DEALOGIC EMEA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF
Company number 07398395
Status Active
Incorporation Date 6 October 2010
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 twenty-seven 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 22 June 2016. The most likely internet sites of DEALOGIC EMEA LIMITED are www.dealogicemea.co.uk, and www.dealogic-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Emea Limited is a Private Limited Company. The company registration number is 07398395. Dealogic Emea Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Dealogic Emea 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 HAWKINS, Christopher has been resigned. Secretary MCINTYRE, Martin has been resigned. Secretary RICE, David has been resigned. Secretary VINCENT, Helen Clare has been resigned. Director MCHATTIE, Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 22 June 2016
Director
HADDON, Toby
Appointed Date: 11 October 2010
58 years old
Director
VENKATARAMAN, Shrikrishna
Appointed Date: 22 June 2016
49 years old

Resigned Directors

Secretary
HAWKINS, Christopher
Resigned: 22 June 2016
Appointed Date: 12 December 2014
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: 06 October 2010
Director
MCHATTIE, Frederick
Resigned: 22 June 2016
Appointed Date: 06 October 2010
69 years old

Persons With Significant Control

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

DEALOGIC EMEA 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
27 Jun 2016
Appointment of Mr Shrikrishna Venkataraman as a director on 22 June 2016
24 Jun 2016
Termination of appointment of Frederick Mchattie as a director on 22 June 2016
24 Jun 2016
Appointment of Mr Neil Murray Griffin as a secretary on 22 June 2016
...
... and 17 more events
03 Jul 2012
Total exemption full accounts made up to 31 December 2011
13 Oct 2011
Annual return made up to 6 October 2011 with full list of shareholders
11 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
11 Oct 2010
Appointment of Toby Haddon as a director
06 Oct 2010
Incorporation

DEALOGIC EMEA LIMITED Charges

23 December 2014
Charge code 0739 8395 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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