ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elavon Financial Services Designated Activity Company

Elavon Financial Services Designated Activity Company is a converted/closed company incorporated on 15 September 2011 with the registered office located in . Elavon Financial Services Designated Activity Company was registered 13 years ago.
Status
Converted/closed
Company No
FC036692
Overseas company
Age
13 years
Incorporated 15 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Sep 1965
Director • Irish • Lives in Ireland • Born in May 1950
Director • American • Lives in United States • Born in Mar 1976
Director • British • Lives in UK • Born in Feb 1964
Director • American • Lives in United States • Born in May 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
U.S. Bank Europe Dac
Mr Stephen Thomas Groarke is a mutual person.
Active
Elavon Digital (GB) Limited
Mr Stephen Thomas Groarke is a mutual person.
Dissolved
Elavon Digital Europe Limited
Mr Stephen Thomas Groarke is a mutual person.
Dissolved
Financials
Elavon Financial Services Designated Activity Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Registered
5 Years Ago on 8 Oct 2019
Get Credit Report
Discover Elavon Financial Services Designated Activity Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 19 Feb 2021
Appointment at registration for BR021780 - person authorised to represent, Fitzsimmons Hannah Irene 70 2nd Floor London London United Kingdomec3V 0Hr
Submitted on 8 Oct 2019
Appointment at registration for BR021780 - person authorised to accept service, Fitzsimmons Hannah 70 2nd Floor London London United Kingdomec3V 0Hr
Submitted on 8 Oct 2019
Registration of a UK establishment of an overseas company
Submitted on 8 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year