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Elavon Digital (GB) Limited

Elavon Digital (GB) Limited is a dissolved company incorporated on 13 September 1999 with the registered office located in London, Greater London. Elavon Digital (GB) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (8 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03840196
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England
Telephone
01912943000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Nov 1974
Director • Head Of Corporate • Irish • Lives in England • Born in Oct 1977
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1965
U.S. Bancorp
PSC
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Mutual Companies
U.S. Bank Europe Dac
Mr Stephen Thomas Groarke is a mutual person.
Active
Elavon Digital Europe Limited
Mr Stephen Thomas Groarke, Declan Patrick Lynch, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 1 Oct31 Dec 2020
Traded for 15 months
Cash in Bank
£2.52M
Increased by £2.35M (+1326%)
Turnover
£2.33M
Increased by £313K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£12.07M
Increased by £601K (+5%)
Total Liabilities
-£9.13M
Increased by £4.18M (+84%)
Net Assets
£2.94M
Decreased by £3.58M (-55%)
Debt Ratio (%)
76%
Increased by 32.46% (+75%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 19 Feb 2025
Registered Address Changed
3 Years Ago on 14 Sep 2022
Declaration of Solvency
3 Years Ago on 14 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Sep 2022
Hannah Fitzsimons Resigned
3 Years Ago on 24 Mar 2022
Elavon Digital Europe Limited (PSC) Resigned
3 Years Ago on 24 Mar 2022
Colin Dominic Close Appointed
3 Years Ago on 24 Mar 2022
U.S. Bancorp (PSC) Appointed
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 31 August 2023
Submitted on 3 Nov 2023
Resolutions
Submitted on 14 Sep 2022
Appointment of a voluntary liquidator
Submitted on 14 Sep 2022
Declaration of solvency
Submitted on 14 Sep 2022
Registered office address changed from Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England to The Shard 32 London Bridge Street London SE1 9SG on 14 September 2022
Submitted on 14 Sep 2022
Notification of U.S. Bancorp as a person with significant control on 24 March 2022
Submitted on 1 Apr 2022
Appointment of Colin Dominic Close as a director on 24 March 2022
Submitted on 1 Apr 2022
Cessation of Elavon Digital Europe Limited as a person with significant control on 24 March 2022
Submitted on 1 Apr 2022
Repayment History
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