Dealogic Apac Limited

Company Name	Dealogic Apac Limited
Director	Kunal Venkat Gullapalli
Company Status	Active - Proposal to Strike off
Company Number	04086422
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Neil Murray Griffin
Status	Current
Appointed	06 June 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
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	Current
Appointed	24 September 2018(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Manager
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Simon William Hessel
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 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

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 month, 1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 01 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, One New Change London EC4M 9AF

Secretary Name	Simon William Hessel
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry Place King Stable Street Eton Berkshire SL4 6RH

Secretary Name	Jonathan Bradshaw
Nationality	British
Status	Resigned
Appointed	17 June 2002(1 year, 8 months 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	Jonathan Bradshaw
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2008)
Role	Secretary
Correspondence Address	Flat 24 Doran Manor Great North Road London N2 0PB

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 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(9 years, 1 month 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(12 years, 7 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(13 years, 10 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(14 years, 2 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(15 years, 8 months 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	Ms Emma Winterson-Hayward
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(16 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2018)
Role	HR Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dealogic.com
Email address	[email protected]
Telephone	020 74406000
Telephone region	London

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

36.6m at $1	Dealogic (Holdings) PLC 100.00% Ordinary
1 at £1	Dealogic (Holdings) PLC 0.00% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

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

24 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 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)
24 September 2019	Full accounts made up to 31 December 2018 (11 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)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
24 September 2018	Appointment of Mr Kunal Gullapalli as a director on 24 September 2018 (2 pages)
24 September 2018	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018 (1 page)
1 June 2018	Termination of appointment of Emma Winterson-Hayward as a director on 1 June 2018 (1 page)
22 December 2017	Satisfaction of charge 040864220001 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)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 June 2017	Appointment of Ms Emma Winterson-Hayward as a director on 12 June 2017 (2 pages)
28 June 2017	Appointment of Ms Emma Winterson-Hayward as a director on 12 June 2017 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 Frederick Mchattie as a director 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	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	Termination of appointment of Frederick Mchattie as a director on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016 (2 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 1 USD 36,578,112 (5 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 1 USD 36,578,112 (5 pages)
18 September 2015	Full accounts made up to 31 December 2014 (9 pages)
18 September 2015	Full accounts made up to 31 December 2014 (9 pages)
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	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 1 USD 36,578,112 (5 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 1 USD 36,578,112 (5 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 1 USD 36,578,112 (5 pages)
24 December 2014	Registration of charge 040864220001, created on 23 December 2014 (26 pages)
24 December 2014	Registration of charge 040864220001, created on 23 December 2014 (26 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (8 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)
29 August 2014	Appointment of David Rice as a secretary on 29 August 2014 (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 1 USD 36,578,112 (5 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 1 USD 36,578,112 (5 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 1 USD 36,578,112 (5 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)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
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)
22 May 2013	Termination of appointment of Helen Vincent as a secretary (1 page)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
28 August 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 1 USD 36,578,112 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 1 USD 36,578,112 (4 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 36,465,741 (4 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 36,465,741 (4 pages)
15 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1 USD 36,465,741 (4 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
18 October 2010	Director's details changed for Toby Haddon on 8 October 2010 (2 pages)
18 October 2010	Director's details changed for Toby Haddon on 8 October 2010 (2 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 8 October 2010 (2 pages)
18 October 2010	Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 8 October 2010 (2 pages)
18 October 2010	Director's details changed for Toby Haddon on 8 October 2010 (2 pages)
18 October 2010	Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 8 October 2010 (2 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 July 2010	Company name changed dealogic (japan) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
28 July 2010	Company name changed dealogic (japan) LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-16 (2 pages)
22 July 2010	Change of name notice (2 pages)
22 July 2010	Change of name notice (2 pages)
8 December 2009	Termination of appointment of Jonathan Bradshaw as a secretary (2 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	Appointment of Helen Clare Vincent as a secretary (3 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
3 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (14 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 January 2009	Director appointed frederick mchattie (3 pages)
14 January 2009	Director appointed frederick mchattie (3 pages)
14 January 2009	Appointment terminated director jonathan bradshaw (1 page)
14 January 2009	Appointment terminated director jonathan bradshaw (1 page)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 January 2009	Company name changed computasoft LIMITED\certificate issued on 06/01/09 (2 pages)
6 January 2009	Company name changed computasoft LIMITED\certificate issued on 06/01/09 (2 pages)
23 October 2008	Return made up to 09/10/08; full list of members (5 pages)
23 October 2008	Return made up to 09/10/08; full list of members (5 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 October 2007	Return made up to 09/10/07; full list of members (5 pages)
21 October 2007	Return made up to 09/10/07; full list of members (5 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 October 2006	Return made up to 09/10/06; full list of members (5 pages)
24 October 2006	Return made up to 09/10/06; full list of members (5 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
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)
26 October 2005	Return made up to 09/10/05; full list of members (5 pages)
26 October 2005	Return made up to 09/10/05; full list of members (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Return made up to 09/10/04; full list of members (5 pages)
26 October 2004	Return made up to 09/10/04; full list of members (5 pages)
6 October 2003	Return made up to 09/10/03; full list of members (5 pages)
6 October 2003	Return made up to 09/10/03; full list of members (5 pages)
3 September 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
3 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)
27 March 2003	Company name changed dealogic LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed dealogic LIMITED\certificate issued on 27/03/03 (2 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)
11 October 2002	Return made up to 09/10/02; full list of members (5 pages)
11 October 2002	Return made up to 09/10/02; full list of members (5 pages)
1 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 August 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	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
28 September 2001	Return made up to 09/10/01; full list of members (5 pages)
28 September 2001	Return made up to 09/10/01; full list of members (5 pages)
23 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 July 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	Registered office changed on 01/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 2000	New secretary appointed;new director appointed (2 pages)
1 December 2000	Secretary resigned (1 page)
1 December 2000	Registered office changed on 01/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	Company name changed enrichpower LIMITED\certificate issued on 28/11/00 (2 pages)
27 November 2000	Company name changed enrichpower LIMITED\certificate issued on 28/11/00 (2 pages)
9 October 2000	Incorporation (13 pages)
9 October 2000	Incorporation (13 pages)

Dealogic Apac Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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