EM

EVO MERCHANT SERVICES UK 1 LTD

Dissolved

Company number 09223505

London, England · Incorporated 17 September 2014

1 Bartholomew Lane, London, EC2N 2AX, England

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

35 Great St Helen's London EC3A 6AP United Kingdom · until 25 March 2020

35 Great St Helen's London EC3A 6AP United Kingdom · until 20 January 2017

11 Old Jewry 7th Floor London EC2R 8DU · until 20 January 2017

C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR England · until 4 March 2015

Sgg (Uk) Limited Suite 100 25 Upper Brook Street London W1K 7QD United Kingdom · until 7 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
28 February 2025
Next due
—

Financial snapshot

Last accounts type
Medium
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CORRIGAN, Nicholas Brian
Director
11 May 2023
SD
STEELE-BELKIN, Dara Loren
Director
11 May 2023
CC
CSC CLS (UK) LIMITED
Corporate Secretary
1 January 2015
CP
COHEN, Peter
Secretary · Resigned
17 September 2014
WD
WILSON, Darren
Director · Resigned
17 September 2014

Persons with significant control

PS
Evo Payments International Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 November 2025 View
Gazette Notice Voluntary
Gazette
19 August 2025 View
Dissolution Application Strike Off Company
Dissolution
7 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2025 View
Resolution
Resolution
23 July 2025 View
Legacy
Capital
23 July 2025 View
Legacy
Insolvency
23 July 2025 View
Resolution
Resolution
23 July 2025 View
Capital Allotment Shares
Capital
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Medium
Accounts
15 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Gazette Filings Brought Up To Date
Gazette
21 December 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2019 View
Gazette Filings Brought Up To Date
Gazette
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Gazette Filings Brought Up To Date
Gazette
6 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Gazette Filings Brought Up To Date
Gazette
17 September 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Incorporation Company
Incorporation
17 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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