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ELAVON DIGITAL EUROPE LIMITED - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07492608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KROLL ADVISORY LTD
- The Shard 32 London Bridge Street
- London
- SE1 9SG KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- GROARKE, Stephen Thomas
- LYNCH, Declan Patrick
- CLOSE, Colin Dominic
- Company secretaries
- DONOVAN, Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-13
- Age Of Company 2011-01-13 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- U.S. Bancorp
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SAGE PAY EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2014-01-13
- Annual Return
- Due Date: 2023-01-27
- Last Date: 2022-01-13
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ELAVON DIGITAL EUROPE LIMITED Company Description
- ELAVON DIGITAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07492608. Its current trading status is "live". It was registered 2011-01-13. It was previously called SAGE PAY EUROPE LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-09-30. The latest annual return was filed up to 2014-01-13.It can be contacted at Kroll Advisory Ltd .
Get ELAVON DIGITAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elavon Digital Europe Limited - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07492608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07492608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07492608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-03) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-09-14) - LIQ01
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resolution (2022-09-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-09-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-14) - AD01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-full (2022-01-07) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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change-person-director-company-with-change-date (2021-01-19) - CH01
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appoint-person-secretary-company-with-name-date (2021-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-15) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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resolution (2020-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-01) - CH01
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notification-of-a-person-with-significant-control (2020-05-20) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-20) - PSC07
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change-account-reference-date-company-current-extended (2020-05-14) - AA01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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accounts-with-accounts-type-full (2020-02-12) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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gazette-notice-compulsory (2019-09-03) - GAZ1
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accounts-with-accounts-type-full (2019-09-03) - AA
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gazette-filings-brought-up-to-date (2019-10-02) - DISS40
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resolution (2019-12-16) - RESOLUTIONS
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legacy (2019-12-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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legacy (2019-12-16) - SH20
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-01-25) - CS01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-30) - AP03
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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auditors-resignation-company (2015-04-13) - AUD
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auditors-resignation-company (2015-03-02) - AUD
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accounts-with-accounts-type-full (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name (2014-06-30) - TM01
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accounts-with-accounts-type-full (2014-01-04) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-14) - SH01
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resolution (2013-10-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-06-18) - TM01
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-secretary-company-with-name (2013-06-19) - AP03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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change-account-reference-date-company-previous-shortened (2012-02-08) - AA01
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-30) - CERTNM
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incorporation-company (2011-01-13) - NEWINC
