05468033 LIMITED
In Liquidation
General Information
NAME
05468033 LIMITED
COMPANY NUMBER
05468033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/06/2005
(19 years and 6 months old)
WEBSITE
www.paypal.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
01/06/2005
17/09/2021
PAYPAL (UK) LIMITED
LEEDS
LS1 4AP
Telephone: 02084392000
TPS: No
12 Wellington Place
Leeds
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYPAL PAYMENT HOLDINGS PTE LTD | N/A | N/A |
| PAYPAL (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Christopher Robert O'Rourke (927764822) Appointed |
Credit Risk Overview
Want to learn more about 05468033 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 05468033 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 05468033 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
16/09/2019 - Present (5 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/05/2021 - Present (3 years and 7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 4 Past: 11 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYPAL HOLDINGS INC | N/A | N/A |
| IZETTLE AB | N/A | N/A |
| INTELLIGENT POINT OF SALE LIMITED | Company is dissolved | View Report |
| INTELLIGENT POINT OF SALE (SALES) LIMITED | Company is dissolved | View Report |
| PAYPAL 3 SARL | N/A | N/A |
| PAYPAL 3 SARL | N/A | N/A |
| PAYPAL PAYMENT HOLDINGS PTE LTD | N/A | N/A |
| PAYPAL (UK) LIMITED | In Liquidation | View Report |
| PAYPAL EUROPE SE | N/A | N/A |
| PAYPAL EUROPE SERVICES LIMITED | N/A | N/A |
| PAYPAL PTE LTD | N/A | N/A |
| PAYPAL (EUROPE) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Christopher Robert O'Rourke (927764822) Appointed |
| 13/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Birgir Orn Arnarson (926269998) Appointed |
| 24/09/2019 | Thomas Wates Brown (920420748) has left the board |
| 23/09/2019 | Cameron Anthony McLean (915231677) has left the board |
| 23/09/2019 | New Board Member Daniela Matiz (926256697) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 25/01/2016 | Thomas Wates Brown (920420749) has left the board |
| 25/01/2016 | New Board Member Thomas Wates Brown (920420748) Appointed |
| 18/01/2016 | Nicholas Peter Staheyeff (917726237) has left the board |
| 18/01/2016 | New Board Member Thomas Wates Brown (920420749) Appointed |
| 07/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 19/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (918862965) has left the board |
| 03/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 19/06/2014 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (918862965) Appointed |
| 19/06/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 10/04/2013 | New Board Member Cameron Anthony McLean (915231677) Appointed |
| 10/04/2013 | Carl-Olav Scheible (912299087) has left the board |
| 28/09/2012 | New Annual Return filed |
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