ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gain Capital Payments Ltd

Gain Capital Payments Ltd is a dissolved company incorporated on 15 July 2015 with the registered office located in London, City of London. Gain Capital Payments Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09688167
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Park House
16 Finsbury Circus
London
EC2M 7EB
United Kingdom
Same address for the past 10 years
Telephone
02031941801
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive/Attorney • American • Lives in United States • Born in Mar 1970
Gain Capital Holdings, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gain Capital UK Limited
Diego Andres Rotsztain is a mutual person.
Active
Gain Capital Holdings Ltd
Diego Andres Rotsztain is a mutual person.
Active
Stonex Financial Ltd
Diego Andres Rotsztain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£74.03K
Decreased by £4.61K (-6%)
Turnover
£23.05K
Increased by £22.98K (+32826%)
Employees
6
Increased by 2 (+50%)
Total Assets
£393.67K
Increased by £100.22K (+34%)
Total Liabilities
-£142.81K
Decreased by £4.33K (-3%)
Net Assets
£250.86K
Increased by £104.54K (+71%)
Debt Ratio (%)
36%
Decreased by 13.86% (-28%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Strike-Off Suspended
6 Years Ago on 9 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 1 Oct 2019
Application To Strike Off
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Aug 2019
Michael Peter Lear Resigned
6 Years Ago on 31 May 2019
Full Accounts Submitted
7 Years Ago on 11 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Jul 2018
Emmanuelle Thérèse Marie-France Filsjean Resigned
8 Years Ago on 27 Oct 2017
Confirmation Submitted
8 Years Ago on 20 Jul 2017
Get Credit Report
Discover Gain Capital Payments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
Voluntary strike-off action has been suspended
Submitted on 9 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2019
Application to strike the company off the register
Submitted on 24 Sep 2019
Confirmation statement made on 15 July 2019 with updates
Submitted on 22 Aug 2019
Statement by Directors
Submitted on 16 Jul 2019
Statement of capital on 16 July 2019
Submitted on 16 Jul 2019
Solvency Statement dated 15/07/19
Submitted on 16 Jul 2019
Resolutions
Submitted on 16 Jul 2019
Termination of appointment of Michael Peter Lear as a director on 31 May 2019
Submitted on 4 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year