DEALOGIC APAC LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEALOGIC APAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DEALOGIC APAC LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086422. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEALOGIC APAC LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086422. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEALOGIC APAC LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEALOGIC (JAPAN) LIMITED (until 28/07/2010)
DEALOGIC (JAPAN) LIMITED (until 28/07/2010)
COMPUTASOFT LIMITED (until 06/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL MURRAY GRIFFIN | Secretary | 2016-06-06 | CURRENT | ||
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2023-09-26 | CURRENT |
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2018-09-24 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-09 UNTIL 2000-11-16 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-09 UNTIL 2000-11-16 | RESIGNED | ||
SIMON WILLIAM HESSEL | May 1956 | British | Secretary | 2000-11-16 UNTIL 2002-06-14 | RESIGNED |
DAVID RICE | Secretary | 2014-08-29 UNTIL 2014-12-12 | RESIGNED | ||
MR MARTIN MCINTYRE | Secretary | 2013-05-13 UNTIL 2014-08-29 | RESIGNED | ||
HELEN CLARE VINCENT | Secretary | 2009-11-25 UNTIL 2013-05-13 | RESIGNED | ||
CHRISTOPHER HAWKINS | Secretary | 2014-12-12 UNTIL 2016-06-06 | RESIGNED | ||
JONATHAN BRADSHAW | May 1968 | British | Secretary | 2002-06-17 UNTIL 2009-11-25 | RESIGNED |
JONATHAN BRADSHAW | May 1968 | British | Director | 2006-07-17 UNTIL 2008-12-24 | RESIGNED |
MR TOBY HADDON | May 1967 | British | Director | 2000-11-16 UNTIL 2019-04-01 | RESIGNED |
SIMON WILLIAM HESSEL | May 1956 | British | Director | 2000-11-16 UNTIL 2006-07-17 | RESIGNED |
MR FREDERICK MCHATTIE | Jul 1956 | British | Director | 2008-12-24 UNTIL 2016-06-06 | RESIGNED |
MR SHRIKRISHNA VENKATARAMAN | May 1976 | American | Director | 2016-06-06 UNTIL 2018-09-24 | RESIGNED |
MS EMMA WINTERSON-HAYWARD | Jun 1970 | British | Director | 2017-06-12 UNTIL 2018-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2017-12-21 | 6/1970 | London | Significant influence or control |
Dealogic (Holdings) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |