TRADE FACTS LTD

Dissolved London

Security and commodity contracts dealing activities

Security and commodity contracts dealing activities
T

TRADE FACTS LTD

Security and commodity contracts dealing activities

Founded 24 Feb 2004 Dissolved London, United Kingdom website.com
Security and commodity contracts dealing activities

Previous Company Names

GALVAN RESEARCH AND TRADING LIMITED 24 Feb 2004 — 20 May 2016
Accounts
Confirmation Submitted 24 Feb 2022 Next due 10 Mar 2023 39 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Devon House 58 St Katharine's Way London E1W 1JP United Kingdom

Full company profile for TRADE FACTS LTD (05054098), a dissolved company based in London, United Kingdom. Incorporated 24 Feb 2004. Security and commodity contracts dealing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 64,503 Shares £65k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 201464,500£65k£1
1 Mar 20123£3£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Gain Capital Uk Limited
100.0%
65,403
Gain Capital - Forex.com Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TRADE FACTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved Voluntary
15 Nov 2022DissolutionDissolution Voluntary Strike Off Suspended
18 Oct 2022GazetteGazette Notice Voluntary
10 Oct 2022DissolutionDissolution Application Strike Off Company
3 Oct 2022IncorporationMemorandum Articles
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

15 Nov 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

18 Oct 2022 Gazette

Gazette Notice Voluntary

10 Oct 2022 Dissolution

Dissolution Application Strike Off Company

3 Oct 2022 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 15 Nov 2022

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 10 Oct 2022

Memorandum Articles

3 years ago on 3 Oct 2022