General information

Name:

Dealogic Apac Ltd

Office Address:

C/o Ion 10 Queen Street Place EC4R 1BE London

Number: 04086422

Incorporation date: 2000-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Ion, London EC4R 1BE Dealogic Apac Limited is classified as a Private Limited Company with 04086422 Companies House Reg No. The company was founded twenty four years ago. This firm switched its registered name already four times. Up till 2010 this company has been working on providing the services it's been known for under the name of Dealogic (japan) but currently this company is listed under the name Dealogic Apac Limited. The company's declared SIC number is 99999 : Dormant Company. Its latest accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was released on 2022/12/02.

Given this particular firm's number of employees, it was imperative to acquire more directors: Paul E. and Kunal G. who have been participating in joint efforts since 2023 to exercise independent judgement of the limited company. Furthermore, the managing director's efforts are constantly assisted with by a secretary - Neil G., who was chosen by this limited company in 2016.

  • Previous company's names
  • Dealogic Apac Limited 2010-07-28
  • Dealogic (japan) Limited 2009-01-06
  • Computasoft Limited 2003-03-27
  • Dealogic Limited 2000-11-28
  • Enrichpower Limited 2000-10-09

Company staff

Paul E.

Role: Director

Appointed: 26 September 2023

Latest update: 2 February 2024

Kunal G.

Role: Director

Appointed: 24 September 2018

Latest update: 2 February 2024

Neil G.

Role: Secretary

Appointed: 06 June 2016

Latest update: 2 February 2024

People with significant control

Executives with significant control over the firm are: Andrea P. has substantial control or influence over the company. Dealogic (Holdings) Limited owns over 3/4 of company shares. This company can be reached in London at New Change, EC4M 9AF and was registered as a PSC under the reg no 4275038.

Andrea P.
Notified on 21 December 2017
Nature of control:
substantial control or influence
Dealogic (Holdings) Limited
Address: One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4275038
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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