General information

Name:

Trade Facts Limited

Office Address:

Devon House 58 St Katharine's Way E1W 1JP London

Number: 05054098

Incorporation date: 2004-02-24

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Trade Facts was created on 2004-02-24 as a private limited company. This enterprise office was based in London on Devon House, 58 St Katharine's Way. This place zip code is E1W 1JP. The registration number for Trade Facts Ltd was 05054098. Trade Facts Ltd had been active for 19 years until dissolution date on 2023-01-17. 8 years from now the firm switched its name from Galvan Research And Trading to Trade Facts Ltd.

The company was managed by one director: Sixto A. who was supervising it from 2019-10-31 to dissolution date on 2023-01-17.

The companies that controlled this firm were: Gain Capital Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 58 St Katharine's Way, E1W 1JP and was registered as a PSC under the registration number 01761813.

  • Previous company's names
  • Trade Facts Ltd 2016-05-20
  • Galvan Research And Trading Limited 2004-02-24

Company staff

Sixto A.

Role: Director

Appointed: 31 October 2019

Latest update: 7 January 2024

Diego R.

Role: Secretary

Appointed: 22 August 2018

Latest update: 7 January 2024

People with significant control

Gain Capital Uk Limited
Address: Devon House 58 St Katharine's Way, London, E1W 1JP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 01761813
Notified on 23 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gain Capital - Forex.Com Uk Limited
Address: Park House 16 Finsbury Circus, London, England, EC2M 7EB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03770004
Notified on 6 April 2016
Ceased on 23 January 2018
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 March 2023
Confirmation statement last made up date 24 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 3rd, October 2022
incorporation
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
18
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