DEALOGIC (HOLDINGS) LIMITED
LONDON RANTOON LIMITED

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

Company number 04275038
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Second filing of a statement of capital following an allotment of shares on 23 December 2015 GBP 2,443,404.85 ; Full accounts made up to 31 December 2015. The most likely internet sites of DEALOGIC (HOLDINGS) LIMITED are www.dealogicholdings.co.uk, and www.dealogic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 04275038. Dealogic Holdings Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Dealogic Holdings Limited is One New Change London Ec4m 9af. . GRIFFIN, Neil Murray is a Secretary of the company. DRULARD, Jonathan Osborne is a Director of the company. FLEMING, Thomas Aquinas is a Director 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 BRADSHAW, Jonathan has been resigned. Secretary HAWKINS, Christopher has been resigned. Secretary MCINTYRE, Martin has been resigned. Secretary RICE, David has been resigned. Secretary SAVANI, Iqbal has been resigned. Secretary SAVANI, Iqbal has been resigned. Secretary VINCENT, Helen Clare has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Carl John has been resigned. Director BECK, Joan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DARK, Michael has been resigned. Director HESSEL, Simon William has been resigned. Director HULME, Philip William has been resigned. Director MCHATTIE, Frederick has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director SAVANI, Iqbal has been resigned. Director STONE, Nigel Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 06 June 2016
Director
DRULARD, Jonathan Osborne
Appointed Date: 25 November 2009
54 years old
Director
FLEMING, Thomas Aquinas
Appointed Date: 28 July 2003
67 years old
Director
HADDON, Toby
Appointed Date: 12 March 2002
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: 05 July 2005
Secretary
BRADSHAW, Jonathan
Resigned: 02 April 2004
Appointed Date: 12 March 2002
Secretary
HAWKINS, Christopher
Resigned: 06 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
SAVANI, Iqbal
Resigned: 05 July 2005
Appointed Date: 02 April 2004
Secretary
SAVANI, Iqbal
Resigned: 12 March 2002
Appointed Date: 08 January 2002
Secretary
VINCENT, Helen Clare
Resigned: 13 May 2013
Appointed Date: 25 November 2009
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 21 November 2001
Appointed Date: 07 November 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 22 August 2001
Director
ANDERSON, Carl John
Resigned: 17 December 2014
Appointed Date: 13 April 2004
73 years old
Director
BECK, Joan
Resigned: 17 December 2014
Appointed Date: 13 April 2004
79 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 2001
Appointed Date: 22 August 2001
35 years old
Director
DARK, Michael
Resigned: 02 April 2004
Appointed Date: 28 July 2003
67 years old
Director
HESSEL, Simon William
Resigned: 17 September 2007
Appointed Date: 12 March 2002
69 years old
Director
HULME, Philip William
Resigned: 17 December 2014
Appointed Date: 24 June 2002
77 years old
Director
MCHATTIE, Frederick
Resigned: 06 June 2016
Appointed Date: 14 November 2005
69 years old
Director
OGDEN, Peter James, Sir
Resigned: 17 December 2014
Appointed Date: 24 June 2002
78 years old
Director
SAVANI, Iqbal
Resigned: 31 August 2005
Appointed Date: 02 April 2004
57 years old
Director
STONE, Nigel Peter
Resigned: 21 November 2001
Appointed Date: 07 November 2001
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Diamond Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEALOGIC (HOLDINGS) LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Dec 2016
Second filing of a statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,443,404.85
27 Sep 2016
Full accounts 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
...
... and 232 more events
22 Nov 2001
Registered office changed on 22/11/01 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2001
Registered office changed on 22/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Nov 2001
Secretary resigned;director resigned
22 Nov 2001
Director resigned
22 Aug 2001
Incorporation

DEALOGIC (HOLDINGS) LIMITED Charges

23 December 2014
Charge code 0427 5038 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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