MERGERMARKET MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
MERGERMARKET MIDCO 1 LIMITED
COMPANY NUMBER
08743363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
www.mergermarket.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
22/10/2013
25/02/2014
DMWSL 746 LIMITED
LONDON
EC4R 1BE
Telephone: 01270767624
TPS: Yes
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
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 |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
Credit Risk Overview
Want to learn more about MERGERMARKET MIDCO 1 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 MERGERMARKET MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERGERMARKET MIDCO 1 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 2 Past: 26 |
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 |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 28/12/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 31/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 17/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 01/06/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 20/04/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 05/03/2020 | Hamilton Ian Matthews (917768451) has left the board |
| 05/03/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 12/11/2019 | Kunal Gullapalli (926399071) has left the board |
| 06/11/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399071) Appointed |
| 05/10/2019 | New Accounts filed |
| 06/09/2019 | Change in Reg. Office |
| 05/09/2019 | Change in Reg. Office |
| 05/08/2019 | New Company Secretary Ashley Woods (926107318) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 23/04/2015 | Change in Reg. Office |
| 16/06/2014 | New Annual Return filed |
| 21/02/2014 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 21/02/2014 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 13/02/2014 | Nikos Stathopoulos (913967783) has left the board |
| 13/02/2014 | James Andrew Rivers (917430356) has left the board |
| 13/02/2014 | Jonathan Paul Hosgood (914282246) has left the board |
| 13/02/2014 | Change in Reg. Office |
| 28/11/2013 | New Board Member James Andrew Rivers (917430356) Appointed |
| 28/11/2013 | Martin James McNair (905268310) has left the board |
| 28/11/2013 | DM COMPANY SERVICES (LONDON) LIMITED (918228983) has left the board |
| 28/11/2013 | New Board Member Nikos Stathopoulos (913967783) Appointed |
| 28/11/2013 | New Board Member Jonathan Paul Hosgood (914282246) Appointed |
| 19/01/1970 | New Company Secretary Ashley Graham Woods (927769620) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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