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C

CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 19 Mar 2004 Dissolved London, United Kingdom
Other 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 None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—31 Mar 2008Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2008Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (1)

Capita Employee Benefits Limited
100.0%
127 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Employee Benefits 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 PENSION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2018GazetteGazette Dissolved LiquidationView(1 page)
13 Aug 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
29 Mar 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
29 Mar 2018AddressChange Sail Address Company With New AddressView(2 pages)
26 Mar 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
13 Nov 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Aug 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
29 Mar 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
29 Mar 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
26 Mar 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 13 Nov 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 13 Aug 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 29 Mar 2018

Change Sail Address Company With New Address

7 years ago on 29 Mar 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 26 Mar 2018