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 - LONDON

This company is listed in the following categories:
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)
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

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