05468033 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
05468033 LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
05468033 LIMITED was incorporated 18 years ago on 01/06/2005 and has the registered number: 05468033. The accounts status is FULL and accounts are next due on 31/12/2021.
05468033 LIMITED was incorporated 18 years ago on 01/06/2005 and has the registered number: 05468033. The accounts status is FULL and accounts are next due on 31/12/2021.
05468033 LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 (UK) LIMITED (until 17/09/2021)
PAYPAL (UK) LIMITED (until 17/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2021 | 07/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-05-12 | CURRENT | ||
CHRISTOPHER ROBERT O'ROURKE | Oct 1975 | Australian | Director | 2021-05-07 | CURRENT |
DANIELA MATIZ | Dec 1972 | Luxembourger | Director | 2019-09-16 | CURRENT |
NICHOLAS PETER STAHEYEFF | Sep 1957 | British | Director | 2013-03-22 UNTIL 2015-09-15 | RESIGNED |
MR CARL-OLAV SCHEIBLE | Dec 1966 | German | Director | 2007-07-02 UNTIL 2012-03-13 | RESIGNED |
MR CAMERON ANTHONY MCLEAN | Jun 1975 | British | Director | 2012-03-13 UNTIL 2019-09-16 | RESIGNED |
DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 2007-07-02 UNTIL 2013-03-22 | RESIGNED |
MR GEOFF IDDISON | Apr 1957 | British | Director | 2005-06-01 UNTIL 2007-07-02 | RESIGNED |
THOMAS WATES BROWN | Sep 1974 | British | Director | 2015-12-08 UNTIL 2019-09-18 | RESIGNED |
BIRGIR ORN ARNARSON | Mar 1971 | Icelandic | Director | 2019-09-20 UNTIL 2021-05-07 | RESIGNED |
ANTHONY JAMES OLSEN | Jan 1975 | Secretary | 2007-06-15 UNTIL 2008-04-25 | RESIGNED | |
ROBERT CHARLES CAPLEHORN | Jan 1956 | British | Secretary | 2005-06-01 UNTIL 2007-06-15 | 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 |