DEALOGIC (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DEALOGIC (HOLDINGS) LIMITED
COMPANY NUMBER
04275038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/08/2001
(23 years and 3 months old)
WEBSITE
www.dealogic.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2004
17/12/2014
DEALOGIC (HOLDINGS) PLC
View all previous names
LONDON
EC4R 1BE
Telephone: 02073795650
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Telephone: 73795650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | Jonathan Osborne Drulard (911794957) has left the board |
| 03/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
Credit Risk Overview
Want to learn more about DEALOGIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEALOGIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEALOGIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
25/09/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
22/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 22/08/2001 - Present (23 years and 3 months) Secretary: 22/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 07/10/2024 | Jonathan Osborne Drulard (911794957) has left the board |
| 03/10/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 29/09/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/05/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 01/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/04/2019 | Toby Haddon (904642225) has left the board |
| 17/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 11/10/2018 | Kunal Gullapalli (925068703) has left the board |
| 11/10/2018 | New Board Member Kunal Gullapalli (925070907) Appointed |
| 26/09/2018 | Shrikrishna Venkataraman (920882853) has left the board |
| 26/09/2018 | New Board Member Kunal Gullapalli (925068703) Appointed |
| 05/06/2018 | Emma Winterson-Hayward (922593306) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Emma Winterson-Hayward (922593306) Appointed |
| 13/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | Shrikrishna Venkataraman (920883716) has left the board |
| 16/06/2016 | New Board Member Shrikrishna Venkataraman (920882853) Appointed |
| 09/06/2016 | New Board Member Shrikrishna Venkataraman (920883716) Appointed |
| 08/06/2016 | New Company Secretary Neil Murray Griffin (920881151) Appointed |
| 08/06/2016 | Frederick McHattie (909671864) has left the board |
| 08/06/2016 | Christopher Hawkins (919398081) has left the board |
| 06/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 13/01/2015 | New Company Secretary Christopher Hawkins (919398081) Appointed |
| 12/01/2015 | David Rice (919052948) has left the board |
| 06/01/2015 | Philip William Hulme (900951780) has left the board |
| 06/01/2015 | Peter James Ogden (904966426) has left the board |
| 06/01/2015 | Carl John Anderson (901700381) has left the board |
| 06/01/2015 | Joan Beck (907707383) has left the board |
| 01/01/2015 | New Board Member Thomas Aquinas Fleming (919364166) Appointed |
| 01/01/2015 | Thomas Aquinas Fleming (907671193) has left the board |
| 02/09/2014 | Martin McIntyre (917847947) has left the board |
| 02/09/2014 | New Company Secretary David Rice (919052948) Appointed |
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