DEALOGIC APAC LIMITED

Key Data

Status

Dissolved

Company No.

04086422

Incorporation date

09/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

29/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2024

Application to strike the company off the register

View PDF (1 pages)

04/12/2023

Notification of Andrea Pignataro as a person with significant control on 2017-12-21

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

26/09/2023

Appointment of Mr Paul Robert Evans as a director on 2023-09-26

View PDF (2 pages)

07/03/2023

Statement by Directors

View PDF (1 pages)

07/03/2023

Solvency Statement dated 28/02/23

View PDF (1 pages)

07/03/2023

Resolutions

View PDF (2 pages)

07/03/2023

Statement of capital on 2023-03-07

View PDF (3 pages)

06/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

02/12/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	09/10/2000 - 16/11/2000	43699
Venkataraman, Shrikrishna	Director	06/06/2016 - 24/09/2018	13
Gullapalli, Kunal Venkat	Director	24/09/2018 - Present	27
Evans, Paul Robert	Director	26/09/2023 - Present	42
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/10/2000 - 16/11/2000	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEALOGIC APAC LIMITED

DEALOGIC APAC LIMITED is an(a) Dissolved company incorporated on 09/10/2000 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEALOGIC APAC LIMITED?

DEALOGIC APAC LIMITED is currently Dissolved. It was registered on 09/10/2000 and dissolved on 29/10/2024.

Where is DEALOGIC APAC LIMITED located?

DEALOGIC APAC LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does DEALOGIC APAC LIMITED do?

DEALOGIC APAC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEALOGIC APAC LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.