ELAVON DIGITAL (GB) LIMITED
In Liquidation
General Information
NAME
ELAVON DIGITAL (GB) LIMITED
COMPANY NUMBER
03840196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
25/11/2013
29/07/2020
SAGE PAY (GB) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01912943000
TPS: No
Second Floor
Q16 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BX
Telephone: 2943000
The Shard
32 London Bridge Street
LONDON
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELAVON DIGITAL (DUBLIN) LIMITED | N/A | N/A |
| ELAVON DIGITAL (GB) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | Hannah Fitzsimons (926864293) has left the board |
| 05/04/2022 | New Board Member Colin Dominic Close (929430233) Appointed |
| 31/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELAVON DIGITAL (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELAVON DIGITAL (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELAVON DIGITAL (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/09/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US BANCORP | N/A | N/A |
| ELAVON EUROPEAN HOLDINGS BV | N/A | N/A |
| ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EFS DEPOSITARY NOMINEES LIMITED | N/A | N/A |
| ELAVON FINANCIAL SERVICES DAC | Active - Accounts Filed | View Report |
| ELAVON DIGITAL EUROPE LIMITED | In Liquidation | View Report |
| ELAVON DIGITAL IRELAND LIMITED | N/A | N/A |
| ELAVON DIGITAL (DUBLIN) LIMITED | N/A | N/A |
| ELAVON DIGITAL (GB) LIMITED | In Liquidation | View Report |
| USB NOMINEES (GCT) LIMITED | N/A | N/A |
| USB SECURITIES DATA SERVICES LIMITED | N/A | N/A |
| U. S. BANQUECORP LTD | Company is dissolved | View Report |
| U. S. BANQUEORP LTD | Non-Trading | View Report |
| USB EUROPEAN HOLDINGS CO | N/A | N/A |
| USB INVESTMENT SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| TALECH INTERNATIONAL LIMITED | N/A | N/A |
| U.S. BANK GLOBAL CORPORATE TRUST LIMITED | Active - Accounts Filed | View Report |
| USB NOMINEES (UK) LIMITED | Non-Trading | View Report |
| U.S. BANK GLOBAL FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| QUINTILLION SERVICES LIMITED | N/A | N/A |
| U.S. BANK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2022 | Hannah Fitzsimons (926864293) has left the board |
| 05/04/2022 | New Board Member Colin Dominic Close (929430233) Appointed |
| 31/01/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 14/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Stephen Thomas Groarke (926860339) has left the board |
| 10/06/2020 | New Board Member Stephen Thomas Groarke (925668570) Appointed |
| 06/04/2020 | New Board Member Hannah Fitzsimons (926864293) Appointed |
| 03/04/2020 | New Board Member Stephen Thomas Groarke (926860339) Appointed |
| 03/04/2020 | Mohor Roy (925648558) has left the board |
| 03/04/2020 | Victoria Louise Bradin (921445173) has left the board |
| 03/04/2020 | Adam Mark Richard Parker (924901294) has left the board |
| 03/04/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/04/2020 | New Company Secretary Rajinder James (926860485) Appointed |
| 03/04/2020 | New Board Member Declan Patrick Lynch (926861316) Appointed |
| 15/02/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 20/03/2019 | New Company Secretary Mohor Roy (925648558) Appointed |
| 20/03/2019 | Miranda Craig (924919092) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 13/08/2018 | Sarah Jane Rolls (924910344) has left the board |
| 09/08/2018 | New Company Secretary Miranda Craig (924919092) Appointed |
| 09/08/2018 | New Board Member Adam Mark Richard Parker (924901294) Appointed |
| 07/08/2018 | New Board Member Sarah Jane Rolls (924910344) Appointed |
| 01/08/2018 | Mark Parry (917916218) has left the board |
| 01/08/2018 | Mark Parry (919865846) has left the board |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 25/05/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 17/10/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 14/10/2016 | Gareth Owen Davey Heald (914937192) has left the board |
| 23/09/2016 | New Board Member Mark Parry (919865846) Appointed |
| 20/09/2016 | New Annual Return filed |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 02/07/2016 | New Accounts filed |
| 24/12/2015 | Fabrice Lionel Leonce Verniere (911303600) has left the board |
| 26/09/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 21/05/2015 | Simon Black (912627700) has left the board |
| 21/05/2015 | New Board Member Michael John Robinson (913073703) Appointed |
| 31/10/2014 | James Philip Hedley Beard (916674608) has left the board |
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