CAPITA ESS HOLDINGS LIMITED
- Company statusdissolved
- Company No12714191
- Age5 years Incorporated 2 July 2020
- Officers0
Address
1 More London Place, London, SE1 2AF
CAPITA ESS HOLDINGS LIMITED is an dissolved company incorporated on 2 July 2020 and based in London. The company was registered 5 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)
62012 Business and domestic software development
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Months Ago on 07 Nov 2024
Liquidation Voluntary Members Return Of Final Meeting
11 Months Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Aug 2023
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 25 Aug 2023
Move Registers To Sail Company With New Address
1 Year Ago on 25 Aug 2023
Change Sail Address Company With New Address
1 Year Ago on 25 Aug 2023
Resolution
1 Year Ago on 25 Aug 2023
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 25 Jul 2023
Legacy
2 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 31 Dec 2020
Change Corporate Director Company With Change Date
4 Years Ago on 07 Oct 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 27 Jul 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 02 Jul 2020 | |
| BROWNELL, Elizabeth Helen | director | Jul 1985 | 14 Dec 2022 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 02 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 02 Jul 2020 |
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