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DEALOGIC (HOLDINGS) LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 04275038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- DRULARD, Jonathan Osborne
- FLEMING, Thomas Aquinas
- GULLAPALLI, Kunal
- Company secretaries
- GRIFFIN, Neil Murray
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-22
- Age Of Company 2001-08-22 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diamond Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEALOGIC (HOLDINGS) PLC
- Legal Entity Identifier (LEI)
- 213800171746GEQ49M87
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
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DEALOGIC (HOLDINGS) LIMITED Company Description
- DEALOGIC (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04275038. Its current trading status is "live". It was registered 2001-08-22. It was previously called DEALOGIC (HOLDINGS) PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at C/o Ion .
Get DEALOGIC (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dealogic (Holdings) Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 2001-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04275038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04275038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04275038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-17) - MR01
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mortgage-satisfy-charge-full (2021-02-25) - MR04
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-15) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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resolution (2018-01-17) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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mortgage-satisfy-charge-full (2017-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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second-filing-capital-allotment-shares (2016-12-06) - RP04SH01
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accounts-with-accounts-type-full (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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capital-allotment-shares (2016-01-05) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-03) - SH01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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resolution (2015-01-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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resolution (2015-01-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-03-13) - RP04
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accounts-with-accounts-type-full (2015-09-25) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-10-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
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change-person-director-company-with-change-date (2014-05-20) - CH01
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miscellaneous (2014-05-23) - MISC
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auditors-resignation-company (2014-05-23) - AUD
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accounts-with-accounts-type-group (2014-06-27) - AA
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
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certificate-capital-reduction-issued-capital (2014-12-17) - CERT15
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legacy (2014-12-17) - OC138
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re-registration-memorandum-articles (2014-12-17) - MAR
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reregistration-public-to-private-company (2014-12-17) - RR02
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resolution (2014-05-14) - RESOLUTIONS
-
resolution (2014-12-17) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-12-17) - CERT10
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capital-allotment-shares (2014-12-18) - SH01
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court-order (2014-12-18) - OC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-05-22) - TM02
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resolution (2013-05-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-12-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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accounts-with-accounts-type-group (2012-05-30) - AA
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resolution (2012-05-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-08-24) - CH01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-09-11) - AR01
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keyboard_arrow_right 2011
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-07-27) - SH05
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-01-25) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-01-27) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-03-24) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-05-11) - SH04
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accounts-with-accounts-type-group (2011-05-11) - AA
-
resolution (2011-05-11) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-06-22) - SH04
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resolution (2011-07-15) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-08-05) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2011-01-19) - SH03
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-09-06) - AR01
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capital-return-purchase-own-shares (2011-10-31) - SH03
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resolution (2011-10-31) - RESOLUTIONS
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capital-cancellation-shares (2011-10-31) - SH06
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-20) - AA
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capital-return-purchase-own-shares (2010-07-07) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-11-12) - SH04
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resolution (2010-05-18) - RESOLUTIONS
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capital-cancellation-shares (2010-07-07) - SH06
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resolution (2010-07-07) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-11-26) - SH04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-03) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-12-13) - SH04
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capital-return-purchase-own-shares (2010-07-15) - SH03
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keyboard_arrow_right 2009
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legacy (2009-05-21) - 169
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resolution (2009-06-18) - RESOLUTIONS
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legacy (2009-09-14) - 363a
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change-sail-address-company (2009-11-06) - AD02
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move-registers-to-sail-company (2009-11-06) - AD03
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capital-return-purchase-own-shares-treasury-capital-date (2009-11-16) - SH03
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change-person-director-company-with-change-date (2009-11-19) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2009-12-05) - SH03
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appoint-person-secretary-company-with-name (2009-12-08) - AP03
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appoint-person-director-company-with-name (2009-12-08) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2009-12-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2009-12-17) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2009-12-31) - SH03
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accounts-with-accounts-type-group (2009-05-19) - AA
-
termination-secretary-company-with-name (2009-12-08) - TM02
-
legacy (2009-04-07) - 169
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keyboard_arrow_right 2008
-
legacy (2008-09-08) - 363a
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legacy (2008-05-13) - 169
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legacy (2008-10-09) - 169
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legacy (2008-10-10) - 169
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accounts-with-accounts-type-group (2008-05-13) - AA
-
legacy (2008-12-05) - 169
-
legacy (2008-12-19) - 169
-
resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-10-23) - 169
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keyboard_arrow_right 2007
-
legacy (2007-10-17) - 169
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legacy (2007-09-27) - 288b
-
legacy (2007-02-21) - 169
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legacy (2007-01-10) - 88(2)R
-
legacy (2007-02-27) - 169
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legacy (2007-03-22) - 88(2)R
-
legacy (2007-03-22) - 169
-
legacy (2007-04-16) - 169
-
legacy (2007-04-26) - 169
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resolution (2007-05-21) - RESOLUTIONS
-
legacy (2007-04-20) - 169
-
legacy (2007-05-29) - 169
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accounts-with-accounts-type-group (2007-06-14) - AA
-
legacy (2007-06-15) - 169
-
legacy (2007-09-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-19) - AA
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legacy (2006-03-28) - 169(1B)
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legacy (2006-04-26) - 88(2)R
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resolution (2006-07-24) - RESOLUTIONS
-
legacy (2006-03-28) - 88(2)R
-
legacy (2006-07-26) - 169
-
legacy (2006-09-20) - 363a
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keyboard_arrow_right 2005
-
resolution (2005-05-26) - RESOLUTIONS
-
legacy (2005-09-08) - 288b
-
legacy (2005-07-18) - 288b
-
legacy (2005-07-18) - 288a
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accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-09-27) - 88(2)R
-
legacy (2005-09-22) - 363s
-
legacy (2005-11-14) - 88(2)R
-
legacy (2005-11-17) - 88(2)R
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-11-28) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-04-14) - 288b
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re-registration-memorandum-articles (2004-04-29) - MAR
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auditors-report (2004-04-29) - AUDR
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auditors-statement (2004-04-29) - AUDS
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legacy (2004-04-29) - 43(3)e
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legacy (2004-04-29) - 43(3)
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resolution (2004-04-29) - RESOLUTIONS
-
legacy (2004-04-21) - 288a
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legacy (2004-05-07) - 353a
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accounts-balance-sheet (2004-04-29) - BS
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resolution (2004-04-01) - RESOLUTIONS
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resolution (2004-03-09) - RESOLUTIONS
-
legacy (2004-03-02) - 123
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legacy (2004-05-17) - 88(2)R
-
legacy (2004-04-14) - 288a
-
legacy (2004-05-17) - 122
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certificate-re-registration-private-to-public-limited-company (2004-04-29) - CERT5
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legacy (2004-05-19) - 88(2)R
-
legacy (2004-10-12) - 88(2)R
-
legacy (2004-10-04) - 363s
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-09-24) - 88(2)R
-
accounts-with-accounts-type-group (2004-07-23) - AA
-
legacy (2004-06-23) - 88(2)R
-
legacy (2004-06-22) - 123
-
resolution (2004-06-22) - RESOLUTIONS
-
legacy (2004-06-22) - 122
-
legacy (2004-06-17) - 88(2)R
-
legacy (2004-06-14) - 88(2)R
-
legacy (2004-06-02) - 88(2)R
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-05-26) - 169
-
legacy (2004-05-25) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-07-13) - 88(2)R
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certificate-change-of-name-company (2003-04-10) - CERTNM
-
legacy (2003-05-13) - 244
-
legacy (2003-03-10) - 287
-
legacy (2003-05-28) - 88(2)R
-
legacy (2003-08-05) - 288a
-
resolution (2003-08-13) - RESOLUTIONS
-
legacy (2003-08-27) - 363a
-
accounts-with-accounts-type-group (2003-10-27) - AA
-
legacy (2003-08-12) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-05-21) - 123
-
legacy (2002-05-01) - 225
-
resolution (2002-04-25) - RESOLUTIONS
-
legacy (2002-04-25) - 287
-
legacy (2002-04-25) - 288a
-
legacy (2002-04-25) - 288b
-
legacy (2002-01-11) - 288a
-
resolution (2002-05-21) - RESOLUTIONS
-
resolution (2002-05-30) - RESOLUTIONS
-
resolution (2002-06-28) - RESOLUTIONS
-
legacy (2002-07-01) - 288b
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court-order (2002-07-05) - OC
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certificate-capital-reduction-share-premium (2002-07-05) - CERT19
-
legacy (2002-07-15) - 288a
-
legacy (2002-08-28) - 88(2)R
-
legacy (2002-09-13) - 363a
-
legacy (2002-10-26) - 288c
-
legacy (2002-11-01) - 88(2)R
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keyboard_arrow_right 2001
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incorporation-company (2001-08-22) - NEWINC
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legacy (2001-11-22) - 288a
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 287
