CompanyTrack
C

CAPITA IT SERVICES (BSF) HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
C

CAPITA IT SERVICES (BSF) HOLDINGS LIMITED

Activities of head offices

Founded 17 Oct 2005 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITA IT SERVICES (BSF) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Officers

Officers

3 active 19 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown26 Mar 2010Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown26 Mar 2010Active
Francesca Anne ToddDirectorBritishEngland5514 Dec 2016Active

Shareholders

Shareholders (1)

Capita It Services Holdings Limited
100.0%
15,500,01526 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita It Services 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

Group Structure

Group Structure

CAPITA IT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Current Company
RAMESYS EBT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
30 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
27 Jul 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Jul 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
17 Jul 2020InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
30 Mar 2021 Gazette

Gazette Dissolved Liquidation

30 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

27 Jul 2020 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jul 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

17 Jul 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 30 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 30 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 27 Jul 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 17 Jul 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 17 Jul 2020