CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
- Company statusdissolved
- Company No02387122
- Age36 years 2 months Incorporated 19 May 1989
- Officers0
Address
1 More London Place, London, SE1 2AF
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED is an dissolved company incorporated on 19 May 1989 and based in London. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate, 82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 02 Mar 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 02 Dec 2019
Resolution
5 Years Ago on 02 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Jan 2019
Move Registers To Sail Company With New Address
6 Years Ago on 25 Jan 2019
Change Sail Address Company With New Address
6 Years Ago on 25 Jan 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 17 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 17 Jan 2019
Resolution
6 Years Ago on 24 Dec 2018
Legacy
6 Years Ago on 17 Dec 2018
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 17 Dec 2018
Legacy
6 Years Ago on 17 Dec 2018
Resolution
6 Years Ago on 17 Dec 2018
Capital Allotment Shares
6 Years Ago on 13 Dec 2018
Capital Allotment Shares
6 Years Ago on 13 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 17 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2018
Termination Director Company With Name Termination Date
6 Years Ago on 11 Sep 2018
Appoint Corporate Director Company With Name Date
6 Years Ago on 11 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jul 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Jun 2018
Change Person Director Company With Change Date
7 Years Ago on 22 Jun 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 23 Apr 2012 | |
| TODD, Francesca Anne | director | Feb 1971 | 10 Dec 2018 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 20 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Employee Benefits Holdings Limited | 06 Apr 2016 |
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KEYS, Anthony James are mutual persons.
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KEYS, Anthony James are mutual persons.
KEYS, Anthony James are mutual persons.
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MOFFATT, Alexandra Mary are mutual persons.
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MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
MOFFATT, Alexandra Mary are mutual persons.
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MOFFATT, Alexandra Mary, SHARP, Stephen are mutual persons.
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RING, Susan Lesley are mutual persons.
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SHARP, Stephen are mutual persons.
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