GMEX Exchange Limited

Company Name	GMEX Exchange Limited
Company Status	Dissolved
Company Number	07820229
Category	Private Limited Company
Incorporation Date	24 October 2011(12 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	London Derivatives Exchange Ltd.

Business Activity

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

Directors

Director Name	Mr Vijay Andrew Angelo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 33 Queen Street London EC4R 1BR

Director Name	Mr Vijay Andrew Angelo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Charanelle Heights Heathfield Road Burwash Common Etchingham East Sussex TN19 7NE

Director Name	Mrs Suzanna Elizabeth Bell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Cottage Cinderhill Mayfield East Sussex TN20 6PY

Director Name	Mr Simon Andrew Mathisen
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Cottage Cinderhill Mayfield East Sussex TN20 6PY

Director Name	Mr Hirander Misra
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 King William Street London EC4N 7BP

Secretary Name	Ms Dorothy Delahunt
Status	Resigned
Appointed	28 February 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 2015)
Role	Company Director
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	JTS Investments (Corporation)
Status	Resigned
Appointed	06 January 2012(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 February 2013)
Correspondence Address	Charanelle Heights Heathfield Road Burwash Common Etchingham East Sussex TN19 7NE

Director Name	JTSI Llp (Corporation)
Status	Resigned
Appointed	08 February 2013(1 year, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 February 2013)
Correspondence Address	Bailiffs Cottage Cinderhill Mayfield East Sussex TN20 6PY

Location

Registered Address	Swan House 33 Queen Street London EC4R 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

100 at £1	Global Markets Exchange Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2017	Registered office address changed from 33 Swan House Queen Street Mansion House London EC4R 1AP England to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017 (1 page)
13 April 2017	Registered office address changed from 18 King William Street London EC4N 7BP to 33 Swan House Queen Street Mansion House London EC4R 1AP on 13 April 2017 (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
24 February 2017	Application to strike the company off the register (3 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
25 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 (3 pages)
19 October 2016	Termination of appointment of Hirander Misra as a director on 19 October 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 December 2015	Termination of appointment of Dorothy Delahunt as a secretary on 14 December 2015 (1 page)
1 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 100 (4 pages)
30 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
17 April 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
3 December 2013	Registered office address changed from C/O Forum Trading Solutions 16 St. Martin's Le Grand London London EC1A 4EN on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from C/O Forum Trading Solutions 16 St. Martin's Le Grand London London EC1A 4EN on 3 December 2013 (1 page)
1 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
28 February 2013	Appointment of Ms Dorothy Delahunt as a secretary (1 page)
24 February 2013	Registered office address changed from C/O Vijay Angelo Bailiffs Cottage Cinderhill Mayfield East Sussex TN20 6PY United Kingdom on 24 February 2013 (1 page)
24 February 2013	Appointment of Mr Hirander Misra as a director (2 pages)
24 February 2013	Appointment of Mr Vijay Andrew Angelo as a director (2 pages)
24 February 2013	Termination of appointment of Jtsi Llp as a director (1 page)
8 February 2013	Termination of appointment of Jts Investments as a director (1 page)
8 February 2013	Appointment of Jtsi Llp as a director (2 pages)
8 February 2013	Termination of appointment of Suzanna Bell as a director (1 page)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
27 September 2012	Termination of appointment of Simon Mathisen as a director (1 page)
27 June 2012	Appointment of Mr Simon Andrew Mathisen as a director (2 pages)
16 April 2012	Registered office address changed from Charanelle Heights Heathfield Road Burwash Common Etchingham East Sussex TN19 7NE United Kingdom on 16 April 2012 (1 page)
6 January 2012	Appointment of Jts Investments as a director (2 pages)
27 October 2011	Appointment of Mrs Suzanna Elizabeth Bell as a director (2 pages)
27 October 2011	Termination of appointment of Vijay Angelo as a director (1 page)
24 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

GMEX Exchange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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