Company NamePaxos Services Limited
Company StatusDissolved
Company Number10912475
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 7 months ago)
Dissolution Date17 October 2023 (5 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Charles Gerard Cascarilla
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityAmerican
StatusClosed
Appointed11 August 2017(same day as company formation)
RoleCeo Of Itbit
Country of ResidenceUnited States
Correspondence Address1 Marks Square Paxos (C/O Wework)
London
EC2A 4EG
Director NameEmil Khan Woods
Date of BirthJuly 1972 (Born 51 years ago)
NationalityAmerican
StatusClosed
Appointed11 August 2017(same day as company formation)
RolePortfolio Manager
Country of ResidenceUnited States
Correspondence Address1 Marks Square Paxos (C/O Wework)
London
EC2A 4EG
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed11 August 2017(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameMr Thomas James Vince
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2017(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered Address1 Marks Square
Paxos (C/O Wework)
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 October 2023Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
1 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
7 June 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
25 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
18 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 December 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
23 August 2019Confirmation statement made on 23 August 2019 with updates (4 pages)
22 May 2019Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Marks Square Paxos (C/O Wework) London EC2A 4EG on 22 May 2019 (1 page)
9 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 August 2018Notification of Emil Khan Woods as a person with significant control on 11 August 2017 (2 pages)
14 August 2018Confirmation statement made on 10 August 2018 with updates (5 pages)
14 August 2018Notification of Charles Gerard Cascarilla as a person with significant control on 11 August 2017 (2 pages)
13 August 2018Cessation of Norose Company Secretarial Services Limited as a person with significant control on 11 August 2017 (1 page)
18 August 2017Appointment of Emil Khan Woods as a director on 11 August 2017 (2 pages)
18 August 2017Appointment of Mr Charles Gerard Cascarilla as a director on 11 August 2017 (2 pages)
18 August 2017Appointment of Mr Charles Gerard Cascarilla as a director on 11 August 2017 (2 pages)
18 August 2017Appointment of Emil Khan Woods as a director on 11 August 2017 (2 pages)
17 August 2017Termination of appointment of Thomas James Vince as a director on 11 August 2017 (1 page)
17 August 2017Termination of appointment of Thomas James Vince as a director on 11 August 2017 (1 page)
11 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-11
  • GBP 1
(20 pages)
11 August 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-11
  • GBP 1
(20 pages)