CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Dissolved London
C

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED

Founded 19 May 1989 Dissolved London, United Kingdom website.com

Previous Company Names

BLUEFIN CORPORATE CONSULTING SERVICES LIMITED 31 Dec 2009 — 19 Oct 2012
SBJ GROUP SERVICES LIMITED 3 Feb 1995 — 31 Dec 2009
SBJ GROUP PROPERTIES LIMITED 22 Aug 1989 — 3 Feb 1995
GOULDITAR NO. 36 LIMITED 19 May 1989 — 22 Aug 1989
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Full company profile for CAPITA EMPLOYEE BENEFITS SERVICES LIMITED (02387122), a dissolved company based in London, United Kingdom. Incorporated 19 May 1989. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,616,127 Shares £2.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20181,556,759£1.56m£1
12 Dec 20181,059,368£1.06m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Capita Employee Benefits Holdings Limited
100.0%
3,200,000

Persons with Significant Control

Persons with Significant Control (1)

1 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 EMPLOYEE BENEFITS SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2020GazetteGazette Dissolved Liquidation
2 Dec 2019ResolutionResolutions
2 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Jan 2019AddressChange Registered Office Address Company With Date Old Address New Address
25 Jan 2019AddressMove Registers To Sail Company With New Address
2 Mar 2020 Gazette

Gazette Dissolved Liquidation

2 Dec 2019 Resolution

Resolutions

2 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

25 Jan 2019 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Mar 2020

Resolutions

6 years ago on 2 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Dec 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 25 Jan 2019

Move Registers To Sail Company With New Address

7 years ago on 25 Jan 2019