Company Information for ELAVON DIGITAL EUROPE LIMITED
KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ELAVON DIGITAL EUROPE LIMITED | ||||
Legal Registered Office | ||||
KROLL ADVISORY LTD THE SHARD LONDON SE1 9SG Other companies in NE13 | ||||
Previous Names | ||||
|
Company Number | 07492608 | |
---|---|---|
Company ID Number | 07492608 | |
Date formed | 2011-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB340442437 |
Last Datalog update: | 2022-10-13 14:19:08 |
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Officer | Role | Date Appointed |
---|---|---|
MARK PARRY |
||
VICTORIA LOUISE BRADIN |
||
ERIK MARTIN DE GREEF |
||
MARK PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH OWEN DAVEY HEALD |
Director | ||
MICHAEL JOHN ROBINSON |
Director | ||
FABRICE LIONEL LEONCE VERNIERE |
Director | ||
SIMON BLACK |
Director | ||
VALERIE ELIZABETH KNOTT |
Director | ||
PAUL SCOTT HARRISON |
Director | ||
DAVID HUGH CLAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGE ONLINE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2011-03-21 | Active | |
SAGE PEOPLE LIMITED | Director | 2017-03-17 | CURRENT | 2007-04-20 | Active | |
ELAVON DIGITAL (GB) LIMITED | Director | 2016-10-10 | CURRENT | 1999-09-13 | Liquidation | |
SAGE SPAIN INVESTMENT COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
SANDCO 1191 LIMITED | Director | 2016-09-16 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
SAGESOFT | Director | 2016-09-16 | CURRENT | 1990-02-16 | Active | |
SAGE OVERSEAS LIMITED. | Director | 2016-09-16 | CURRENT | 1990-06-22 | Active | |
SAGE SOFTWARE LTD | Director | 2016-09-16 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED | Director | 2016-09-16 | CURRENT | 2000-04-11 | Liquidation | |
PROTX GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2001-05-23 | Liquidation | |
SAGE FAR EAST INVESTMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-12 | Active | |
SAGE WHITLEY LIMITED | Director | 2016-09-16 | CURRENT | 2006-02-04 | Active | |
BLACKBIRD INVESTMENTS TWO LIMITED | Director | 2016-09-16 | CURRENT | 2012-04-04 | Liquidation | |
SAGE TREASURY COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-05 | Active | |
SAGE HOLDING COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-05 | Active | |
SAGE IRISH INVESTMENTS ONE LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-11 | Liquidation | |
SAGE EURO HEDGECO 1 | Director | 2016-09-16 | CURRENT | 2013-09-06 | Active | |
SAGE USD HEDGECO 1 | Director | 2016-09-16 | CURRENT | 2013-09-06 | Active | |
SAGE GLOBAL SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 2015-03-24 | Active | |
TETRA LIMITED | Director | 2016-09-16 | CURRENT | 1990-05-03 | Liquidation | |
SAGE (UK) LTD | Director | 2016-09-16 | CURRENT | 1972-03-14 | Active | |
SAGE ENTERPRISE SOLUTIONS LIMITED | Director | 2016-09-16 | CURRENT | 1979-08-30 | Liquidation | |
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED | Director | 2016-09-16 | CURRENT | 2000-04-11 | Liquidation | |
INTERACT UK HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2001-08-09 | Active | |
BLACKBIRD INVESTMENTS ONE LIMITED | Director | 2016-09-16 | CURRENT | 2012-04-04 | Liquidation | |
SAGE IRISH INVESTMENTS TWO LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-11 | Liquidation | |
SAGE EURO HEDGECO 2 | Director | 2016-09-16 | CURRENT | 2013-09-09 | Active | |
SAGE USD HEDGECO 2 | Director | 2016-09-16 | CURRENT | 2013-09-09 | Active | |
SAGESOFT | Director | 2018-01-02 | CURRENT | 1990-02-16 | Active | |
SAGE OVERSEAS LIMITED. | Director | 2018-01-02 | CURRENT | 1990-06-22 | Active | |
SAGE SOFTWARE LTD | Director | 2018-01-02 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
ELAVON DIGITAL (GB) LIMITED | Director | 2018-01-02 | CURRENT | 1999-09-13 | Liquidation | |
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED | Director | 2018-01-02 | CURRENT | 2000-04-11 | Liquidation | |
PROTX GROUP LIMITED | Director | 2018-01-02 | CURRENT | 2001-05-23 | Liquidation | |
SAGE FAR EAST INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2004-05-12 | Active | |
SAGE WHITLEY LIMITED | Director | 2018-01-02 | CURRENT | 2006-02-04 | Active | |
SAGE PEOPLE LIMITED | Director | 2018-01-02 | CURRENT | 2007-04-20 | Active | |
BLACKBIRD INVESTMENTS TWO LIMITED | Director | 2018-01-02 | CURRENT | 2012-04-04 | Liquidation | |
SAGE TREASURY COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2012-12-05 | Active | |
SAGE HOLDING COMPANY LIMITED | Director | 2018-01-02 | CURRENT | 2012-12-05 | Active | |
SAGE IRISH INVESTMENTS ONE LIMITED | Director | 2018-01-02 | CURRENT | 2012-12-11 | Liquidation | |
SAGE EURO HEDGECO 1 | Director | 2018-01-02 | CURRENT | 2013-09-06 | Active | |
SAGE USD HEDGECO 1 | Director | 2018-01-02 | CURRENT | 2013-09-06 | Active | |
SAGE GLOBAL SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2015-03-24 | Active | |
PASTEL SOFTWARE (UK) LIMITED | Director | 2016-09-16 | CURRENT | 2000-02-23 | Dissolved 2017-08-29 | |
ELAVON DIGITAL (GB) LIMITED | Director | 2016-09-16 | CURRENT | 1999-09-13 | Liquidation | |
PROTX GROUP LIMITED | Director | 2016-06-15 | CURRENT | 2001-05-23 | Liquidation | |
GEORGE STAMFORD LIMITED | Director | 2015-06-18 | CURRENT | 2000-06-26 | Dissolved 2016-06-07 | |
HARTLEY INTERNATIONAL LIMITED | Director | 2015-06-18 | CURRENT | 1988-04-26 | Dissolved 2016-06-07 | |
PACS HOLDINGS LIMITED | Director | 2015-06-18 | CURRENT | 1996-12-04 | Dissolved 2016-06-07 | |
QUANTEC (HOLDINGS) LIMITED | Director | 2015-06-18 | CURRENT | 1986-01-24 | Dissolved 2016-06-07 | |
TIDE 1 LIMITED | Director | 2015-06-18 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
TIDE2 LIMITED | Director | 2015-06-18 | CURRENT | 2006-10-25 | Dissolved 2016-06-07 | |
TIDE3 LIMITED | Director | 2015-06-18 | CURRENT | 1983-09-22 | Dissolved 2016-06-07 | |
TIDE4 LIMITED | Director | 2015-06-18 | CURRENT | 2005-10-06 | Dissolved 2016-06-07 | |
TIDE7 LIMITED | Director | 2015-06-18 | CURRENT | 1994-01-10 | Dissolved 2016-06-07 | |
TIDE5 LIMITED | Director | 2015-06-18 | CURRENT | 2000-09-22 | Dissolved 2016-09-10 | |
TIDE6 LIMITED | Director | 2015-06-18 | CURRENT | 1999-01-20 | Dissolved 2016-06-07 | |
SAGE SOFTWARE LTD | Director | 2015-06-18 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED | Director | 2015-06-18 | CURRENT | 2000-04-11 | Liquidation | |
TETRA LIMITED | Director | 2015-06-18 | CURRENT | 1990-05-03 | Liquidation | |
SAGE ENTERPRISE SOLUTIONS LIMITED | Director | 2015-06-18 | CURRENT | 1979-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM Second Floor, Q16, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH FITZSIMONS | |
AP01 | DIRECTOR APPOINTED COLIN DOMINIC CLOSE | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Termination of appointment of Rajinder James on 2021-12-06 | ||
Appointment of Hugh Donovan as company secretary on 2021-12-06 | ||
AP03 | Appointment of Hugh Donovan as company secretary on 2021-12-06 | |
TM02 | Termination of appointment of Rajinder James on 2021-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Thomas Groarke on 2021-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM North Park Newcastle upon Tyne NE13 9AA | |
RES15 | CHANGE OF COMPANY NAME 29/07/20 | |
CH01 | Director's details changed for Stephen Thomas Groarke on 2020-03-11 | |
PSC02 | Notification of U.S. Bancorp as a person with significant control on 2020-03-11 | |
PSC07 | CESSATION OF SAGE ONLINE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED HANNAH FITZSIMONS | |
AP01 | DIRECTOR APPOINTED DECLAN PATRICK LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE BRADIN | |
TM02 | Termination of appointment of Mohor Roy on 2020-03-11 | |
AP01 | DIRECTOR APPOINTED STEPHEN THOMAS GROARKE | |
AP03 | Appointment of Rajinder James as company secretary on 2020-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-16 GBP 833,933.5361 | |
CAP-SS | Solvency Statement dated 15/12/19 | |
RES06 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04TM02 | Second filing of company secretary termination Miranda Craig | |
AP03 | Appointment of Mrs Mohor Roy as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Miranda Craig on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS | |
AP03 | Appointment of Miranda Craig as company secretary on 2018-06-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK MARTIN DE GREEF | |
TM02 | Termination of appointment of Mark Parry on 2018-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 83393353.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 83393353.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN DAVEY HEALD | |
AP01 | DIRECTOR APPOINTED MR MARK PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 83393353.61 | |
AR01 | 13/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE VERNIERE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 83393353.61 | |
AR01 | 13/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD | |
AP01 | DIRECTOR APPOINTED MR FABRICE VERNIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KNOTT | |
AR01 | 13/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 83393353.61 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR MARK PARRY | |
AP01 | DIRECTOR APPOINTED MS VALERIE ELIZABETH KNOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 13/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH CLAYTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 13/01/12 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2012 TO 30/09/2011 | |
RES15 | CHANGE OF NAME 04/08/2011 | |
CERTNM | COMPANY NAME CHANGED SAGE PAY LIMITED CERTIFICATE ISSUED ON 30/08/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-09-13 |
Appointmen | 2022-09-13 |
Resolution | 2022-09-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Kettering Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ELAVON DIGITAL EUROPE LIMITED | Event Date | 2022-09-13 |
Initiating party | Event Type | Appointmen | |
Defending party | ELAVON DIGITAL EUROPE LIMITED | Event Date | 2022-09-13 |
Name of Company: ELAVON DIGITAL EUROPE LIMITED Company Number: 07492608 Nature of Business: Information technology consultancy activities Registered office: Second Floor, Q16, Quorum Business Park, Be… | |||
Initiating party | Event Type | Resolution | |
Defending party | ELAVON DIGITAL EUROPE LIMITED | Event Date | 2022-09-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |