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ELAVON DIGITAL EUROPE LIMITED - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07492608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- GROARKE, Stephen Thomas
- LYNCH, Declan Patrick
- CLOSE, Colin Dominic
- Prokuristen
- DONOVAN, Hugh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2011
- Alter der Firma 2011-01-13 13 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- U.S. Bancorp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- SAGE PAY EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-01-13
- Jahresmeldung
- Fälligkeit: 2023-01-27
- Letzte Einreichung: 2022-01-13
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ELAVON DIGITAL EUROPE LIMITED Firmenbeschreibung
- ELAVON DIGITAL EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07492608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.2011 registriert. ELAVON DIGITAL EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAGE PAY EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2014.Die Firma kann schriftlich über Kroll Advisory Ltd erreicht werden.
Jetzt sichern ELAVON DIGITAL EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elavon Digital Europe Limited - KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG, Grossbritannien
- 2011-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-03) - LIQ03
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
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
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
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
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
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
keyboard_arrow_right 2016
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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
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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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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
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
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
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