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Pagonxt One Trade UK Ltd

Pagonxt One Trade UK Ltd is a dissolved company incorporated on 1 March 2021 with the registered office located in London, Greater London. Pagonxt One Trade UK Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13234795
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pagonxt One Trade UK Ltd
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Miguel Suarez Ponce De Leon
Director • Spanish • Lives in England • Born in Dec 1981
Fernando Lardies Pelegay
Director • Spanish • Lives in Spain • Born in Jun 1968
Mr Alberto Gonzalez Tobar
Director • Digital Transformation Director • British • Lives in UK • Born in Sep 1976
Banco Santander, S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pagonxt Payments Services, S.L
Fernando Lardies Pelegay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Edouard Joseph William Metzger Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Ms Tania Petrement Lewicky Appointed
4 Years Ago on 13 Jul 2021
Mr. Miguel Suarez Ponce De Leon Appointed
4 Years Ago on 13 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 8 Nov 2023
Termination of appointment of Edouard Joseph William Metzger as a director on 31 May 2023
Submitted on 3 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 8 Mar 2022
Appointment of Mr. Edouard Joseph William Metzger as a director on 13 July 2021
Submitted on 13 Jul 2021
Appointment of Mr Fernando Lardies Pelegay as a director on 13 July 2021
Submitted on 13 Jul 2021
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Repayment History
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