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 - LEEDS

This company is listed in the following categories:
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)

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

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