GAIN CAPITAL PAYMENTS LTD
Overview
| Company Name | GAIN CAPITAL PAYMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09688167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAIN CAPITAL PAYMENTS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GAIN CAPITAL PAYMENTS LTD located?
| Registered Office Address | Park House 16 Finsbury Circus EC2M 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAIN CAPITAL PAYMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GAIN CAPITAL PAYMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Peter Lear as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Emmanuelle Thérèse Marie-France Filsjean as a director on Oct 27, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2017
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Second filing for the appointment of Michael Peter Lear as a director | 6 pages | RP04AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Mr Michael Peter Lear as a director on Jan 13, 2017 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jeffrey Scott as a director on Dec 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Charles Wright as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emmanuelle Thérèse Marie-France Filsjean as a director on Sep 14, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of GAIN CAPITAL PAYMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTSZTAIN, Diego Andres | Director | Suite 11 135 Us Hwy 202/206 07921 Bedminster Bedminster One New Jersey United States | United States | American | Executive/Attorney | 199399630001 | ||||
| FILSJEAN, Emmanuelle Thérèse Marie-France | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | French | Company Director | 209013340001 | ||||
| LEAR, Michael Peter | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | British | Chief Information Officer | 38030720003 | ||||
| SCOTT, Jeffrey | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | Nj, Usa | American | Company Director | 199399610001 | ||||
| SHAW, Debashish | Director | 9 Welfare Road Aberdeen Flat C, 17/F, Tower 9, Marinella Hong Kong Sar China | Hong Kong Sar, China | Canadian | Financial Services Executive | 209159500001 | ||||
| WRIGHT, Matthew Charles | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | British | Company Director/Coo | 131063440003 | ||||
| WRIGHT, Matthew Charles | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | British | Company Director | 131063440003 |
Who are the persons with significant control of GAIN CAPITAL PAYMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gain Capital Holdings, Inc. | Apr 06, 2016 | Suite 11 Bedminster 135 Us Highway 202/206 Nj 07921 United States | No | ||||||||||
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Natures of Control
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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. - license: CC0