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04056498 LIMITED - 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, United Kingdom
Company Information
- Company registration number
- 04056498
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Managing Directors
- MATIZ, Daniela
- O'ROURKE, Christopher Robert
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-21
- Dissolved on
- 2024-03-01
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Paypal Holdings, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PAYPAL (EUROPE) LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2022-09-04
- Last Date: 2021-08-21
✓
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04056498 LIMITED Company Description
- 04056498 LIMITED is a ltd registered in United Kingdom with the Company reg no 04056498. Its current trading status is "closed". It was registered 2000-08-21. It was previously called PAYPAL (EUROPE) LTD. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 1 Bridgewater Place .
Get 04056498 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04056498#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04056498#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-01) - GAZ2
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keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-21) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-12-01) - LIQ13
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keyboard_arrow_right 2021
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(2021-05-28) - ANNOTATION
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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capital-allotment-shares (2021-05-27) - SH01
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legacy (2021-05-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-21) - SH19
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legacy (2021-05-21) - CAP-SS
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capital-allotment-shares (2021-05-21) - SH01
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resolution (2021-05-21) - RESOLUTIONS
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resolution (2021-05-28) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-01) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-12-31) - LIQ01
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move-registers-to-sail-company-with-new-address (2021-12-30) - AD03
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change-sail-address-company-with-new-address (2021-12-29) - AD02
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resolution (2021-09-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-12-31) - 600
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resolution (2021-12-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-07-21) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-21) - CS01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control-without-name-date (2017-08-31) - PSC05
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confirmation-statement-with-updates (2017-08-31) - CS01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-31) - PSC09
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accounts-with-accounts-type-full (2017-07-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-06-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
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change-person-director-company-with-change-date (2012-01-24) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-full (2011-03-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-04-09) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-05) - 363s
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-05-02) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 288b
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legacy (2007-07-04) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-09-13) - 363s
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legacy (2007-09-24) - 287
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accounts-with-accounts-type-full (2007-10-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-03-14) - 288b
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legacy (2006-03-27) - 288c
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-full (2006-09-18) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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legacy (2005-12-22) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-09-20) - 363s
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legacy (2005-04-13) - 288b
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legacy (2005-02-25) - 288a
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legacy (2005-02-01) - 288b
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keyboard_arrow_right 2004
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legacy (2004-02-08) - 288a
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legacy (2004-02-18) - 287
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legacy (2004-02-18) - 288b
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legacy (2004-02-18) - 288a
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legacy (2004-03-02) - 288a
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resolution (2004-03-05) - RESOLUTIONS
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memorandum-articles (2004-03-05) - MEM/ARTS
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legacy (2004-03-09) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-08-16) - 288a
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legacy (2004-10-12) - 363s
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legacy (2004-03-01) - 288b
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keyboard_arrow_right 2003
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resolution (2003-11-01) - RESOLUTIONS
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auditors-resignation-company (2003-11-01) - AUD
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-09-03) - 363a
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legacy (2003-09-03) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-06-07) - 244
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legacy (2002-08-13) - 288a
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legacy (2002-09-13) - 363a
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accounts-with-accounts-type-full (2002-10-03) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-10-03) - 288b
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legacy (2001-09-21) - 363a
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certificate-change-of-name-company (2001-02-20) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-10-05) - 88(2)R
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memorandum-articles (2000-10-05) - MEM/ARTS
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legacy (2000-10-05) - 288a
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certificate-change-of-name-company (2000-09-06) - CERTNM
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incorporation-company (2000-08-21) - NEWINC
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legacy (2000-10-05) - 288b
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legacy (2000-10-05) - 225
