Dealogic Apac Limited in 10 Queen Street Place LONDON

Dealogic Apac Limited LONDON

Founded in 2000, Dealogic Apac, classified under reg no. 04086422 is an active company. Currently registered at C/o Ion EC4R 1BE, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 28th Jul 2010 Dealogic Apac Limited is no longer carrying the name Dealogic (japan).

At present there are 2 directors in the the firm, namely Paul E. and Kunal G.. In addition one secretary - Neil G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dealogic Apac Limited Address / Contact

Office Address	C/o Ion
Office Address2	10 Queen Street Place
Town	London
Post code	EC4R 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04086422
Date of Incorporation	Mon, 9th Oct 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Paul E.

Position: Director

Appointed: 26 September 2023

Kunal G.

Position: Director

Appointed: 24 September 2018

Neil G.

Position: Secretary

Appointed: 06 June 2016

Emma W.

Position: Director

Appointed: 12 June 2017

Resigned: 01 June 2018

Shrikrishna V.

Position: Director

Appointed: 06 June 2016

Resigned: 24 September 2018

Christopher H.

Position: Secretary

Appointed: 12 December 2014

Resigned: 06 June 2016

David R.

Position: Secretary

Appointed: 29 August 2014

Resigned: 12 December 2014

Martin M.

Position: Secretary

Appointed: 13 May 2013

Resigned: 29 August 2014

Helen V.

Position: Secretary

Appointed: 25 November 2009

Resigned: 13 May 2013

Frederick M.

Position: Director

Appointed: 24 December 2008

Resigned: 06 June 2016

Jonathan B.

Position: Director

Appointed: 17 July 2006

Resigned: 24 December 2008

Jonathan B.

Position: Secretary

Appointed: 17 June 2002

Resigned: 25 November 2009

Toby H.

Position: Director

Appointed: 16 November 2000

Resigned: 01 April 2019

Simon H.

Position: Director

Appointed: 16 November 2000

Resigned: 17 July 2006

Simon H.

Position: Secretary

Appointed: 16 November 2000

Resigned: 14 June 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 16 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 16 November 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Andrea P. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Dealogic (Holdings) Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrea P.

Notified on	21 December 2017
Nature of control:	significiant influence or control

Dealogic (Holdings) Limited

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:	75,01-100% shares

Company previous names

Dealogic (japan)	July 28, 2010
Computasoft	January 6, 2009
Dealogic	March 27, 2003
Enrichpower	November 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 1.00 GBP, 36578112.00 USD	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 30th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd Dec 2013: 1.00 GBP, 36578112.00 USD	capital
AR01	Annual return with complete list of members, drawn up to Wed, 9th Oct 2013 filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Oct 2012 filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 19th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Oct 2011 filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Oct 2010 filed on: 18th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2009 filed on: 3rd, November 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 30th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sun, 21st Oct 2007 with complete member list filed on: 21st, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 21st Oct 2007 with complete member list filed on: 21st, October 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 24th Oct 2006 with complete member list filed on: 24th, October 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th Oct 2004 with complete member list filed on: 26th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Oct 2003 with complete member list filed on: 6th, October 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, July 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 1st, August 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th Sep 2001 with complete member list filed on: 28th, September 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 23rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 23rd, July 2001	accounts	Free Download (1 page)

Dealogic Apac Limited LONDON

Dealogic Apac Limited Address / Contact

Company Information / Profile

Company staff

Paul E.

Kunal G.

Neil G.

Emma W.

Shrikrishna V.

Christopher H.

David R.

Martin M.

Helen V.

Frederick M.

Jonathan B.

Jonathan B.

Toby H.

Simon H.

Simon H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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