Dealogic Americas Limited

Company Name	Dealogic Americas Limited
Director	Kunal Venkat Gullapalli
Company Status	Active
Company Number	07877021
Category	Private Limited Company
Incorporation Date	9 December 2011(12 years, 4 months 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	Current
Appointed	06 June 2016(4 years, 6 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(6 years, 9 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	Mr Frederick McHattie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Toby Haddon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, One New Change London EC4M 9AF

Secretary Name	Helen Clare Vincent
Status	Resigned
Appointed	09 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Thanet House 231-232 Strand London WC2R 1DA

Secretary Name	Mr Martin McIntyre
Status	Resigned
Appointed	13 May 2013(1 year, 5 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(2 years, 8 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(3 years 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(4 years, 6 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(5 years, 6 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

Contact

Website	dealogic.com
Email address	[email protected]
Telephone	08435385735
Telephone region	Unknown

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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
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

4 December 2023	Notification of Andrea Pignataro as a person with significant control on 21 December 2017 (2 pages)
4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
25 July 2023	Full accounts made up to 31 December 2022 (19 pages)
21 July 2023	Full accounts made up to 31 December 2021 (19 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 August 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
3 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
3 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 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 no updates (3 pages)
8 March 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
8 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
18 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (51 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 (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	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)
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 078770210001 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	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 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	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 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	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	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)
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 078770210001, created on 23 December 2014 (26 pages)
24 December 2014	Registration of charge 078770210001, 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	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)
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)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (8 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	Termination of appointment of Helen Vincent as a secretary (1 page)
22 May 2013	Appointment of Mr Martin Mcintyre as a secretary (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
9 December 2011	Incorporation (39 pages)
9 December 2011	Incorporation (39 pages)

Dealogic Americas Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London