| Company Name | Global Derivatives Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08093903 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 11 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
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 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swan House 33 Queen Street London EC4R 1BR |
| Director Name | Mr Hirander Misra |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 19 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 King William Street London EC4N 7BP |
| Secretary Name | Mrs Dorothy Lynn Delahunt |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2013(8 months, 2 weeks 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 |
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 A |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | Notification of Jts Investments Ltd as a person with significant control on 13 November 2017 (2 pages) |
| 29 December 2017 | Cessation of Vijay Angelo as a person with significant control on 29 December 2017 (1 page) |
| 21 July 2017 | Notification of Vijay Angelo as a person with significant control on 1 January 2017 (2 pages) |
| 21 July 2017 | Notification of Vijay Angelo as a person with significant control on 1 January 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
| 19 April 2017 | Registered office address changed from 18 King William Street London EC4N 7BP to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 18 King William Street London EC4N 7BP to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017 (1 page) |
| 13 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 19 October 2016 | Termination of appointment of Hirander Misra as a director on 19 October 2016 (1 page) |
| 19 October 2016 | Termination of appointment of Hirander Misra as a director on 19 October 2016 (1 page) |
| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 30 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Dorothy Lynn Delahunt as a secretary on 14 December 2015 (1 page) |
| 15 December 2015 | Termination of appointment of Dorothy Lynn Delahunt as a secretary on 14 December 2015 (1 page) |
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 26 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 30 June 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 United Kingdom 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 United Kingdom 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 United Kingdom on 3 December 2013 (1 page) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Appointment of Mr Hirander Misra as a director (2 pages) |
| 19 February 2013 | Appointment of Mrs Dorothy Lynn Delahunt as a secretary (1 page) |
| 19 February 2013 | Appointment of Mrs Dorothy Lynn Delahunt as a secretary (1 page) |
| 19 February 2013 | Registered office address changed from C/O Vj Angelo Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Appointment of Mr Hirander Misra as a director (2 pages) |
| 19 February 2013 | Registered office address changed from C/O Vj Angelo Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY United Kingdom on 19 February 2013 (1 page) |
| 6 June 2012 | Incorporation
|
| 6 June 2012 | Incorporation
|