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Fiserv UK Limited

Fiserv UK Limited is a dissolved company incorporated on 2 June 2017 with the registered office located in London, City of London. Fiserv UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10801276
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Snow Hill
London
EC1A 2AY
Address changed on 11 Nov 2021 (3 years ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in May 1975
Director • Accountant • British • Lives in England • Born in Feb 1973
Fiserv, INC
PSC
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First Data UK Holdings Limited
Mr Craig William Gurney is a mutual person.
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FDR Limited, LLC
Mr Craig William Gurney is a mutual person.
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Monitise Europe Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
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Monitise International Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
Monitise Group Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Dissolved
Fiserv Financial Service Technologies Limited
Mr Craig William Gurney and Mr Stuart Kevin Forgan are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£43K
Decreased by £306K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.98M
Decreased by £424K (-4%)
Total Liabilities
-£40.61M
Decreased by £411K (-1%)
Net Assets
-£30.64M
Decreased by £13K (0%)
Debt Ratio (%)
407%
Increased by 12.64% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Aug 2024
Mr. Craig William Gurney Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr. Stuart Kevin Forgan Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard Simon Waller Resigned
2 Years 11 Months Ago on 30 Sep 2022
William Richard Jones Resigned
3 Years Ago on 31 Dec 2021
Declaration of Solvency
3 Years Ago on 16 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 16 Nov 2021
Registered Address Changed
3 Years Ago on 11 Nov 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Liquidators' statement of receipts and payments to 31 October 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 31 October 2022
Submitted on 4 Jan 2023
Termination of appointment of William Richard Jones as a director on 31 December 2021
Submitted on 13 Oct 2022
Termination of appointment of Richard Simon Waller as a director on 30 September 2022
Submitted on 13 Oct 2022
Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022
Submitted on 13 Oct 2022
Appointment of Mr. Craig William Gurney as a director on 30 September 2022
Submitted on 13 Oct 2022
Statement of capital following an allotment of shares on 16 September 2021
Submitted on 23 Nov 2021
Appointment of a voluntary liquidator
Submitted on 16 Nov 2021
Repayment History
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