018Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—23 Apr 2012Active
Francesca Anne ToddDirectorBritishEngland5510 Dec 2018Active

Shareholders

Shareholders (1)

Capita Employee Benefits Holdings Limited
100.0%
3,200,00015 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Employee Benefits Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
2 Dec 2019ResolutionResolutionsView(1 page)
25 Jan 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
25 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
2 Dec 2019 Resolution

Resolutions

View Document(1 page)
25 Jan 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
25 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 2 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Dec 2019

Resolutions

6 years ago on 2 Dec 2019

Move Registers To Sail Company With New Address

7 years ago on 25 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Jan 2019