Fiserv Worldwide Holdings Limited
Company Profile
dissolved
UnknownFiserv Worldwide Holdings Limited
09299713•Private Limited With Share Capital
Menzies Llp, 4Th Floor, 95 Gresham Street, London, EC2V7AB
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Incorporated
06/11/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Fiserv Worldwide Holdings Limited (09299713) is a private limited with share capital incorporated on 06/11/2014 (11 years old) and registered in london, EC2V7AB. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 06/11/2014
EC2V7AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2021
Legacy
Category:Capital
Date:08-12-2021
Legacy
Category:Insolvency
Date:08-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:24-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Incorporation Company
Category:Incorporation
Date:06-11-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date22/12/2020
Latest Accounts31/12/2019
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
2
Contact
fiserv.com
Menzies Llp, 4Th Floor, 95 Gresham Street, London, EC2V7AB