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Gain Capital - Forex.Com UK Limited

Gain Capital - Forex.Com UK Limited is a dissolved company incorporated on 13 May 1999 with the registered office located in London, City of London. Gain Capital - Forex.Com UK Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 September 2019 (5 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03770004
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gain Capital - Forex.Com UK Limited
Contact
Address
Park House
16 Finsbury Circus
London
EC2M 7EB
England
Same address for the past 10 years
Telephone
02031941801
Email
Available in Endole App
Website
Forex.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Francis O'Sullivan
Director • Risk Manager Gain Capital Group • American • Lives in England • Born in Jan 1964
Nigel Gordon Rose
Director • Accountant • British • Lives in England • Born in Sep 1966
Gain Capital Holdings, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exinity UK Ltd
Nigel Gordon Rose is a mutual person.
Active
Roni Financial Consulting Ltd
Nigel Gordon Rose is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£11.14M
Decreased by £31.54M (-74%)
Turnover
£49.73M
Decreased by £87.51M (-64%)
Employees
69
Decreased by 23 (-25%)
Total Assets
£25.25M
Decreased by £44.12M (-64%)
Total Liabilities
-£1.21M
Decreased by £17.15M (-93%)
Net Assets
£24.05M
Decreased by £26.98M (-53%)
Debt Ratio (%)
5%
Decreased by 21.68% (-82%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
Voluntary Strike-Off Suspended
6 Years Ago on 16 Nov 2018
Voluntary Strike-Off Suspended
6 Years Ago on 10 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 8 Oct 2018
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Samantha Michelle Roady Resigned
7 Years Ago on 3 May 2018
Christopher Sugden Resigned
7 Years Ago on 27 Apr 2018
Alexander Robert Bobinski Resigned
7 Years Ago on 26 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2019
Confirmation statement made on 31 July 2019 with updates
Submitted on 22 Aug 2019
Voluntary strike-off action has been suspended
Submitted on 16 Nov 2018
Voluntary strike-off action has been suspended
Submitted on 10 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 8 Oct 2018
Confirmation statement made on 31 July 2018 with updates
Submitted on 31 Jul 2018
Resolutions
Submitted on 17 Jul 2018
Memorandum and Articles of Association
Submitted on 11 Jul 2018
Statement of capital following an allotment of shares on 25 June 2018
Submitted on 3 Jul 2018
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Repayment History
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