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C

CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
C

CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED

Other service activities n.e.c.

Founded 20 Nov 2013 Dissolved London, England
Other service activities n.e.c.
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted 14 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Berners Street London W1T 3LR England

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 3 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—20 Nov 2013Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—20 Nov 2013Active
Francesca Anne ToddDirectorBritishEngland5519 Aug 2019Active

Shareholders

Shareholders (1)

Capita It Services Holdings Limited
100.0%
127 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
See All Controllers

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 INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
30 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Oct 2019Persons With Significant ControlChange to Capita It Services Holdings Limited as a person with significant control on 2016-04-06View(2 pages)
14 Oct 2019Confirmation StatementConfirmation statement made on 2019-09-30 with no updatesView(3 pages)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
30 Oct 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
15 Oct 2019 Persons With Significant Control

Change to Capita It Services Holdings Limited as a person with significant control on 2016-04-06

View Document(2 pages)
14 Oct 2019 Confirmation Statement

Confirmation statement made on 2019-09-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 30 Oct 2019

Change to Capita It Services Holdings Limited as a person with significant control on 2016-04-06

6 years ago on 15 Oct 2019

Confirmation statement made on 2019-09-30 with no updates

6 years ago on 14 Oct 2019