GMEX EXCHANGE LIMITED
Company is dissolved
General Information
NAME
GMEX EXCHANGE LIMITED
COMPANY NUMBER
07820229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2016
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
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PREVIOUS NAMES
24/10/2011
25/10/2016
LONDON DERIVATIVES EXCHANGE LTD.
LONDON
EC4R 1BR
Swan House
33 Queen Street
London
EC4R 1BR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2017 | Change in Reg. Office |
| 19/04/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GMEX EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMEX EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMEX EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2011 - 27/10/2011 (0 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/10/2011 - 08/02/2013 (1 years and 3 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/01/2012 - 08/02/2013 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/02/2013 - 24/02/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2017 | Change in Reg. Office |
| 19/04/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 21/10/2016 | Hirander Misra (916100746) has left the board |
| 05/07/2016 | New Accounts filed |
| 17/12/2015 | Dorothy Delahunt (917622892) has left the board |
| 05/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 05/12/2013 | Change in Reg. Office |
| 06/11/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Company Secretary Dorothy Delahunt (917622892) Appointed |
| 27/02/2013 | JTSI LLP (917568418) has left the board |
| 27/02/2013 | New Board Member Hirander Misra (916100746) Appointed |
| 27/02/2013 | Change in Reg. Office |
| 12/02/2013 | Suzanna Elizabeth Bell (916412605) has left the board |
| 12/02/2013 | JTS INVESTMENTS (916569845) has left the board |
| 12/02/2013 | New Board Member JTSI LLP (917568418) Appointed |
| 17/11/2012 | New Annual Return filed |
| 01/10/2012 | Simon Andrew Mathisen has left the board |
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