GAIN CAPITAL - FOREX.COM UK LIMITED

Overview

Company Name	GAIN CAPITAL - FOREX.COM UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03770004
Jurisdiction	England/Wales
Date of Creation	May 13, 1999
Date of Cessation	Sep 24, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAIN CAPITAL - FOREX.COM UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GAIN CAPITAL - FOREX.COM UK LIMITED located?

Registered Office Address	Park House 16 Finsbury Circus EC2M 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of GAIN CAPITAL - FOREX.COM UK LIMITED?

Previous Company Names
Company Name	From	Until
GAINS CAPITAL - FOREX.COM UK LIMITED	Dec 15, 2008	Dec 15, 2008
RCG GAIN LIMITED	May 12, 2008	May 12, 2008
ROSENTHAL COLLINS FOREIGN EXCHANGE LIMITED	Jun 04, 1999	Jun 04, 1999
LAW 1069 LIMITED	May 13, 1999	May 13, 1999

What are the latest accounts for GAIN CAPITAL - FOREX.COM UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for GAIN CAPITAL - FOREX.COM UK LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2019

Confirmation statement made on Jul 31, 2019 with updates

4 pages

CS01

Nov 16, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 10, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 16, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2018

Application to strike the company off the register

3 pages

DS01

Jul 31, 2018

Confirmation statement made on Jul 31, 2018 with updates

5 pages

CS01

Jul 17, 2018

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares Capitalise 25/06/2018	RES14
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 03, 2018

Statement of capital following an allotment of shares on Jun 25, 2018

Capital: GBP 5,925,740

8 pages

SH01

Jul 02, 2018

Statement of company's objects

2 pages

CC04

Jun 26, 2018

Statement of capital on Jun 26, 2018

Capital: GBP 0.59

5 pages

SH19

Jun 26, 2018

legacy

1 pages

SH20

Jun 26, 2018

legacy

1 pages

CAP-SS

Jun 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 04, 2018

Termination of appointment of Christopher Sugden as a director on Apr 27, 2018

1 pages

TM01

May 04, 2018

Termination of appointment of Samantha Michelle Roady as a director on May 03, 2018

1 pages

TM01

May 04, 2018

Termination of appointment of Alexander Robert Bobinski as a director on Apr 26, 2018

1 pages

TM01

Sep 19, 2017

Full accounts made up to Dec 31, 2016

28 pages

Sep 07, 2017

Confirmation statement made on Aug 05, 2017 with updates

4 pages

CS01

Aug 18, 2016

Confirmation statement made on Aug 05, 2016 with updates

6 pages

CS01

Jul 14, 2016

All of the property or undertaking has been released and no longer forms part of charge 1

5 pages

MR05

Jul 01, 2016

Termination of appointment of Matthew Charles Wright as a director on Jun 30, 2016

1 pages

TM01

Jun 27, 2016

Appointment of Mr Nigel Gordon Rose as a director on Jun 27, 2016

2 pages

AP01

Jun 27, 2016

Annual return made up to May 13, 2016 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 2,850,000	SH01

Jun 25, 2016

Satisfaction of charge 2 in full

4 pages

MR04

View All Filings

Who are the officers of GAIN CAPITAL - FOREX.COM UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROTSZTAIN, Diego Andres

Jan 29, 2016

Secretary

16 Finsbury Circus

EC2M 7EB London

Park House

England

204799550001

O'SULLIVAN, Timothy Francis

May 21, 2010

Director

16 Finsbury Circus

EC2M 7EB London

Park House

England

American

1964-1

151895990004

ROSE, Nigel Gordon

Jun 27, 2016

Director

16 Finsbury Circus

EC2M 7EB London

Park House

England

British

1966-9

149934960001

WRIGHT, Matthew Charles

Dec 15, 2008

Sep 27, 2012

Secretary

Lewes Road

Lindfield

RH16 2LG Haywards Heath

Dungiven

West Sussex

England

British

131063440001

PRETTYS SECRETARIAL SERVICES LIMITED

Sep 27, 2012

Sep 03, 2015

Secretary

25 Elm Street

IP1 2AD Ipswich

Elm House

Suffolk

United Kingdom

Identification Type	European Economic Area
Registration Number	07263375

172421000001

TEMPLE SECRETARIES LIMITED

Apr 05, 2001

Dec 12, 2008

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

TJG SECRETARIES LIMITED

May 13, 1999

Mar 27, 2001

Secretary

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

61729550001

BOBINSKI, Alexander Robert

Feb 01, 2009

Apr 26, 2018

Director

Kinnelon

7 Denise Drive

Nj 07405

United States

American

1963-11

136298750001

CALHOUN, Christopher Warren

Feb 01, 2009

Jan 07, 2011

Director

Sandy Ridge Road

Stockton

Nj 08559

Usa

United States

American

1970-7

215499920001

CHOWDHURY, Mukid Hossain

Sep 21, 2011

May 17, 2016

Director

16 Finsbury Circus

EC2M 7EB London

Park House

England

British

1971-8

65534580003

COLLINS, John Robert

Jun 05, 1999

Jun 03, 2008

Director

2 Gateway Lane

60521 Oakbrook

Illinois

Usa

American

1942-2

65081190001

DOWNS, Maureen

Jun 05, 1999

Dec 03, 2008

Director

10e Schtuer Street

60610 Chicago

Illinois

Usa

American

1954-7

65082320001

HORGAN, Richard

Jun 05, 1999

Dec 03, 2008

Director

431 Pierce Avenue

60172 Roselle

Illinois

Usa

American

1965-8

65081950001

NURMOHAMED, Bashir

Jun 05, 1999

May 25, 2007

Director

56 Deacons Hill Road

WD6 3JG Elstree

Hertfordshire

Scotland

British

1960-3

122655050001

O'BRIEN, Kenneth William

Feb 01, 2009

Feb 27, 2013

Director

Center Valley

3335 N. Bay Hill Dr.

Pa 18034

Usa

United States

1971-10

136298710001

ROADY, Samantha Michelle

Feb 01, 2010

May 03, 2018

Director

16 Finsbury Circus

EC2M 7EB London

Park House

England

United States

American

1969-11

151773170003

ROSENTHAL, Leslie

Jun 05, 1999

Jun 03, 2008

Director

161 E Chicago Ave

FOREIGN Chicago

Illinois

Usa

American

1933-5

65082120001

STEVENS, Glenn Henry

May 01, 2008

Mar 01, 2011

Director

Lamerson Road

Chester

New Jersey 07930

United States

Usa

American

1963-3

131001820001

SUGDEN, Christopher

May 01, 2008

Apr 27, 2018

Director

Blue Heron Way

Skillman

New Jersey 08558

United States

American

1970-1

131001740001

WRIGHT, Matthew Charles

Mar 27, 2008

Jun 30, 2016

Director

Lewes Road

Lindfield

RH16 2LG Haywards Heath

Dungiven

West Sussex

England

British

1971-12

131063440003

HUNTSMOOR LIMITED

May 13, 1999

Jul 14, 1999

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008150001

HUNTSMOOR NOMINEES LIMITED

May 13, 1999

Jul 14, 1999

Nominee Director

Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0DX London

900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAIN CAPITAL - FOREX.COM UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gain Capital Holdings, Inc.

Apr 06, 2016

Suite 11

Bedminster

135 Us Highway 202/206

Nj 07921

United States

Legal Form	Public Company
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	4131546

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GAIN CAPITAL - FOREX.COM UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 06, 2011 Delivered On Jan 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £65,719.50 together with £13,143.90 in addition in respect of vat all interest credited to the deposit account see image for full details.
	Persons Entitled Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nominee No.3 Limited
	Transactions Jan 15, 2011Registration of a charge (MG01) Jun 25, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 21, 2009 Delivered On Jan 24, 2009	Outstanding	Amount secured £7,020 due or to become due from the company to the chargee
	Short particulars A deposit in the sum of £7,020 see image for full details.
	Persons Entitled Pontsarn Investments Limited
	Transactions Jan 24, 2009Registration of a charge (395) Jul 14, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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