Capgain Forex And Investments Limited CARDIFF


Capgain Forex and Investments Limited was officially closed on 2020-10-27. Capgain Forex And Investments was a private limited company that was located at 11716862: Companies House Default Address, Cardiff, CF14 8LH. This company (formally formed on 2018-12-07) was run by 3 directors and 3 secretaries.
Director Midhun J. who was appointed on 07 December 2018.
Director Sumesh K. who was appointed on 07 December 2018.
Director Vinod S. who was appointed on 07 December 2018.
Among the secretaries, we can name: Midhun J. appointed on 07 December 2018, Sumesh K. (date of appointment: 07 December 2018) or Vinod S. appointed on 07 December 2018.

The company was categorised as "information technology consultancy activities" (62020), "activities of financial services holding companies" (64205), "administration of financial markets" (66110).

Capgain Forex And Investments Limited Address / Contact

Office Address 11716862: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11716862
Date of Incorporation Fri, 7th Dec 2018
Date of Dissolution Tue, 27th Oct 2020
Industry Information technology consultancy activities
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 7th Dec 2020
Next confirmation statement due date Fri, 20th Dec 2019

Company staff

Midhun J.

Position: Secretary

Appointed: 07 December 2018

Sumesh K.

Position: Secretary

Appointed: 07 December 2018

Vinod S.

Position: Secretary

Appointed: 07 December 2018

Midhun J.

Position: Director

Appointed: 07 December 2018

Sumesh K.

Position: Director

Appointed: 07 December 2018

Vinod S.

Position: Director

Appointed: 07 December 2018

People with significant control

Midhun J.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Vinod S.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Sumesh K.

Notified on 7 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Gazette Incorporation
Final Gazette dissolved via compulsory strike-off
filed on: 27th, October 2020
Free Download (1 page)

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