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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

1PAY SOLUTIONS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11992292

Founded13/05/2019

PurposeOther information technology service activities

Address131 Finsbury Pavement, London, EC2A 1NT

Confirmation StatementNext due: 26/05/2020; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/05/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

10/07/2019

Resigned Max Alfred Krangle (person)

Resigned as Director

09/07/2019

Appointed Max Alfred Krangle (person)

Appointed as Director

13/05/2019

Appointed Paul Vincent Rossi (person)

Appointed as Director

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Network depth

Ownership & Management

Persons with significant control

Paul Vincent Rossi

75–100% shares · 75–100% voting rights

Appointed: 13/05/2019

87.5%

Paul Vincent Rossi

75–100% shares · 75–100% voting rights

Appointed: 13/05/2019

87.5%

Officers & directors

Paul Vincent Rossi

Director

Appointed: 13/05/2019

—

Max Alfred Krangle

Director

Appointed: 09/07/2019 · Resigned: 10/07/2019

—

Ownership Timeline (1 changes)

13/05/2019

Appointed Paul Vincent Rossi (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

131 Finsbury Pavement

London

EC2A 1NT

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

26/01/2021

First Gazette notice for compulsory strike-off

10/11/2020

Termination of director appointment

25/10/2019

Appointment of director

09/07/2019

New incorporation (electronic)

13/05/2019

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1PAY SOLUTIONS LIMITED