Elavon Digital (Gb) Limited
Company Profile
dissolved
UnknownElavon Digital (gb) Limited
03840196•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
13/09/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Elavon Digital (gb) Limited (03840196) is a private limited with share capital incorporated on 13/09/1999 (26 years old) and registered in london, SE19SG. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 13/09/1999
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Resolution
Category:Resolution
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:16-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Miscellaneous
Category:Miscellaneous
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Resolution
Category:Resolution
Date:06-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Annual Return
Date:21-11-2007
Gazette Notice Compulsary
Category:Gazette
Date:25-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date16/12/2021
Latest Accounts31/12/2020
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Second Floor, Q16 Quorum Business Park Benton Lan, Newcastle-Upon-Tyne, Tyne And Wear, NE128BX
The Shard, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
1
Contact
01912943000
The Shard, 32 London Bridge Street, London, SE19SG