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DEALOGIC EMEA LIMITED

DEALOGIC EMEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDEALOGIC EMEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07398395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEALOGIC EMEA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEALOGIC EMEA LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEALOGIC EMEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DEALOGIC EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Statement of capital on Oct 17, 2022

    • Capital: GBP 1.10
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 11
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		16 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Simon Mann as a director on Feb 05, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		10 pagesAA

    Appointment of Mr Simon Mann as a director on Apr 03, 2019

    		2 pagesAP01

    Termination of appointment of Toby Haddon as a director on Apr 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of DEALOGIC EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil Murray
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		209398500001
    GULLAPALLI, Kunal Venkat
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican263990370001
    HAWKINS, Christopher
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    		193980830001
    MCINTYRE, Martin
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    		178479540001
    RICE, David
    EC4M 9AF London
    One New Change
    United Kingdom
    		Secretary
    EC4M 9AF London
    One New Change
    United Kingdom
    		190529540001
    VINCENT, Helen Clare
    231-232 Strand
    WC2R 1DA London
    Thanet House
    		Secretary
    231-232 Strand
    WC2R 1DA London
    Thanet House
    		154648250001
    HADDON, Toby
    One New Change
    EC4M 9AF London
    3rd Floor,
    England
    		Director
    One New Change
    EC4M 9AF London
    3rd Floor,
    England
    		United KingdomBritish46422250002
    MANN, Simon
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish257121340001
    MCHATTIE, Frederick
    EC4M 9AF London
    One New Change
    United Kingdom
    		Director
    EC4M 9AF London
    One New Change
    United Kingdom
    		EnglandBritish96718640003
    VENKATARAMAN, Shrikrishna
    EC4M 9AF London
    One New Change
    		Director
    EC4M 9AF London
    One New Change
    		United StatesAmerican208828530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEALOGIC EMEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Change
    EC4M 9AF London
    One
    England
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4275038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DEALOGIC EMEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2014
    Delivered On Dec 24, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jp Morgan Chase Bank, N.A. (As Collateral Agent)
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Dec 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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