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04056498 LIMITED - 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04056498
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bridgewater Place
- Water Lane
- Leeds
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR UK
Management
- Geschäftsführung
- MATIZ, Daniela
- O'ROURKE, Christopher Robert
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.2000
- Gelöscht am:
- 2024-03-01
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Paypal Holdings, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PAYPAL (EUROPE) LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-24
- Jahresmeldung
- Fälligkeit: 2022-09-04
- Letzte Einreichung: 2021-08-21
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04056498 LIMITED Firmenbeschreibung
- 04056498 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04056498. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.08.2000 registriert. 04056498 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PAYPAL (EUROPE) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.08.2012.Die Firma kann schriftlich über 1 Bridgewater Place erreicht werden.
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Sie befinden sich hier: 04056498 Limited - 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-01) - GAZ2
keyboard_arrow_right 2023
-
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
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
-
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
-
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
-
resolution (2021-12-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-07-21) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-28) - CS01
-
accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-02) - CS01
-
termination-director-company-with-name-termination-date (2019-09-20) - TM01
-
appoint-person-director-company-with-name-date (2019-09-20) - AP01
-
appoint-person-director-company-with-name-date (2019-09-24) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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
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
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
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
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
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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
change-person-director-company-with-change-date (2012-01-24) - CH01
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
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
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
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
keyboard_arrow_right 2007
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legacy (2007-07-20) - 288b
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legacy (2007-07-04) - 288b
-
legacy (2007-07-20) - 288a
-
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
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288a
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legacy (2006-03-14) - 288b
-
legacy (2006-03-27) - 288c
-
legacy (2006-09-26) - 363s
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accounts-with-accounts-type-full (2006-09-18) - AA
keyboard_arrow_right 2005
-
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
keyboard_arrow_right 2004
-
legacy (2004-02-08) - 288a
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legacy (2004-02-18) - 287
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legacy (2004-02-18) - 288b
-
legacy (2004-02-18) - 288a
-
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
-
legacy (2004-08-16) - 288a
-
legacy (2004-10-12) - 363s
-
legacy (2004-03-01) - 288b
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
-
legacy (2003-09-03) - 363a
-
legacy (2003-09-03) - 288c
keyboard_arrow_right 2002
-
legacy (2002-06-07) - 244
-
legacy (2002-08-13) - 288a
-
legacy (2002-09-13) - 363a
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accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 288a
-
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
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