ELEVATE CREDIT INTERNATIONAL LIMITED
| Status | DISSOLVED |
| Company No. | 05041905 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2004 |
| Age | 20 years, 3 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Jul 2022 |
| Years | 1 year, 10 months, 9 days |
SUMMARY
ELEVATE CREDIT INTERNATIONAL LIMITED is an dissolved private limited company with number 05041905. It was incorporated 20 years, 3 months, 4 days ago, on 12 February 2004 and it was dissolved 1 year, 10 months, 9 days ago, on 07 July 2022. The company address is 10 Fleet Place, London, EC4M 7QS.
Company Fillings
Liquidation in administration progress report
Date: 07 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 07 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 01 Feb 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Address
Type: AD01
New address: 10 Fleet Place London EC4M 7QS
Old address: C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Change date: 2021-12-30
Documents
Liquidation in administration progress report
Date: 10 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 26 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajpal Singh
Termination date: 2021-05-27
Documents
Termination director company with name termination date
Date: 26 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Mary Walters
Termination date: 2021-05-27
Documents
Liquidation in administration progress report
Date: 28 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 11 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Mortgage satisfy charge full
Date: 25 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050419050004
Documents
Termination secretary company with name termination date
Date: 23 Oct 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Gregory Lunt
Termination date: 2020-09-16
Documents
Liquidation in administration result creditors meeting
Date: 28 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Mortgage satisfy charge full
Date: 28 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050419050003
Documents
Mortgage satisfy charge full
Date: 28 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 050419050002
Documents
Liquidation in administration proposals
Date: 04 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2020
Action Date: 03 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-03
New address: 15 Canada Square Canary Wharf London E14 5GL
Old address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Address
Type: AD01
Old address: 27-28 Eastcastle Street London W1W 8DH
Change date: 2020-07-23
New address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Documents
Liquidation in administration appointment of administrator
Date: 09 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Scott Greever
Termination date: 2020-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Jason Harvison
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steve Martin Grice
Termination date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Change person director company with change date
Date: 24 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-19
Officer name: Mr Charles Scott Greever
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-19
Officer name: Mr Steve Martin Grice
Documents
Accounts with accounts type full
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 21 May 2019
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajpal Singh
Appointment date: 2019-02-21
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Mary Walters
Appointment date: 2019-02-21
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 26 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Change sail address company with old address new address
Date: 28 Feb 2018
Category: Address
Type: AD02
Old address: 27B Amadeus House Floral Street Covent Garden WC2E 9DP United Kingdom
New address: Lion Court 25 Procter Street Holborn London WC1V 6NY
Documents
Appoint person secretary company with name date
Date: 23 Feb 2018
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-20
Officer name: Mr Alan Gregory Lunt
Documents
Termination secretary company with name termination date
Date: 23 Feb 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-31
Officer name: Robert Charles Peterson
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Harvison
Appointment date: 2016-09-15
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-15
Officer name: Kenneth Earl Rees
Documents
Accounts with accounts type full
Date: 12 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Scott Greever
Appointment date: 2016-02-01
Documents
Change sail address company with old address new address
Date: 29 Mar 2016
Category: Address
Type: AD02
Old address: Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP United Kingdom
New address: Elevate Credit International Limited 27B Amadeus House Floral Street Covent Garden WC2E 9DP
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Earl Rees
Change date: 2016-03-24
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Thomas Lutes
Change date: 2016-03-24
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John-Paul Savant
Termination date: 2016-01-29
Documents
Capital allotment shares
Date: 14 Dec 2015
Action Date: 30 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-30
Capital : 2,250 GBP
Documents
Accounts with accounts type full
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change sail address company with old address new address
Date: 28 Jul 2015
Category: Address
Type: AD02
New address: Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP
Old address: C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU United Kingdom
Documents
Termination secretary company with name termination date
Date: 24 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-19
Officer name: M&R Secretarial Services Limited
Documents
Appoint person secretary company with name date
Date: 23 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-06-19
Officer name: Mr Robert Charles Peterson
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Change person director company with change date
Date: 25 Feb 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John-Paul Savant
Change date: 2015-02-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Nov 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2014
Action Date: 06 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050419050004
Charge creation date: 2014-11-06
Documents
Certificate change of name company
Date: 02 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed think finance (uk) LTD\certificate issued on 02/09/14
Documents
Change of name notice
Date: 02 Sep 2014
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 01 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed
Date: 31 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Old address: Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA England
Change date: 2014-08-28
New address: 27-28 Eastcastle Street Eastcastle Street London W1W 8DH
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050419050003
Charge creation date: 2014-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050419050002
Charge creation date: 2014-07-25
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2014
Action Date: 29 Jul 2014
Category: Address
Type: AD01
New address: Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA
Change date: 2014-07-29
Old address: Amadeus House Floral Street Covent Garden London WC2E 9DP England
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Address
Type: AD01
New address: Amadeus House Floral Street Covent Garden London WC2E 9DP
Old address: Fortress House Skyliner Way Bury St Edmunds Suffolk IP32 7YA
Change date: 2014-07-23
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-18
Documents
Accounts with accounts type full
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change corporate secretary company with change date
Date: 19 Feb 2013
Action Date: 18 Feb 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-02-18
Officer name: M&R Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-18
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John-Paul Savant
Documents
Termination director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Moulden
Documents
Accounts with accounts type full
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Certificate change of name company
Date: 23 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fortress group (uk) LTD\certificate issued on 23/04/12
Documents
Change of name notice
Date: 23 Apr 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 18 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-18
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint corporate secretary company with name
Date: 21 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: M&R Secretarial Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Move registers to sail company
Date: 16 Feb 2011
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 16 Feb 2011
Action Date: 12 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kieran John Archer Moulden
Change date: 2011-02-12
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Thomas Lutes
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Earl Rees
Documents
Termination secretary company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cathryn Moulden
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Wetton
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hatch
Documents
Termination director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Carter
Documents
Resolution
Date: 17 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change person director company with change date
Date: 25 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kieran John Archer Moulden
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-17
Officer name: Stuart Carter
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon James Hatch
Change date: 2010-02-17
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-17
Officer name: James Dennis Neve Wetton
Documents
Appoint person director company with name
Date: 17 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Dennis Neve Wetton
Documents
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