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05468033 Limited
05468033 Limited is a dissolved company incorporated on 1 June 2005 with the registered office located in Leeds, West Yorkshire. 05468033 Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 June 2025
(4 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
05468033
Private limited company
Age
20 years
Incorporated
1 June 2005
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
24 August 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 05468033 Limited
Contact
Update Details
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on
17 Sep 2024
(1 year 1 month ago)
Previous address was
1 Bridgewater Place Water Lane Leeds LS11 5QR
Companies in LS1 4AP
Telephone
02084392000
Email
Unreported
Website
Paypal.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Daniela Matiz
Director • Luxembourger • Lives in Luxembourg • Born in Dec 1972
Christopher Robert O'Rourke
Director • Director, Entity & Program Management • Australian • Lives in UK • Born in Oct 1975
Taylor Wessing Secretaries Limited
Secretary
Paypal Holdings, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£16.95M
Decreased by £1.82M (-10%)
Turnover
£43.48M
Decreased by £73K (-0%)
Employees
154
Decreased by 8 (-5%)
Total Assets
£31.38M
Increased by £6.83M (+28%)
Total Liabilities
-£13.01M
Increased by £6.42M (+97%)
Net Assets
£18.37M
Increased by £408K (+2%)
Debt Ratio (%)
41%
Increased by 14.62% (+54%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Months Ago on 11 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
3 Years Ago on 31 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Declaration of Solvency
3 Years Ago on 31 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 30 Dec 2021
Inspection Address Changed
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Daniela Matiz Details Changed
4 Years Ago on 18 Jun 2021
Christopher Robert O'rourke Appointed
4 Years Ago on 7 May 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Mar 2025
Liquidators' statement of receipts and payments to 14 December 2024
Submitted on 10 Feb 2025
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 17 September 2024
Submitted on 17 Sep 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 7 Feb 2024
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 21 Feb 2023
Declaration of solvency
Submitted on 31 Dec 2021
Resolutions
Submitted on 31 Dec 2021
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 31 December 2021
Submitted on 31 Dec 2021
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Repayment History
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