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GAIN CAPITAL - FOREX.COM UK LIMITED - Park House, 16 Finsbury Circus, London, EC2M 7EB, United Kingdom
Company Information
- Company registration number
- 03770004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Park House
- 16 Finsbury Circus
- London
- EC2M 7EB
- England Park House, 16 Finsbury Circus, London, EC2M 7EB, England UK
Management
- Managing Directors
- O'SULLIVAN, Timothy Francis
- ROSE, Nigel Gordon
- Company secretaries
- ROTSZTAIN, Diego Andres
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-13
- Dissolved on
- 2019-09-24
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Gain Capital Holdings, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GAINS CAPITAL - FOREX.COM UK LIMITED
- Legal Entity Identifier (LEI)
- 21380094YIWYMHLFPB07
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2020-08-14
- Last Date: 2019-07-31
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GAIN CAPITAL - FOREX.COM UK LIMITED Company Description
- GAIN CAPITAL - FOREX.COM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03770004. Its current trading status is "closed". It was registered 1999-05-13. It was previously called GAINS CAPITAL - FOREX.COM UK LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Park House .
Get GAIN CAPITAL - FOREX.COM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gain Capital - Forex.com Uk Limited - Park House, 16 Finsbury Circus, London, EC2M 7EB, United Kingdom
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Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-09-24) - GAZ2(A)
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confirmation-statement-with-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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gazette-notice-voluntary (2018-10-16) - GAZ1(A)
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dissolution-application-strike-off-company (2018-10-08) - DS01
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dissolution-voluntary-strike-off-suspended (2018-11-10) - SOAS(A)
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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resolution (2018-06-26) - RESOLUTIONS
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legacy (2018-06-26) - CAP-SS
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dissolution-voluntary-strike-off-suspended (2018-11-16) - SOAS(A)
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capital-statement-capital-company-with-date-currency-figure (2018-06-26) - SH19
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statement-of-companys-objects (2018-07-02) - CC04
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capital-allotment-shares (2018-07-03) - SH01
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confirmation-statement-with-updates (2018-07-31) - CS01
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legacy (2018-06-26) - SH20
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resolution (2018-07-17) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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accounts-with-accounts-type-full (2016-06-15) - AA
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mortgage-satisfy-charge-full (2016-06-25) - MR04
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appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-07-14) - MR05
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confirmation-statement-with-updates (2016-08-18) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-29) - CH01
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termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
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move-registers-to-sail-company-with-new-address (2015-08-14) - AD03
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change-sail-address-company-with-new-address (2015-08-14) - AD02
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accounts-with-accounts-type-full (2015-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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change-person-director-company-with-change-date (2015-05-28) - CH01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
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termination-director-company-with-name (2013-02-27) - TM01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-27) - AP04
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termination-secretary-company-with-name (2012-09-27) - TM02
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-15) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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termination-director-company-with-name (2011-04-27) - TM01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-person-director-company-with-change-date (2011-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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change-person-secretary-company-with-change-date (2011-07-26) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-06-07) - AP01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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legacy (2009-05-15) - 288c
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legacy (2009-05-15) - 287
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legacy (2009-02-12) - 288a
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legacy (2009-02-18) - 123
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legacy (2009-01-24) - 395
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legacy (2009-02-25) - 88(2)
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accounts-with-accounts-type-full (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288a
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accounts-with-accounts-type-full (2008-04-23) - AA
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certificate-change-of-name-company (2008-05-08) - CERTNM
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memorandum-articles (2008-05-21) - MEM/ARTS
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legacy (2008-06-05) - 288b
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legacy (2008-06-11) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-09-03) - 363a
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certificate-change-of-name-company (2008-12-15) - CERTNM
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legacy (2008-12-18) - 288a
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legacy (2008-12-19) - 288b
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certificate-change-of-name-company (2008-12-30) - CERTNM
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legacy (2008-08-06) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-13) - 287
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legacy (2007-06-13) - 288b
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-05-09) - 88(2)R
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
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accounts-with-accounts-type-full (2005-04-01) - AA
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-full (2004-04-19) - AA
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-full (2003-04-02) - AA
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-full (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-04-19) - 225
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legacy (2001-04-13) - 288a
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legacy (2001-04-10) - 287
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legacy (2001-04-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-06) - 288b
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legacy (1999-09-06) - 88(2)R
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legacy (1999-09-06) - 123
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legacy (1999-07-14) - 288a
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certificate-change-of-name-company (1999-06-04) - CERTNM
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incorporation-company (1999-05-13) - NEWINC
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resolution (1999-09-06) - RESOLUTIONS