GAIN CREDIT LLC
Active - Accounts Filed
General Information
NAME
GAIN CREDIT LLC
COMPANY NUMBER
FC032134
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2014
(10 years and 2 months old)
WEBSITE
ICAP.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/10/2014
01/12/2017
LENDING STREAM LLC
DELAWARE DE 19808
251 Little Falls Drive
Wilmington
Delaware DE 19808
Unit 320
30 Great Guildford Street
London
SE1 0HS
Telephone: 38084440
Credit Risk Overview
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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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Melissa Soper (932125664) Appointed |
| 20/12/2023 | New Board Member Nallan Chakravarthi Suresh (931722288) Appointed |
Credit Risk Overview
Want to learn more about GAIN CREDIT LLC?
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 GAIN CREDIT LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAIN CREDIT LLC?
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 |
|---|---|---|---|---|
|
08/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2015 - Present (9 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/12/2021 - Present (3years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/08/2022 - Present (2 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Melissa Soper (932125664) Appointed |
| 20/12/2023 | New Board Member Nallan Chakravarthi Suresh (931722288) Appointed |
| 20/12/2023 | New Board Member Antonio Vilches (931722412) Appointed |
| 13/11/2023 | New Accounts filed |
| 27/01/2023 | Arnold Iversen (921300806) has left the board |
| 15/10/2022 | New Accounts filed |
| 19/09/2022 | New Board Member Caroline Debra Walton (925480693) Appointed |
| 12/09/2022 | Brian Markworth (921300759) has left the board |
| 12/09/2022 | New Board Member Caroline Debra Walton (929987178) Appointed |
| 23/03/2022 | New Board Member Mark Robert Fiander (925905286) Appointed |
| 24/01/2022 | New Board Member Nicholas Ross (929163828) Appointed |
| 21/01/2022 | Stuart Trevor Andrew Driver (921300639) has left the board |
| 21/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 19/10/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 18/07/2017 | Change in Reg. Office |
| 06/07/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 31/08/2016 | New Board Member Christopher Deboer (921300680) Appointed |
| 31/08/2016 | GLOBAL ANALYTICS HOLDINGS, INC (919161466) has left the board |
| 31/08/2016 | New Board Member Arnold Iversen (921300806) Appointed |
| 31/08/2016 | New Board Member Brian Markworth (921300759) Appointed |
| 31/08/2016 | New Board Member Stuart Driver (921300639) Appointed |
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