DEALOGIC (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DEALOGIC (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEALOGIC (HOLDINGS) LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275038. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALOGIC (HOLDINGS) LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275038. The accounts status is FULL and accounts are next due on 30/09/2024.
DEALOGIC (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
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 KUNAL GULLAPALLI | Aug 1984 | American | Director | 2018-09-24 | CURRENT |
MR JONATHAN OSBORNE DRULARD | Sep 1971 | American | Director | 2009-11-25 | CURRENT |
MR NIGEL PETER STONE | May 1959 | British | Director | 2001-11-07 UNTIL 2001-11-21 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-08-22 UNTIL 2001-11-07 | 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 | ||
IQBAL SAVANI | Oct 1968 | Secretary | 2002-01-08 UNTIL 2002-03-12 | RESIGNED | |
DAVID RICE | Secretary | 2014-08-29 UNTIL 2014-12-12 | RESIGNED | ||
IQBAL SAVANI | British | Secretary | 2004-04-02 UNTIL 2005-07-05 | RESIGNED | |
CHRISTOPHER HAWKINS | Secretary | 2014-12-12 UNTIL 2016-06-06 | RESIGNED | ||
JONATHAN BRADSHAW | May 1968 | Secretary | 2002-03-12 UNTIL 2004-04-02 | RESIGNED | |
JONATHAN BRADSHAW | May 1968 | Secretary | 2005-07-05 UNTIL 2009-11-25 | RESIGNED | |
SIMON WILLIAM HESSEL | May 1956 | British | Director | 2002-03-12 UNTIL 2007-09-17 | RESIGNED |
MS EMMA WINTERSON-HAYWARD | Jun 1970 | British | Director | 2017-06-12 UNTIL 2018-06-01 | RESIGNED |
MR SHRIKRISHNA VENKATARAMAN | May 1976 | American | Director | 2016-06-06 UNTIL 2018-09-24 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-08-22 UNTIL 2001-11-07 | RESIGNED | ||
IQBAL SAVANI | British | Director | 2004-04-02 UNTIL 2005-08-31 | RESIGNED | |
SIR PETER JAMES OGDEN | May 1947 | British | Director | 2002-06-24 UNTIL 2014-12-17 | RESIGNED |
MR FREDERICK MCHATTIE | Jul 1956 | British | Director | 2005-11-14 UNTIL 2016-06-06 | RESIGNED |
PHILIP WILLIAM HULME | Aug 1948 | British | Director | 2002-06-24 UNTIL 2014-12-17 | RESIGNED |
JOAN BECK | Nov 1946 | Dutch | Director | 2004-04-13 UNTIL 2014-12-17 | RESIGNED |
MR TOBY HADDON | May 1967 | British | Director | 2002-03-12 UNTIL 2019-04-01 | RESIGNED |
MR THOMAS AQUINAS FLEMING | Oct 1958 | American | Director | 2003-07-28 UNTIL 2021-04-19 | RESIGNED |
MICHAEL DARK | Sep 1958 | British | Director | 2003-07-28 UNTIL 2004-04-02 | RESIGNED |
MR CARL JOHN ANDERSON | Jul 1952 | United States | Director | 2004-04-13 UNTIL 2014-12-17 | RESIGNED |
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2001-11-07 UNTIL 2001-11-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-08-22 UNTIL 2001-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrea Pignataro | 2023-01-01 | 6/1970 | London |
Significant influence or control Significant influence or control as firm |
I-Logic Technologies Bidco Limited | 2016-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Diamond Bidco Limited | 2016-04-06 - 2022-12-31 | London | Ownership of shares 75 to 100 percent |