LDX International Group Llp

Company Name	LDX International Group Llp
Company Status	Dissolved
Company Number	OC381790
Category	Limited Liability Partnership
Incorporation Date	21 January 2013(11 years, 3 months ago)
Dissolution Date	12 November 2020 (3 years, 5 months ago)
Previous Name	Global Markets Exchange Group International Llp

Directors

LLP Member Name	Ms Dorothy Lynn Delahunt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU

LLP Member Name	Mr Mark Blundell
Date of Birth	September 1950 (Born 73 years ago)
Status	Closed
Appointed	24 October 2013(9 months after company formation)
Appointment Duration	7 years (closed 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 King William Street C/O Global Markets Exchange Group London EC4N 7BP

LLP Member Name	Mr Lamon Rutten
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	24 October 2013(9 months after company formation)
Appointment Duration	7 years (closed 12 November 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU

LLP Member Name	Mr Dan Phillips
Date of Birth	March 1975 (Born 49 years ago)
Status	Closed
Appointed	14 November 2013(9 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU

LLP Member Name	Mr Alexander Masson Broderick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 October 2016(3 years, 9 months after company formation)
Appointment Duration	4 years (closed 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU

LLP Member Name	Miss Bridget Debora Latter
Date of Birth	January 1986 (Born 38 years ago)
Status	Closed
Appointed	19 October 2016(3 years, 9 months after company formation)
Appointment Duration	4 years (closed 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU

LLP Member Name	JTS Investments Ltd (Corporation)
Status	Closed
Appointed	19 October 2016(3 years, 9 months after company formation)
Appointment Duration	4 years (closed 12 November 2020)
Correspondence Address	No 5 Russell Close Russell Close London W4 2NU

LLP Designated Member Name	Handleport International Llp (Corporation)
Status	Closed
Appointed	30 November 2016(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 November 2020)
Correspondence Address	Foaling Barn 7 Stock Farm Barns Stocks Road Aldbury Hertfordshire HP23 5RX

LLP Member Name	Mr Anthony Richard Peter Harrop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 33 Queen Street London EC4R 1BR

LLP Member Name	Mr Vijay Andrew Angelo
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY

LLP Member Name	Ms Dorothy Lynn Delahunt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY

LLP Member Name	Mr Hirander Misra
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 33 Queen Street London EC4R 1BR

LLP Designated Member Name	Mr James Llewelyn Davies
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 27 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 King William Street London EC4N 7BP

LLP Member Name	Mr Lamon Rutten
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 October 2013(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Morel 8 6708 Lx Wageningen Netherlands

LLP Member Name	Mr Philip Arthur Simons
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 06 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Burlington Street Burlington Street Brighton BN2 1AU

LLP Designated Member Name	Forum Trading Holdings Ltd (Corporation)
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Correspondence Address	16 St Martin's Le Grand London St. Martin's Le Grand London EC1A 4EN

LLP Member Name	JTSI Limited Liability Partnership (Corporation)
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Correspondence Address	Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY

LLP Member Name	JTS Investments Ltd (Corporation)
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Correspondence Address	Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY

LLP Member Name	FTH Investments Llp (Corporation)
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Correspondence Address	31 Hove Park Way Hove Park Way Hove East Sussex BN3 6PW

LLP Member Name	Deutsche BÃ–Rse Ag (Corporation)
Status	Resigned
Appointed	24 October 2013(9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2016)
Correspondence Address	Mergenthalerallee 61 65760 Eschborn Germany

LLP Member Name	Societe Generale International Limited (Corporation)
Status	Resigned
Appointed	10 February 2015(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2017)
Correspondence Address	10 Bishops Square London E1 6EG

LLP Member Name	Forum Trading Solutions Ltd (Corporation)
Status	Resigned
Appointed	19 October 2016(3 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 October 2017)
Correspondence Address	18 King William Street London EC4N 7BP

Contact

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

Location

Registered Address	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Group
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

12 November 2020	Final Gazette dissolved following liquidation (1 page)
12 August 2020	Notice of move from Administration to Dissolution (21 pages)
28 July 2020	Administrator's progress report (21 pages)
23 June 2020	Administrator's progress report (23 pages)
17 December 2019	Administrator's progress report (27 pages)
6 November 2019	Notice of extension of period of Administration (3 pages)
20 August 2019	Member's details changed for Mrs Dorothy Lynn Delahunt on 20 August 2019 (2 pages)
28 June 2019	Administrator's progress report (26 pages)
13 March 2019	Result of meeting of creditors (5 pages)
28 January 2019	Registered office address changed from C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 28 January 2019 (2 pages)
25 January 2019	Registered office address changed from Swan House 33 Queen Street London EC4R 1BR England to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 25 January 2019 (2 pages)
23 January 2019	Statement of administrator's proposal (36 pages)
21 January 2019	Statement of affairs with form AM02SOA (10 pages)
12 December 2018	Appointment of an administrator (3 pages)
13 June 2018	Member's details changed for Jts Investments Ltd on 2 January 2018 (1 page)
29 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
12 January 2018	Appointment of Mr Lamon Rutten as a member on 24 October 2013 (2 pages)
6 January 2018	Satisfaction of charge OC3817900001 in full (1 page)
5 January 2018	Change of details for Jts Investments Ltd as a person with significant control on 13 November 2017 (2 pages)
5 January 2018	Member's details changed for Handleport International Llp on 5 January 2018 (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 Andrew Angelo as a person with significant control on 29 December 2017 (1 page)
27 December 2017	Termination of appointment of Forum Trading Solutions Ltd as a member on 12 October 2017 (1 page)
27 December 2017	Termination of appointment of James Llewelyn Davies as a member on 27 December 2017 (1 page)
27 December 2017	Termination of appointment of Anthony Richard Peter Harrop as a member on 12 October 2017 (1 page)
27 December 2017	Termination of appointment of Hirander Misra as a member on 12 October 2017 (1 page)
27 December 2017	Termination of appointment of Forum Trading Solutions Ltd as a member on 12 October 2017 (1 page)
14 November 2017	Termination of appointment of Societe Generale International Limited as a member on 13 November 2017 (1 page)
14 November 2017	Termination of appointment of Societe Generale International Limited as a member on 13 November 2017 (1 page)
3 November 2017	Group of companies' accounts made up to 31 January 2017 (20 pages)
3 November 2017	Group of companies' accounts made up to 31 January 2017 (20 pages)
10 October 2017	Termination of appointment of Philip Arthur Simons as a member on 6 October 2017 (1 page)
10 October 2017	Termination of appointment of Philip Arthur Simons as a member on 6 October 2017 (1 page)
9 October 2017	All of the property or undertaking has been released from charge OC3817900001 (1 page)
9 October 2017	All of the property or undertaking has been released from charge OC3817900001 (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 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 EC4N 7BP to 33 Swan House Queen Street Mansion House London EC4R 1AP on 13 April 2017 (1 page)
12 April 2017	Group of companies' accounts made up to 31 January 2016 (25 pages)
12 April 2017	Group of companies' accounts made up to 31 January 2016 (25 pages)
11 April 2017	Company name changed global markets exchange group international LLP\certificate issued on 11/04/17 LLNM01 ‐ Change of name notice (3 pages)
31 March 2017	Member's details changed for Mr Dan Phillips on 29 March 2017 (2 pages)
31 March 2017	Member's details changed for Mr Dan Phillips on 29 March 2017 (2 pages)
31 March 2017	Member's details changed for Ms Dorothy Lynn Delahunt on 29 March 2017 (2 pages)
31 March 2017	Member's details changed for Mr Dan Phillips on 29 March 2017 (2 pages)
31 March 2017	Member's details changed for Ms Dorothy Lynn Delahunt on 29 March 2017 (2 pages)
31 March 2017	Member's details changed for Ms Dorothy Lynn Delahunt on 29 March 2017 (2 pages)
31 March 2017	Member's details changed for Ms Dorothy Lynn Delahunt on 29 March 2017 (2 pages)
31 March 2017	Member's details changed for Mr Dan Phillips on 29 March 2017 (2 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
1 December 2016	Member's details changed for Societe Generale Newedge Uk Limited on 25 November 2016 (1 page)
1 December 2016	Appointment of Handleport International Llp as a member on 30 November 2016 (2 pages)
1 December 2016	Member's details changed for Societe Generale Newedge Uk Limited on 25 November 2016 (1 page)
1 December 2016	Member's details changed for Jts Investments Limited on 30 November 2016 (1 page)
1 December 2016	Member's details changed for Jts Investments Limited on 30 November 2016 (1 page)
1 December 2016	Appointment of Handleport International Llp as a member on 30 November 2016 (2 pages)
28 November 2016	Member's details changed for Mr Anthony Richard Peter Harrop on 28 November 2016 (2 pages)
28 November 2016	Member's details changed for Mr Anthony Richard Peter Harrop on 28 November 2016 (2 pages)
3 November 2016	Member's details changed for Forum Trading Solutions Limited on 2 November 2016 (1 page)
3 November 2016	Member's details changed for Forum Trading Solutions Limited on 2 November 2016 (1 page)
19 October 2016	Appointment of Miss Bridget Debora Latter as a member on 19 October 2016 (2 pages)
19 October 2016	Appointment of Forum Trading Solutions Limited as a member on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Jtsi Limited Liability Partnership as a member on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Jtsi Limited Liability Partnership as a member on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Alexander Broderick as a member on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Alexander Broderick as a member on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Fth Investments Llp as a member on 19 October 2016 (1 page)
19 October 2016	Appointment of Jts Investments Limited as a member on 19 October 2016 (2 pages)
19 October 2016	Termination of appointment of Fth Investments Llp as a member on 19 October 2016 (1 page)
19 October 2016	Appointment of Forum Trading Solutions Limited as a member on 19 October 2016 (2 pages)
19 October 2016	Appointment of Miss Bridget Debora Latter as a member on 19 October 2016 (2 pages)
19 October 2016	Appointment of Jts Investments Limited as a member on 19 October 2016 (2 pages)
28 September 2016	Termination of appointment of Deutsche Börse Ag as a member on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Deutsche BÃ¶rse Ag as a member on 28 September 2016 (1 page)
28 September 2016	Appointment of Mr Philip Simons as a member on 28 September 2016 (2 pages)
28 September 2016	Appointment of Mr Philip Simons as a member on 28 September 2016 (2 pages)
14 July 2016	Termination of appointment of Lamon Rutten as a member on 31 May 2016 (1 page)
14 July 2016	Termination of appointment of Lamon Rutten as a member on 31 May 2016 (1 page)
9 March 2016	Registration of charge OC3817900001, created on 9 March 2016 (37 pages)
9 March 2016	Registration of charge OC3817900001, created on 9 March 2016 (37 pages)
4 March 2016	Member's details changed for Mr James Llewelyn Davies on 2 March 2016 (2 pages)
4 March 2016	Member's details changed for Mr Dan Phillips on 2 March 2016 (2 pages)
4 March 2016	Member's details changed for Mr Dan Phillips on 2 March 2016 (2 pages)
4 March 2016	Member's details changed for Mr James Llewelyn Davies on 2 March 2016 (2 pages)
21 January 2016	Annual return made up to 21 January 2016 (10 pages)
21 January 2016	Annual return made up to 21 January 2016 (10 pages)
15 December 2015	Member's details changed for Ms Dorothy Lynn Delahunt on 15 December 2015 (2 pages)
15 December 2015	Member's details changed for Ms Dorothy Lynn Delahunt on 15 December 2015 (2 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 February 2015	Appointment of Societe Generale Newedge Uk Limited as a member on 10 February 2015 (2 pages)
24 February 2015	Appointment of Societe Generale Newedge Uk Limited as a member on 10 February 2015 (2 pages)
10 February 2015	Annual return made up to 21 January 2015 (9 pages)
10 February 2015	Annual return made up to 21 January 2015 (9 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
23 January 2014	Member's details changed for Mr. Mark Blundell on 23 January 2014 (2 pages)
23 January 2014	Member's details changed for Mr. Mark Blundell on 23 January 2014 (2 pages)
23 January 2014	Member's details changed for Mr. James Llewelyn Davies on 23 January 2014 (2 pages)
23 January 2014	Annual return made up to 21 January 2014 (9 pages)
23 January 2014	Annual return made up to 21 January 2014 (9 pages)
23 January 2014	Appointment of Mr Dan Phillips as a member (2 pages)
23 January 2014	Member's details changed for Mr. James Llewelyn Davies on 23 January 2014 (2 pages)
23 January 2014	Appointment of Mr Dan Phillips as a member (2 pages)
3 December 2013	Registered office address changed from 16 St. Martin's Le Grand St. Paul's London EC1A 4EN England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 16 St. Martin's Le Grand St. Paul's London EC1A 4EN England on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 16 St. Martin's Le Grand St. Paul's London EC1A 4EN England on 3 December 2013 (1 page)
28 October 2013	Appointment of Mr. James Llewelyn Davies as a member (2 pages)
28 October 2013	Appointment of Mr. James Llewelyn Davies as a member (2 pages)
25 October 2013	Appointment of Mr. Lamon Rutten as a member (2 pages)
25 October 2013	Appointment of Mr. Lamon Rutten as a member (2 pages)
24 October 2013	Appointment of Deutsche Börse Ag as a member (2 pages)
24 October 2013	Appointment of Deutsche BÃ¶rse Ag as a member (2 pages)
24 October 2013	Appointment of Mr. Mark Blundell as a member (2 pages)
24 October 2013	Appointment of Mr. Mark Blundell as a member (2 pages)
25 June 2013	Registered office address changed from Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY England on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Bailiff's Cottage Cinderhill Mayfield East Sussex TN20 6PY England on 25 June 2013 (1 page)
13 February 2013	Member's details changed for Jts Investments Ltd on 21 January 2013 (1 page)
13 February 2013	Member's details changed for Jts Investments Ltd on 21 January 2013 (1 page)
12 February 2013	Termination of appointment of Vijay Angelo as a member (1 page)
12 February 2013	Appointment of Jts Investments Ltd as a member (2 pages)
12 February 2013	Termination of appointment of Dorothy Delahunt as a member (1 page)
12 February 2013	Member's details changed for Fth Investments Llp on 21 January 2013 (1 page)
12 February 2013	Termination of appointment of Jts Investments Ltd as a member (1 page)
12 February 2013	Member's details changed for Mr Anthony Richard Peter Harrop on 21 January 2013 (2 pages)
12 February 2013	Appointment of Ms Dorothy Lynn Delahunt as a member (2 pages)
12 February 2013	Member's details changed for Mr Vijay Andrew Angelo on 21 January 2013 (2 pages)
12 February 2013	Appointment of Jts Investments Ltd as a member (2 pages)
12 February 2013	Termination of appointment of Jts Investments Ltd as a member (1 page)
12 February 2013	Member's details changed for Mr Anthony Richard Peter Harrop on 21 January 2013 (2 pages)
12 February 2013	Termination of appointment of Dorothy Delahunt as a member (1 page)
12 February 2013	Member's details changed for Mr Hirander Misra on 21 January 2013 (2 pages)
12 February 2013	Member's details changed for Fth Investments Llp on 21 January 2013 (1 page)
12 February 2013	Appointment of Jtsi Limited Liability Partnership as a member (2 pages)
12 February 2013	Member's details changed for Mr Vijay Andrew Angelo on 21 January 2013 (2 pages)
12 February 2013	Appointment of Jtsi Limited Liability Partnership as a member (2 pages)
12 February 2013	Appointment of Ms Dorothy Lynn Delahunt as a member (2 pages)
12 February 2013	Member's details changed for Mr Hirander Misra on 21 January 2013 (2 pages)
12 February 2013	Termination of appointment of Vijay Angelo as a member (1 page)
11 February 2013	Member's details changed for Mr Anthony Richard Peter Harrop on 21 January 2013 (2 pages)
11 February 2013	Member's details changed for Ms Dorothy Lynn Delahunt on 21 January 2013 (2 pages)
11 February 2013	Member's details changed for Ms Dorothy Lynn Delahunt on 21 January 2013 (2 pages)
11 February 2013	Member's details changed for Mr Anthony Richard Peter Harrop on 21 January 2013 (2 pages)
4 February 2013	Termination of appointment of Forum Trading Holdings Ltd as a member (1 page)
4 February 2013	Termination of appointment of Forum Trading Holdings Ltd as a member (1 page)
4 February 2013	Appointment of Fth Investments Llp as a member (2 pages)
4 February 2013	Appointment of Fth Investments Llp as a member (2 pages)
29 January 2013	Appointment of Forum Trading Holdings Ltd as a member (2 pages)
29 January 2013	Appointment of Forum Trading Holdings Ltd as a member (2 pages)
21 January 2013	Incorporation of a limited liability partnership (5 pages)
21 January 2013	Incorporation of a limited liability partnership (5 pages)

LDX International Group Llp

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London