DEALOGIC APAC LIMITED
LONDON DEALOGIC (JAPAN) LIMITED COMPUTASOFT LIMITED DEALOGIC LIMITED ENRICHPOWER LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 04086422
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016. The most likely internet sites of DEALOGIC APAC LIMITED are www.dealogicapac.co.uk, and www.dealogic-apac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealogic Apac Limited is a Private Limited Company. The company registration number is 04086422. Dealogic Apac Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Dealogic Apac Limited is One New Change London Ec4m 9af. . GRIFFIN, Neil Murray is a Secretary of the company. HADDON, Toby is a Director of the company. VENKATARAMAN, Shrikrishna is a Director of the company. Secretary BRADSHAW, Jonathan has been resigned. Secretary HAWKINS, Christopher has been resigned. Secretary HESSEL, Simon William has been resigned. Secretary MCINTYRE, Martin has been resigned. Secretary RICE, David has been resigned. Secretary VINCENT, Helen Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADSHAW, Jonathan has been resigned. Director HESSEL, Simon William has been resigned. Director MCHATTIE, Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 06 June 2016
Director
HADDON, Toby
Appointed Date: 16 November 2000
58 years old
Director
VENKATARAMAN, Shrikrishna
Appointed Date: 06 June 2016
49 years old

Resigned Directors

Secretary
BRADSHAW, Jonathan
Resigned: 25 November 2009
Appointed Date: 17 June 2002
Secretary
HAWKINS, Christopher
Resigned: 06 June 2016
Appointed Date: 12 December 2014
Secretary
HESSEL, Simon William
Resigned: 14 June 2002
Appointed Date: 16 November 2000
Secretary
MCINTYRE, Martin
Resigned: 29 August 2014
Appointed Date: 13 May 2013
Secretary
RICE, David
Resigned: 12 December 2014
Appointed Date: 29 August 2014
Secretary
VINCENT, Helen Clare
Resigned: 13 May 2013
Appointed Date: 25 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2000
Appointed Date: 09 October 2000
Director
BRADSHAW, Jonathan
Resigned: 24 December 2008
Appointed Date: 17 July 2006
57 years old
Director
HESSEL, Simon William
Resigned: 17 July 2006
Appointed Date: 16 November 2000
69 years old
Director
MCHATTIE, Frederick
Resigned: 06 June 2016
Appointed Date: 24 December 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Dealogic (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEALOGIC APAC LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Frederick Mchattie as a director on 6 June 2016
06 Jun 2016
Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016
...
... and 66 more events
01 Dec 2000
Director resigned
01 Dec 2000
New director appointed
01 Dec 2000
New secretary appointed;new director appointed
27 Nov 2000
Company name changed enrichpower LIMITED\certificate issued on 28/11/00
09 Oct 2000
Incorporation

DEALOGIC APAC LIMITED Charges

23 December 2014
Charge code 0408 6422 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A. (As Collateral Agent)
Description: Contains fixed charge…

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