Gain Capital - Forex.com Uk Limited

General information

Name:

Gain Capital - Forex.com Uk Ltd

Office Address:

Park House 16 Finsbury Circus EC2M 7EB London

Number: 03770004

Incorporation date: 1999-05-13

Dissolution date: 2019-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in London registered with number: 03770004. This firm was registered in 1999. The headquarters of the company was located at Park House 16 Finsbury Circus. The area code for this location is EC2M 7EB. The firm was officially closed on Tue, 24th Sep 2019, meaning it had been in business for twenty years. The firm has a history in name changes. Previously the company had four different names. Up till 2008 the company was run under the name of Gains Capital - Forex. Uk and before that the company name was Rcg Gain.

Nigel R. and Timothy O. were registered as the enterprise's directors and were managing the company for three years.

The companies with significant control over this firm were as follows: Gain Capital Holdings, Inc. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bedminster at Suite 11, Nj 07921 and was registered as a PSC under the reg no 4131546.

  • Previous company's names
  • Gain Capital - Forex.com Uk Limited 2008-12-30
  • Gains Capital - Forex.com Uk Limited 2008-12-15
  • Rcg Gain Limited 2008-05-12
  • Rosenthal Collins Foreign Exchange Limited 1999-06-04
  • Law 1069 Limited 1999-05-13

Company staff

Nigel R.

Role: Director

Appointed: 27 June 2016

Latest update: 15 January 2024

Diego R.

Role: Secretary

Appointed: 29 January 2016

Latest update: 15 January 2024

Timothy O.

Role: Director

Appointed: 21 May 2010

Latest update: 15 January 2024

People with significant control

Gain Capital Holdings, Inc.
Address: 135 Us Highway 202/206 Suite 11, Bedminster, Nj 07921, United States
Legal authority Delaware
Legal form Public Company
Country registered Delaware
Place registered Delaware
Registration number 4131546
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2016/12/31 (AA)
filed on: 19th, September 2017
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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