Gain Capital - Forex.com UK Limited - Company Information

Company Name	Gain Capital - Forex.com UK Limited
Company Status	Dissolved
Company Number	03770004
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Timothy Francis O'Sullivan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	21 May 2010(11 years after company formation)
Appointment Duration	9 years, 4 months (closed 24 September 2019)
Role	Risk Manager Gain Capital Group
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Secretary Name	Mr Diego Andres Rotsztain
Status	Closed
Appointed	29 January 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr Nigel Gordon Rose
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2016(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 24 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	John Robert Collins
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 03 June 2008)
Role	Company Director
Correspondence Address	2 Gateway Lane Oakbrook Illinois 60521

Director Name	Maureen Downs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	10e Schtuer Street Chicago Illinois 60610

Director Name	Richard Horgan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 03 December 2008)
Role	Company Director
Correspondence Address	431 Pierce Avenue Roselle Illinois 60172

Director Name	Mr Bashir Nurmohamed
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Deacons Hill Road Elstree Hertfordshire WD6 3JG

Director Name	Leslie Rosenthal
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	9 years (resigned 03 June 2008)
Role	Company Director
Correspondence Address	161 E Chicago Ave Chicago Illinois Foreign

Director Name	Mr Matthew Charles Wright
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(8 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2016)
Role	Trader
Country of Residence	England
Correspondence Address	Dungiven Lewes Road Lindfield Haywards Heath West Sussex RH16 2LG

Director Name	Mr Glenn Henry Stevens
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	57 Lamerson Road Chester New Jersey 07930 United States

Director Name	Christopher Sugden
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2008(8 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	26 Blue Heron Way Skillman New Jersey 08558 United States

Secretary Name	Mr Matthew Charles Wright
Nationality	British
Status	Resigned
Appointed	15 December 2008(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dungiven Lewes Road Lindfield Haywards Heath West Sussex RH16 2LG

Director Name	Mr Kenneth William O'Brien
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	3335 N. Bay Hill Dr. Center Valley Pa 18034 United States

Director Name	Mr Christopher Warren Calhoun
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Sandy Ridge Road Stockton Nj 08559 United States

Director Name	Mr Alexander Robert Bobinski
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2009(9 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Denise Drive Kinnelon Nj 07405 United States

Director Name	Samantha Michelle Roady
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(10 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 May 2018)
Role	Chief Marketing Officer
Country of Residence	United States
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr Mukid Hossain Chowdhury
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2008)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Prettys Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2012(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 2015)
Correspondence Address	Elm House 25 Elm Street Ipswich Suffolk IP1 2AD

Contact

Website	gaincapital.com
Telephone	020 74297935
Telephone region	London

Location

Registered Address	Park House 16 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9m at £1	Gain Capital-forex.com International Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£148,233,489
Gross Profit	£74,486,803
Net Worth	£50,819,171
Cash	£46,365,466
Current Liabilities	£33,729,163

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

6 January 2011	Delivered on: 15 January 2011 Persons entitled: Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nominee No.3 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£65,719.50 together with Â£13,143.90 in addition in respect of vat all interest credited to the deposit account see image for full details. Outstanding
21 January 2009	Delivered on: 24 January 2009 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: Â£7,020 due or to become due from the company to the chargee. Particulars: A deposit in the sum of Â£7,020 see image for full details. Outstanding

6 January 2011

Delivered on: 15 January 2011
Persons entitled: Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nominee No.3 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£65,719.50 together with Â£13,143.90 in addition in respect of vat all interest credited to the deposit account see image for full details.
Outstanding

21 January 2009

Delivered on: 24 January 2009
Persons entitled: Pontsarn Investments Limited

Classification: Rent deposit deed
Secured details: Â£7,020 due or to become due from the company to the chargee.
Particulars: A deposit in the sum of Â£7,020 see image for full details.
Outstanding

Filing History

19 September 2017	Full accounts made up to 31 December 2016 (28 pages)
7 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
14 July 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
1 July 2016	Termination of appointment of Matthew Charles Wright as a director on 30 June 2016 (1 page)
27 June 2016	Appointment of Mr Nigel Gordon Rose as a director on 27 June 2016 (2 pages)
27 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2,850,000 (9 pages)
25 June 2016	Satisfaction of charge 2 in full (4 pages)
15 June 2016	Full accounts made up to 31 December 2015 (31 pages)
23 May 2016	Termination of appointment of Mukid Hossain Chowdhury as a director on 17 May 2016 (1 page)
3 February 2016	Appointment of Mr Diego Andres Rotsztain as a secretary on 29 January 2016 (2 pages)
29 September 2015	Director's details changed for Timothy Francis O'sullivan on 8 September 2015 (3 pages)
29 September 2015	Director's details changed for Timothy Francis O'sullivan on 8 September 2015 (3 pages)
7 September 2015	Termination of appointment of Prettys Secretarial Services Limited as a secretary on 3 September 2015 (1 page)
7 September 2015	Termination of appointment of Prettys Secretarial Services Limited as a secretary on 3 September 2015 (1 page)
14 August 2015	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
14 August 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
13 August 2015	Full accounts made up to 31 December 2014 (30 pages)
23 July 2015	Registered office address changed from 25 Canada Square 34th Floor (Gcc-34-03) London E14 5LQ to Park House 16 Finsbury Circus London EC2M 7EB on 23 July 2015 (1 page)
28 May 2015	Director's details changed for Samantha Michelle Roady on 27 May 2015 (2 pages)
28 May 2015	Director's details changed for Timothy Francis O'sullivan on 28 May 2015 (2 pages)
27 May 2015	Director's details changed for Mr Mukid Hossain Chowdhury on 27 May 2015 (2 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2,850,000 (9 pages)
9 September 2014	Full accounts made up to 31 December 2013 (29 pages)
3 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,850,000 (9 pages)
5 December 2013	Registered office address changed from Floor 3 23 College Hill Cannon Street London EC4A 2RT on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from Floor 3 23 College Hill Cannon Street London EC4A 2RT on 5 December 2013 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (28 pages)
2 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (9 pages)
27 February 2013	Termination of appointment of Kenneth O'brien as a director (1 page)
27 September 2012	Appointment of Prettys Secretarial Services Limited as a secretary (2 pages)
27 September 2012	Termination of appointment of Matthew Wright as a secretary (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (26 pages)
8 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (10 pages)
28 October 2011	Appointment of Mukid Hossain Chowdhury as a director (3 pages)
27 July 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
26 July 2011	Director's details changed for Samantha Michelle Roady on 13 May 2011 (2 pages)
26 July 2011	Director's details changed for Mr Matthew Charles Wright on 13 May 2011 (2 pages)
26 July 2011	Director's details changed for Timothy Francis O'sullivan on 13 May 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Matthew Charles Wright on 13 May 2011 (2 pages)
24 June 2011	Director's details changed for Mr Matthew Charles Wright on 10 June 2011 (3 pages)
9 May 2011	Full accounts made up to 31 December 2010 (19 pages)
27 April 2011	Termination of appointment of Glenn Stevens as a director (2 pages)
27 April 2011	Termination of appointment of Christopher Calhoun as a director (2 pages)
31 March 2011	Registered office address changed from 9Th Floor 12 Camomile Street London EC3A 7PT on 31 March 2011 (2 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 June 2010	Director's details changed for Mr Kenneth William O'brien on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Glenn Henry Stevens on 1 May 2010 (2 pages)
30 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for Mr Alexander Robert Bobinski on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Christopher Sugden on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Christopher Warren Calhoun on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Alexander Robert Bobinski on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Kenneth William O'brien on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Christopher Warren Calhoun on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Christopher Sugden on 1 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Glenn Henry Stevens on 1 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Matthew Charles Wright on 1 May 2010 (2 pages)
29 June 2010	Director's details changed for Mr Matthew Charles Wright on 1 May 2010 (2 pages)
10 June 2010	Appointment of Timothy Francis O'sullivan as a director (3 pages)
7 June 2010	Appointment of Samantha Michelle Roady as a director (4 pages)
27 April 2010	Full accounts made up to 31 December 2009 (19 pages)
2 July 2009	Return made up to 13/05/09; full list of members (5 pages)
15 May 2009	Director's change of particulars / kenneth o'brien / 02/03/2009 (1 page)
15 May 2009	Director's change of particulars / christopher calhoun / 02/03/2009 (1 page)
15 May 2009	Registered office changed on 15/05/2009 from 43-45 dorset street london W1U 7NA (1 page)
15 May 2009	Director's change of particulars / alexander bobinski / 02/03/2009 (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (19 pages)
25 February 2009	Ad 18/02/09\gbp si 1300000@1=1300000\gbp ic 1550000/2850000\ (2 pages)
25 February 2009	Ad 30/01/09\gbp si 1350000@1=1350000\gbp ic 200000/1550000\ (2 pages)
18 February 2009	Gbp nc 750000/3000000\27/01/09 (2 pages)
12 February 2009	Director appointed christopher warren calhoun (2 pages)
12 February 2009	Director appointed kenneth william o'brien (2 pages)
12 February 2009	Director appointed alexander robert bobinski (2 pages)
24 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 December 2008	Company name changed gains capital - forex.com uk LIMITED\certificate issued on 30/12/08 (2 pages)
19 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
18 December 2008	Secretary appointed mathew charles wright (2 pages)
15 December 2008	Company name changed rcg gain LIMITED\certificate issued on 15/12/08 (2 pages)
9 December 2008	Appointment terminated director richard horgan (1 page)
9 December 2008	Appointment terminated director maureen downs (1 page)
3 September 2008	Return made up to 13/05/08; full list of members (5 pages)
6 August 2008	Appointment terminated director john collins (1 page)
11 June 2008	Director appointed matthew charles wright (1 page)
9 June 2008	Director appointed christopher sugden (2 pages)
9 June 2008	Director appointed glenn henry stevens (1 page)
5 June 2008	Appointment terminate, director robert collins logged form (1 page)
5 June 2008	Appointment terminated director leslie rosenthal (1 page)
21 May 2008	Memorandum and Articles of Association (23 pages)
8 May 2008	Company name changed rosenthal collins foreign exchange LIMITED\certificate issued on 12/05/08 (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (17 pages)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LG (1 page)
13 June 2007	Director resigned (1 page)
18 May 2007	Return made up to 13/05/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (18 pages)
15 May 2006	Return made up to 13/05/06; full list of members (3 pages)
9 May 2006	Ad 18/04/06--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
5 April 2006	Full accounts made up to 31 December 2005 (17 pages)
23 May 2005	Return made up to 13/05/05; full list of members (8 pages)
1 April 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2004	Return made up to 13/05/04; full list of members (8 pages)
19 April 2004	Full accounts made up to 31 December 2003 (16 pages)
20 May 2003	Return made up to 13/05/03; full list of members (8 pages)
2 April 2003	Full accounts made up to 31 December 2002 (16 pages)
10 May 2002	Return made up to 13/05/02; full list of members (8 pages)
16 April 2002	Full accounts made up to 31 December 2001 (15 pages)
15 May 2001	Return made up to 13/05/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (15 pages)
19 April 2001	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
19 April 2001	Full accounts made up to 31 December 1999 (13 pages)
13 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Registered office changed on 10/04/01 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
29 August 2000	Return made up to 13/05/00; full list of members (7 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	Â£ nc 1000/750000 14/07/99 (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Ad 14/07/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
6 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
4 June 1999	Company name changed law 1069 LIMITED\certificate issued on 04/06/99 (2 pages)
13 May 1999	Incorporation (28 pages)

Gain Capital - Forex.com UK Limited