Dealogic Japan Limited

Company Name	Dealogic Japan Limited
Company Status	Dissolved
Company Number	03782316
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Names	Falroni Services Limited and Capital Markets Data Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Neil Murray Griffin
Status	Closed
Appointed	06 June 2016(17 years after company formation)
Appointment Duration	7 years, 7 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	23 September 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 January 2024)
Role	Manager
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Robert Stephen Farmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1999)
Role	Accountant
Correspondence Address	Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Director Name	Simon William Hessel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 17 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Secretary Name	Robert Stephen Farmer
Nationality	British
Status	Resigned
Appointed	09 August 1999(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 1999)
Role	Accountant
Correspondence Address	Morseden Forest Lane Hightown Hill Ringwood Hampshire BH24 3HF

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 01 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, One New Change London EC4M 9AF

Secretary Name	Iqbal Savani
Nationality	British
Status	Resigned
Appointed	28 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	42 Highfield Carpenters Park Watford WD19 5DZ

Secretary Name	Jonathan Bradshaw
Nationality	British
Status	Resigned
Appointed	17 June 2002(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2009)
Role	Company Director
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Iqbal Savani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	18 Berry Hill Stanmore Middlesex HA7 4XS

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(7 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Helen Clare Vincent
Nationality	British
Status	Resigned
Appointed	25 November 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 May 2013)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Secretary Name	Mr Martin McIntyre
Status	Resigned
Appointed	13 May 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	David Rice
Status	Resigned
Appointed	29 August 2014(15 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Christopher Hawkins
Status	Resigned
Appointed	12 December 2014(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2016)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Shrikrishna Venkataraman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2016(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2018)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	dealogic.com

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Dealogic LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,134,789
Net Worth	£247,573
Cash	£20,352
Current Liabilities	£184,737

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 December 2014	Delivered on: 24 December 2014 Persons entitled: Jp Morgan Chase Bank, N.A. (As Collateral Agent) Classification: A registered charge Outstanding

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (23 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
16 March 2020	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 16 March 2020 (1 page)
4 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (22 pages)
1 April 2019	Termination of appointment of Toby Haddon as a director on 1 April 2019 (1 page)
15 January 2019	Registered office address changed from One New Change London EC4M 9AF to 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (18 pages)
24 September 2018	Appointment of Mr Kunal Gullapalli as a director on 23 September 2018 (2 pages)
24 September 2018	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018 (1 page)
22 December 2017	Satisfaction of charge 037823160001 in full (1 page)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
7 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 (2 pages)
7 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 pages)
6 June 2016	Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
9 January 2015	Termination of appointment of David Rice as a secretary on 12 December 2014 (1 page)
9 January 2015	Appointment of Christopher Hawkins as a secretary on 12 December 2014 (2 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
24 December 2014	Registration of charge 037823160001, created on 23 December 2014 (26 pages)
24 December 2014	Registration of charge 037823160001, created on 23 December 2014 (26 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Martin Mcintyre as a secretary on 29 August 2014 (1 page)
22 August 2014	Aud res sect 519 (1 page)
22 August 2014	Aud res sect 519 (1 page)
13 August 2014	Auditor's resignation (2 pages)
13 August 2014	Auditor's resignation (2 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from Thanet House 231-232 Strand London WC2R 1DA on 22 November 2013 (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
27 January 2012	Company name changed capital markets data LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution (3 pages)
27 January 2012	Company name changed capital markets data LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Frederick Mchattie on 2 June 2011 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Frederick Mchattie on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Toby Haddon on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Toby Haddon on 2 June 2011 (2 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011	Director's details changed for Frederick Mchattie on 2 June 2011 (2 pages)
3 June 2011	Director's details changed for Toby Haddon on 2 June 2011 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 pages)
8 December 2009	Appointment of Helen Clare Vincent as a secretary (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
11 June 2009	Return made up to 03/06/09; full list of members (5 pages)
11 June 2009	Return made up to 03/06/09; full list of members (5 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
23 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 June 2008	Return made up to 03/06/08; full list of members (5 pages)
6 June 2008	Return made up to 03/06/08; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 June 2007	Return made up to 03/06/07; full list of members (5 pages)
21 June 2007	Return made up to 03/06/07; full list of members (5 pages)
11 April 2007	Full accounts made up to 31 December 2005 (12 pages)
11 April 2007	Full accounts made up to 31 December 2005 (12 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
12 June 2006	Return made up to 03/06/06; full list of members (5 pages)
12 June 2006	Return made up to 03/06/06; full list of members (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
14 June 2005	Return made up to 03/06/05; full list of members (6 pages)
14 June 2005	Return made up to 03/06/05; full list of members (6 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Return made up to 03/06/04; full list of members (5 pages)
23 June 2004	Return made up to 03/06/04; full list of members (5 pages)
4 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
4 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 May 2003	Return made up to 03/06/03; full list of members (5 pages)
29 May 2003	Return made up to 03/06/03; full list of members (5 pages)
2 March 2003	Registered office changed on 02/03/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
2 March 2003	Registered office changed on 02/03/03 from: aldwych house 81 aldwych london WC2B 4HN (1 page)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
31 July 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
11 June 2002	Return made up to 03/06/02; full list of members (5 pages)
11 June 2002	Return made up to 03/06/02; full list of members (5 pages)
14 June 2001	Return made up to 03/06/01; full list of members (5 pages)
14 June 2001	Return made up to 03/06/01; full list of members (5 pages)
30 May 2001	Secretary's particulars changed (1 page)
30 May 2001	Secretary's particulars changed (1 page)
7 February 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
7 February 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
20 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP (1 page)
29 June 2000	Return made up to 03/06/00; full list of members (7 pages)
29 June 2000	Return made up to 03/06/00; full list of members (7 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
30 September 1999	Secretary's particulars changed (1 page)
30 September 1999	Secretary's particulars changed (1 page)
20 August 1999	Registered office changed on 20/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Secretary resigned;director resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
10 August 1999	Company name changed falroni services LIMITED\certificate issued on 11/08/99 (2 pages)
10 August 1999	Company name changed falroni services LIMITED\certificate issued on 11/08/99 (2 pages)
3 June 1999	Incorporation (18 pages)
3 June 1999	Incorporation (18 pages)

Dealogic Japan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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