London Derivatives Exchange Group Limited

Company Name	London Derivatives Exchange Group Limited
Company Status	Dissolved
Company Number	09106548
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 10 months ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)
Previous Name	GMEX Group (UK) Limited

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	07 September 2015(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailiffs Cottage Bailiffs Cottage, Cinderhill Mayfield East Sussex TN20 6PY

Director Name	Mr Alexander Masson Broderick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 October 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 June 2019)
Role	Ned
Country of Residence	England
Correspondence Address	The Old Rectory 202 Birchanger Lane Birchanger Hertfordshire CM23 5QH

Director Name	Anthony Richard Peter Harrop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Head Of Technology
Country of Residence	England
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr Brendan Joseph Bradley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(1 year, 2 months after company formation)
Appointment Duration	8 months (resigned 10 May 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	74 Monkhams Avenue, Woodford Green, London Monkham Woodford Green Essex IG8 0ET

Director Name	Mr Anthony Richard Peter Harrop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Hove Park Way Hove East Sussex BN3 6PW

Director Name	Mr Hirander Misra
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (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	11 September 2015(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 14 December 2015)
Role	Company Director
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr Philip Arthur Simons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burlington Street 5 Burlington Street Brighton BN2 1AU

Director Name	Mr Stuart Howard Niman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Ashcombe Herington Grove Hutton Brentwood CM13 2NW

Director Name	FTH Investments Llp (Corporation)
Status	Resigned
Appointed	11 September 2015(1 year, 2 months after company formation)
Appointment Duration	5 days (resigned 16 September 2015)
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	JTSI Limited Liability Partnership (Corporation)
Status	Resigned
Appointed	11 September 2015(1 year, 2 months after company formation)
Appointment Duration	5 days (resigned 16 September 2015)
Correspondence Address	Bailiff's Cottage Cinderhill Mayfield TN2 6PY

Director Name	Deutsche BÖRse Ag (Corporation)
Status	Resigned
Appointed	11 September 2015(1 year, 2 months after company formation)
Appointment Duration	5 days (resigned 16 September 2015)
Correspondence Address	61 Mergenthatlerallee Eschborn 65761

Director Name	Deutsche Boerse Ag (Corporation)
Status	Resigned
Appointed	18 August 2016(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 October 2016)
Correspondence Address	61 Mergenthatlerallee 61 Mergenthatlerallee Eschborn 65761

Contact

Website	www.gmex-group.com/
Email address	[email protected]
Telephone	020 71489009
Telephone region	London

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

1 at £1	Global Markets Exchange Group International LLP 100.00% Ordinary

Accounts

Latest Accounts	31 January 2018 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

9 March 2016	Delivered on: 9 March 2016 Persons entitled: Deutsche BÃ¶rse Ag Classification: A registered charge Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2019	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
26 February 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
29 January 2019	Application to strike the company off the register (1 page)
12 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
4 October 2018	Termination of appointment of Stuart Howard Niman as a director on 4 October 2018 (1 page)
5 January 2018	Satisfaction of charge 091065480001 in full (1 page)
5 January 2018	Satisfaction of charge 091065480001 in full (1 page)
2 January 2018	Notification of Jts Investments Ltd as a person with significant control on 13 November 2017 (2 pages)
2 January 2018	Notification of Jts Investments Ltd as a person with significant control on 13 November 2017 (2 pages)
2 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 3 November 2017 with no updates (3 pages)
29 December 2017	Cessation of Vijay Andrew Angelo as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Cessation of Vijay Andrew Angelo as a person with significant control on 29 December 2017 (1 page)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
13 October 2017	Termination of appointment of Philip Arthur Simons as a director on 6 October 2017 (2 pages)
13 October 2017	Termination of appointment of Philip Arthur Simons as a director on 6 October 2017 (2 pages)
10 October 2017	Termination of appointment of Philip Arthur Simons as a director on 6 October 2017 (1 page)
10 October 2017	Termination of appointment of Philip Arthur Simons as a director on 6 October 2017 (1 page)
9 October 2017	All of the property or undertaking has been released from charge 091065480001 (1 page)
9 October 2017	All of the property or undertaking has been released from charge 091065480001 (1 page)
27 June 2017	Appointment of Mr Stuart Howard Niman as a director on 1 June 2017 (2 pages)
27 June 2017	Appointment of Mr Stuart Howard Niman as a director on 1 June 2017 (2 pages)
19 April 2017	Registered office address changed from Swan House 33 Queen Street London EC4R 1BR England to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from Swan House 33 Queen Street London EC4R 1BR England to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017 (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)
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 London EC4N 7BP to 33 Swan House Queen Street Mansion House London EC4R 1AP on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 18 King William Street London London EC4N 7BP to 33 Swan House Queen Street Mansion House London EC4R 1AP on 13 April 2017 (1 page)
12 April 2017	Full accounts made up to 31 January 2016 (20 pages)
12 April 2017	Full accounts made up to 31 January 2016 (20 pages)
21 December 2016	Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016 (1 page)
21 December 2016	Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016 (1 page)
11 November 2016	Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016 (2 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 pages)
26 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25 (3 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)
5 October 2016	Appointment of Mr Alexander Masson Broderick as a director on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr Alexander Masson Broderick as a director on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Deutsche Boerse Ag as a director on 5 October 2016 (1 page)
5 October 2016	Appointment of Mr Philip Simons as a director on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr Philip Simons as a director on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Deutsche Boerse Ag as a director on 5 October 2016 (1 page)
18 August 2016	Appointment of Deutsche Boerse Ag as a director on 18 August 2016 (2 pages)
18 August 2016	Appointment of Deutsche Boerse Ag as a director on 18 August 2016 (2 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
17 May 2016	Termination of appointment of Brendan Joseph Bradley as a director on 10 May 2016 (1 page)
17 May 2016	Termination of appointment of Brendan Joseph Bradley as a director on 10 May 2016 (1 page)
10 March 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
10 March 2016	Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page)
9 March 2016	Registration of charge 091065480001, created on 9 March 2016 (37 pages)
9 March 2016	Registration of charge 091065480001, created on 9 March 2016 (37 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 December 2015	Termination of appointment of Dorothy Delahunt as a secretary on 14 December 2015 (1 page)
15 December 2015	Termination of appointment of Dorothy Delahunt as a secretary on 14 December 2015 (1 page)
17 September 2015	Appointment of Mr Anthony Richard Peter Harrop as a director on 7 September 2015 (2 pages)
17 September 2015	Appointment of Mr Vijay Andrew Angelo as a director on 7 September 2015 (2 pages)
17 September 2015	Appointment of Mr Vijay Andrew Angelo as a director on 7 September 2015 (2 pages)
17 September 2015	Appointment of Mr Anthony Richard Peter Harrop as a director on 7 September 2015 (2 pages)
17 September 2015	Appointment of Mr Vijay Andrew Angelo as a director on 7 September 2015 (2 pages)
17 September 2015	Appointment of Mr Anthony Richard Peter Harrop as a director on 7 September 2015 (2 pages)
17 September 2015	Termination of appointment of Fth Investments Llp as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Jtsi Limited Liability Partnership as a director on 16 September 2015 (1 page)
17 September 2015	Appointment of Mr. Brendan Joseph Bradley as a director on 7 September 2015 (2 pages)
17 September 2015	Termination of appointment of Deutsche BÃ¶rse Ag as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Deutsche BÃ¶rse Ag as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Jtsi Limited Liability Partnership as a director on 16 September 2015 (1 page)
17 September 2015	Appointment of Mr. Brendan Joseph Bradley as a director on 7 September 2015 (2 pages)
17 September 2015	Termination of appointment of Fth Investments Llp as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Deutsche BÃ¶rse Ag as a director on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Deutsche BÃ¶rse Ag as a director on 16 September 2015 (1 page)
17 September 2015	Appointment of Mr. Brendan Joseph Bradley as a director on 7 September 2015 (2 pages)
14 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 103 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 103 (3 pages)
14 September 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 103 (3 pages)
13 September 2015	Appointment of Jtsi Limited Liability Partnership as a director on 11 September 2015 (2 pages)
13 September 2015	Appointment of Fth Investments Llp as a director on 11 September 2015 (2 pages)
13 September 2015	Appointment of Mr Hirander Misra as a director on 11 September 2015 (2 pages)
13 September 2015	Appointment of Mr Hirander Misra as a director on 11 September 2015 (2 pages)
13 September 2015	Appointment of Fth Investments Llp as a director on 11 September 2015 (2 pages)
13 September 2015	Termination of appointment of Anthony Richard Peter Harrop as a director on 11 September 2015 (1 page)
13 September 2015	Appointment of Deutsche BÃ¶rse Ag as a director on 11 September 2015 (2 pages)
13 September 2015	Appointment of Ms Dorothy Delahunt as a secretary on 11 September 2015 (2 pages)
13 September 2015	Termination of appointment of Anthony Richard Peter Harrop as a director on 11 September 2015 (1 page)
13 September 2015	Appointment of Ms Dorothy Delahunt as a secretary on 11 September 2015 (2 pages)
13 September 2015	Appointment of Deutsche BÃ¶rse Ag as a director on 11 September 2015 (2 pages)
13 September 2015	Appointment of Jtsi Limited Liability Partnership as a director on 11 September 2015 (2 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (13 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

London Derivatives Exchange Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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