04056498 LIMITED - LEEDS


Company Profile Company Filings

Overview

04056498 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
04056498 LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056498. The accounts status is FULL and accounts are next due on 31/12/2021.

04056498 LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
PAYPAL (EUROPE) LTD (until 02/09/2021)

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT O'ROURKE Oct 1975 Australian Director 2021-02-02 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-12 CURRENT
DANIELA MATIZ Dec 1972 Luxembourger Director 2019-09-18 CURRENT
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2003-12-12 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-08-21 UNTIL 2000-10-02 RESIGNED
JOHN DAVID MULLER Sep 1961 American Secretary 2002-07-28 UNTIL 2004-01-23 RESIGNED
ROBERT CHARLES CAPLEHORN Jan 1956 British Secretary 2004-01-30 UNTIL 2007-07-02 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-08-21 UNTIL 2000-10-02 RESIGNED
ANTHONY JAMES OLSEN Jan 1975 Secretary 2007-07-02 UNTIL 2008-04-25 RESIGNED
VENKATACHARI DILIP May 1959 American Director 2006-02-10 UNTIL 2006-03-07 RESIGNED
CHRISTIAN MAURIN Aug 1947 French Director 2004-08-01 UNTIL 2007-07-02 RESIGNED
MR DOUGLAS STUART MCCALLUM Apr 1966 British Director 2004-02-04 UNTIL 2005-12-01 RESIGNED
MATHIAS WILHELM DIETRICH ENTENMANN Oct 1966 German Director 2004-01-30 UNTIL 2007-07-02 RESIGNED
SANDEEP LAL Nov 1958 Indian Director 2001-08-10 UNTIL 2004-01-23 RESIGNED
JEFFREY DALTON JORDAN Jun 1959 American Director 2005-02-17 UNTIL 2005-12-01 RESIGNED
HENRY DAVID JOHNSON Sep 1950 American Director 2000-10-02 UNTIL 2001-08-10 RESIGNED
MR GEOFF IDDISON Apr 1957 British Director 2004-01-23 UNTIL 2007-07-02 RESIGNED
MARY MOLL HENTGES Nov 1958 American Director 2004-01-23 UNTIL 2007-07-02 RESIGNED
CHUCK FREDERICK GEIGER Jun 1966 British Director 2004-01-23 UNTIL 2005-03-20 RESIGNED
ROBERT CHARLES CAPLEHORN Jan 1956 British Director 2004-01-30 UNTIL 2007-07-02 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Director 2004-01-23 UNTIL 2013-03-22 RESIGNED
NICHOLAS PETER STAHEYEFF Sep 1957 British Director 2013-03-22 UNTIL 2015-09-15 RESIGNED
THOMAS WATES BROWN Sep 1974 British Director 2015-12-08 UNTIL 2019-09-18 RESIGNED
LORD JOHN BIRT Dec 1944 British Director 2004-02-04 UNTIL 2007-07-02 RESIGNED
VP AND GM PAYPAL EUROPE BRENT BELLM Jul 1971 Usa Director 2006-02-10 UNTIL 2007-07-02 RESIGNED
MATTHEW BANNICK Sep 1964 American Director 2004-01-23 UNTIL 2005-01-25 RESIGNED
BIRGIR ORN ARNARSON Mar 1971 Icelandic Director 2019-09-18 UNTIL 2021-02-02 RESIGNED
SCOTT THOMPSON Nov 1957 American Director 2005-02-17 UNTIL 2007-07-02 RESIGNED
JOHN DAVID MULLER Sep 1961 American Director 2001-08-10 UNTIL 2005-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paypal Holdings, Inc. 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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