DEALOGIC APAC LIMITED
Company is dissolved
General Information
NAME
DEALOGIC APAC LIMITED
COMPANY NUMBER
04086422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/2000
(24 years and 2 months old)
WEBSITE
www.dealogic.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2009
28/07/2010
DEALOGIC (JAPAN) LIMITED
View all previous names
LONDON
EC4R 1BE
Telephone: 02074406000
TPS: No
1 New Change
London
EC4M 9AF
Telephone: 74406000
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEALOGIC APAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEALOGIC APAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEALOGIC APAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in May 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in May 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 28/09/2023 | New Board Member Paul Robert Evans (918984798) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 06/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 03/04/2019 | Toby Haddon (904642225) has left the board |
| 17/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 04/10/2018 | Kunal Gullapalli (925068825) has left the board |
| 04/10/2018 | New Board Member Kunal Gullapalli (925070907) Appointed |
| 26/09/2018 | New Board Member Kunal Gullapalli (925068825) Appointed |
| 26/09/2018 | Shrikrishna Venkataraman (920882853) has left the board |
| 05/06/2018 | Emma Winterson-Hayward (922593306) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Emma Winterson-Hayward (922593306) Appointed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | Shrikrishna Venkataraman (920883653) has left the board |
| 16/06/2016 | New Board Member Shrikrishna Venkataraman (920882853) Appointed |
| 09/06/2016 | New Board Member Shrikrishna Venkataraman (920883653) Appointed |
| 08/06/2016 | Christopher Hawkins (919398089) has left the board |
| 08/06/2016 | Frederick McHattie (909671864) has left the board |
| 08/06/2016 | New Company Secretary Neil Murray Griffin (920880869) Appointed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 13/01/2015 | David Rice (919052946) has left the board |
| 13/01/2015 | New Company Secretary Christopher Hawkins (919398089) Appointed |
| 04/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | Martin McIntyre (917847955) has left the board |
| 02/09/2014 | New Company Secretary David Rice (919052946) Appointed |
| 09/12/2013 | New Annual Return filed |
| 25/11/2013 | Change in Reg. Office |
| 14/10/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 24/05/2013 | New Company Secretary Martin McIntyre (917847955) Appointed |
| 24/05/2013 | Helen Clare Vincent (914748101) has left the board |
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