Dealogic Emea Limited

Company Name	Dealogic Emea Limited
Company Status	Dissolved
Company Number	07398395
Category	Private Limited Company
Incorporation Date	6 October 2010(13 years, 6 months ago)
Dissolution Date	18 April 2023 (1 year ago)

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	Closed
Appointed	22 June 2016(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 April 2023)
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	24 September 2018(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 April 2023)
Role	Manager
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Helen Clare Vincent
Status	Resigned
Appointed	06 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(5 days after company formation)
Appointment Duration	8 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	Mr Martin McIntyre
Status	Resigned
Appointed	13 May 2013(2 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(3 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(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 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	22 June 2016(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Simon Mann
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2021)
Role	Software Engineer
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

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

1 at £1	Dealogic (Holdings) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
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 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
24 January 2023	Application to strike the company off the register (1 page)
2 December 2022	Confirmation statement made on 2 December 2022 with updates (4 pages)
17 October 2022	Statement by Directors (1 page)
17 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 October 2022	Solvency Statement dated 30/09/22 (1 page)
17 October 2022	Statement of capital on 17 October 2022 GBP 1.10 (5 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 September 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 11 (3 pages)
3 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (60 pages)
3 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
3 August 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
3 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
9 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
8 March 2021	Termination of appointment of Simon Mann as a director on 5 February 2021 (1 page)
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)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
3 April 2019	Appointment of Mr Simon Mann as a director on 3 April 2019 (2 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)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 September 2018	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr Kunal Gullapalli as a director on 24 September 2018 (2 pages)
22 December 2017	Satisfaction of charge 073983950001 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)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 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 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 22 June 2016 (2 pages)
27 June 2016	Appointment of Mr Shrikrishna Venkataraman as a director on 22 June 2016 (2 pages)
24 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 22 June 2016 (1 page)
24 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 22 June 2016 (2 pages)
24 June 2016	Termination of appointment of Christopher Hawkins as a secretary on 22 June 2016 (1 page)
24 June 2016	Termination of appointment of Frederick Mchattie as a director on 22 June 2016 (1 page)
24 June 2016	Termination of appointment of Frederick Mchattie as a director on 22 June 2016 (1 page)
24 June 2016	Appointment of Mr Neil Murray Griffin as a secretary on 22 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 (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 1 (4 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 1 (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 1 (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 1 (4 pages)
24 December 2014	Registration of charge 073983950001, created on 23 December 2014 (26 pages)
24 December 2014	Registration of charge 073983950001, created on 23 December 2014 (26 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (7 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 (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 1 (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 1 (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)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (4 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 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)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
11 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
11 October 2010	Appointment of Toby Haddon as a director (2 pages)
11 October 2010	Appointment of Toby Haddon as a director (2 pages)
11 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
6 October 2010	Incorporation (56 pages)
6 October 2010	Incorporation (56 pages)

Dealogic Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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