DEALOGIC APAC LIMITED
Overview
| Company Name | DEALOGIC APAC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04086422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEALOGIC APAC LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DEALOGIC APAC LIMITED located?
| Registered Office Address | C/O Ion 10 Queen Street Place EC4R 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEALOGIC APAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEALOGIC (JAPAN) LIMITED | Jan 06, 2009 | Jan 06, 2009 |
| COMPUTASOFT LIMITED | Mar 27, 2003 | Mar 27, 2003 |
| DEALOGIC LIMITED | Nov 28, 2000 | Nov 28, 2000 |
| ENRICHPOWER LIMITED | Oct 09, 2000 | Oct 09, 2000 |
What are the latest accounts for DEALOGIC APAC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DEALOGIC APAC LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 02, 2023 |
What are the latest filings for DEALOGIC APAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Andrea Pignataro as a person with significant control on Dec 21, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Paul Robert Evans as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital on Mar 07, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 16, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Termination of appointment of Toby Haddon as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from One New Change London EC4M 9AF to 3rd Floor, One New Change London EC4M 9AF on Jan 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DEALOGIC APAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Neil Murray | Secretary | 10 Queen Street Place EC4R 1BE London C/O Ion England | 208808690001 | |||||||
| EVANS, Paul Robert | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | England | British | 189847980001 | |||||
| GULLAPALLI, Kunal Venkat | Director | 10 Queen Street Place EC4R 1BE London C/O Ion England | United States | American | 263990370001 | |||||
| BRADSHAW, Jonathan | Secretary | Flat 24 Doran Manor Great North Road N2 0PB London | British | 81534660001 | ||||||
| HAWKINS, Christopher | Secretary | EC4M 9AF London One New Change United Kingdom | 193980890001 | |||||||
| HESSEL, Simon William | Secretary | 6 Chantry Place King Stable Street SL4 6RH Eton Berkshire | British | 60590330004 | ||||||
| MCINTYRE, Martin | Secretary | EC4M 9AF London One New Change United Kingdom | 178479550001 | |||||||
| RICE, David | Secretary | EC4M 9AF London One New Change United Kingdom | 190529460001 | |||||||
| VINCENT, Helen Clare | Secretary | Thanet House 231-232 Strand WC2R 1DA London | British | 147481010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADSHAW, Jonathan | Director | Flat 24 Doran Manor Great North Road N2 0PB London | British | 81534660001 | ||||||
| HADDON, Toby | Director | One New Change EC4M 9AF London 3rd Floor, England | United Kingdom | British | 46422250002 | |||||
| HESSEL, Simon William | Director | 6 Chantry Place King Stable Street SL4 6RH Eton Berkshire | United Kingdom | British | 60590330004 | |||||
| MCHATTIE, Frederick | Director | EC4M 9AF London One New Change United Kingdom | England | British | 96718640003 | |||||
| VENKATARAMAN, Shrikrishna | Director | EC4M 9AF London One New Change | United States | American | 208828530001 | |||||
| WINTERSON-HAYWARD, Emma | Director | EC4M 9AF London One New Change | England | British | 225933060001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DEALOGIC APAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrea Pignataro | Dec 21, 2017 | 10 Queen Street Place EC4R 1BE London C/O Ion England | No | ||||||||||
Nationality: Italian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Dealogic (Holdings) Limited | Apr 06, 2016 | New Change EC4M 9AF London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0