GAIN MARKET UK LIMITED

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12428277
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GAIN MARKET UK LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. GAIN MARKET UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 5 years and 27 days.

Name GAIN MARKET UK LIMITED
Company number 12428277
Company type Private Limited Company
Incorporation date 28 Jan 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michelle Maroun Nationality: Israeli Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ahmed Shams Nationality: Bahraini Dates: Tuesday, January 28, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as firm
voting rights 50 to 75 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-482 days left)
Latest accounts 31 January 2022
Next confirmation statement due 25 February 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GAIN MARKET UK LIMITED.

Previous Names

Name Change Date
GAIN MARKET UK LIMITED 28 Jan 2020