• UK

  • CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
05593908
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Geschäftsführung
TODD, Francesca Anne
CAPITA CORPORATE DIRECTOR LIMITED
Prokuristen
CAPITA GROUP SECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.10.2005
Gelöscht am:
2021-03-30
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Capita It Services Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
RAMESYS (HOLDINGS) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2012-09-30
Jahresmeldung
✓
Fälligkeit: 2020-11-11
Letzte Einreichung: 2019-09-30

CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Firmenbeschreibung

CAPITA IT SERVICES (BSF) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05593908. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.10.2005 registriert. CAPITA IT SERVICES (BSF) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAMESYS (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Mehr Information

Jetzt sichern CAPITA IT SERVICES (BSF) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Capita It Services (Bsf) Holdings Limited - 1 More London Place, London, SE1 2AF, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2021-03-30) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-12-30) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2020-07-17) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2020-07-17) - 600

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  • change-sail-address-company-with-new-address (2020-07-17) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01

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  • move-registers-to-sail-company-with-new-address (2020-07-17) - AD03

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  • capital-statement-capital-company-with-date-currency-figure (2019-10-24) - SH19

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  • legacy (2019-10-24) - CAP-SS

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  • resolution (2019-10-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • change-to-a-person-with-significant-control (2019-10-04) - PSC05

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • mortgage-satisfy-charge-full (2019-07-18) - MR04

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  • legacy (2019-10-24) - SH20

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • change-person-director-company-with-change-date (2018-06-28) - CH01

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  • change-corporate-secretary-company-with-change-date (2018-10-04) - CH04

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  • change-corporate-director-company-with-change-date (2018-10-04) - CH02

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  • change-to-a-person-with-significant-control (2018-10-04) - PSC05

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-12-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-27) - TM01

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  • confirmation-statement-with-updates (2016-10-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • appoint-person-secretary-company-with-name (2009-11-10) - AP03

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  • legacy (2008-04-28) - 123

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-11-25) - 287

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  • legacy (2008-11-25) - 353

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  • legacy (2008-11-25) - 190

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  • legacy (2008-08-04) - 288b

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-11-05) - 288a

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  • legacy (2007-11-12) - 363a

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  • legacy (2006-11-02) - 363a

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  • legacy (2006-01-19) - 288b

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  • legacy (2006-07-05) - 88(2)R

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  • legacy (2006-08-29) - 225

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  • legacy (2006-03-23) - 288a

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  • legacy (2005-12-15) - 395

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  • legacy (2005-12-16) - 288a

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  • legacy (2005-12-16) - 225

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  • legacy (2005-12-16) - 287

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  • legacy (2005-12-16) - 88(2)R

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