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PAYPAL (EUROPE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paypal (europe) Ltd. The company was founded 23 years ago and was given the registration number 04056498. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAYPAL (EUROPE) LTD
Company Number:04056498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 May 2014Active
Paypal (Europe) Sarl Et Cie, 22-24 Boulevard Royal, Luxembourg, Luxembourg, L-2449

Director18 September 2019Active
Whittaker House, Whittaker Avenue, Richmond, United Kingdom, TW9 1EH

Director02 February 2021Active
24 Knox Street, Marylebone, London, W1H 1FS

Secretary30 January 2004Active
108 Bryant Street 18, Mountain View, Usa,

Secretary28 July 2002Active
37 Magnolia Road, London, W4 3QN

Secretary02 July 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary21 August 2000Active
22-24, Boulevard Royal, Luxembourg, Luxembourg, L-2449

Director18 September 2019Active
111 Moore Creek Road, Santa Cruz, Usa,

Director23 January 2004Active
Apartment 7, 43 Rue Siggyvu Letzebuerg, Luxemberg, L1933

Director10 February 2006Active
Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, NN4 7HA

Director04 February 2004Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director08 December 2015Active
24 Knox Street, Marylebone, London, W1H 1FS

Director30 January 2004Active
Whittaker House, Whittaker Avenue, Richmond, Uk, TW9 1EH

Director23 January 2004Active
11596 Cedar Spring Court, Cupertino, Usa,

Director10 February 2006Active
169 Rathminens Road Upper, Dublin, Ireland, IRISH

Director30 January 2004Active
1045 Laurie Avenue, San Jose, Usa, FOREIGN

Director23 January 2004Active
831 Portal Avenue, Oakland, Usa,

Director23 January 2004Active
13 Woodstock Road, Chiswick, London, W4 1DS

Director23 January 2004Active
3 Willow Spring Court, Moraga, California, Usa,

Director02 October 2000Active
50 Paso Del Arroyo, Portola Valley, Usa,

Director17 February 2005Active
24381 Summerhill Avenue, Los Altos, Usa,

Director10 August 2001Active
34 Avenue Gambetta, Sevres, France,

Director01 August 2004Active
19 Riverdale Gardens, East Twickenham, TW1 2BX

Director04 February 2004Active
108 Bryant Street 18, Mountain View, Usa,

Director10 August 2001Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director22 March 2013Active
45 Roberts Way, Hillsborough, Usa,

Director17 February 2005Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director21 August 2000Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director21 August 2000Active

People with Significant Control

Paypal Holdings, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History


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DateCategoryDescription
2024-03-01Gazette

Gazette dissolved liquidation.

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2023-12-01Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-31Address

Change registered office address company with date old address new address.

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2021-12-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-31Resolution

Resolution.

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2021-12-31Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-30Address

Move registers to sail company with new address.

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2021-12-29Address

Change sail address company with new address.

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2021-09-02Resolution

Resolution.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-07-21Officers

Change person director company with change date.

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2021-05-28

.

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2021-05-28Resolution

Resolution.

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2021-05-27Capital

Capital allotment shares.

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2021-05-21Capital

Legacy.

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2021-05-21Capital

Capital statement capital company with date currency figure.

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2021-05-21Insolvency

Legacy.

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2021-05-21Capital

Capital allotment shares.

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2021-05-21Resolution

Resolution.

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2021-05-21Resolution

Resolution.

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2021-03-08Officers

Termination director company with name termination date.

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2021-03-08Officers

Appoint person director company with name date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type full.

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