| Company Name | Pagonxt One Trade UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 13234795 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2021(3 years, 1 month ago) |
| Dissolution Date | 6 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alberto Gonzalez Tobar |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2021(same day as company formation) |
| Role | Digital Transformation Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Fernando Lardies Pelegay |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Ciudad Financiera Santander Avenida De Cantabria S Edificio Pampa Boadilla Del Monte Madrid 28660 |
| Director Name | Mr Miguel Suarez Ponce De Leon |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 13 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Secretary Name | Ms Tania Petrement Lewicky |
|---|---|
| Status | Closed |
| Appointed | 13 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 February 2024) |
| Role | Company Director |
| Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
| Director Name | Mr Edouard Joseph William Metzger |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2021(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2023) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Ciudad Financiera Santander Avenida De Cantabria S Edificio Pampa Boadilla Del Monte Madrid 28660 |
Location
| Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 February 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2023 | Application to strike the company off the register (2 pages) |
| 3 November 2023 | Termination of appointment of Edouard Joseph William Metzger as a director on 31 May 2023 (1 page) |
| 22 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 8 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 13 July 2021 | Appointment of Mr Fernando Lardies Pelegay as a director on 13 July 2021 (2 pages) |
| 13 July 2021 | Appointment of Ms Tania Petrement Lewicky as a secretary on 13 July 2021 (2 pages) |
| 13 July 2021 | Appointment of Mr. Miguel Suarez Ponce De Leon as a director on 13 July 2021 (2 pages) |
| 13 July 2021 | Appointment of Mr. Edouard Joseph William Metzger as a director on 13 July 2021 (2 pages) |
| 1 March 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 1 March 2021 | Incorporation Statement of capital on 2021-03-01
|