DEALOGIC (HOLDINGS) LIMITED

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DEALOGIC (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

04275038

Incorporation date

22/08/2001

Size

Full

Contacts

Registered address

Registered address

C/O Ion, 10 Queen Street Place, London EC4R 1BECopy
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Latest events (Record since 02/12/2022)
dot icon16/04/2026
Termination of appointment of Neil Murray Griffin as a secretary on 2026-03-31
dot icon21/01/2026
Confirmation statement made on 2025-12-02 with no updates
dot icon20/01/2026
Change of details for Andrea Pignataro as a person with significant control on 2026-01-19
dot icon14/11/2025
Registration of charge 042750380008, created on 2025-11-04
dot icon14/11/2025
Registration of charge 042750380009, created on 2025-11-04
dot icon10/10/2025
Registration of charge 042750380006, created on 2025-10-07
dot icon10/10/2025
Registration of charge 042750380007, created on 2025-10-07
dot icon10/09/2025
Change of details for Andrea Pignataro as a person with significant control on 2023-01-01
dot icon05/06/2025
Full accounts made up to 2024-12-31
dot icon29/05/2025
Director's details changed for Mr Paul Robert Evans on 2025-03-26
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon03/10/2024
Termination of appointment of Jonathan Osborne Drulard as a director on 2024-09-26
dot icon02/10/2024
Registration of charge 042750380005, created on 2024-09-23
dot icon01/10/2024
Appointment of Mr Paul Robert Evans as a director on 2024-09-25
dot icon23/09/2024
Full accounts made up to 2023-12-31
dot icon04/12/2023
Notification of I-Logic Technologies Bidco Limited as a person with significant control on 2016-04-16
dot icon04/12/2023
Confirmation statement made on 2023-12-02 with updates
dot icon24/07/2023
Full accounts made up to 2022-12-31
dot icon17/05/2023
Full accounts made up to 2021-12-31
dot icon26/01/2023
Notification of Andrea Pignataro as a person with significant control on 2023-01-01
dot icon26/01/2023
Cessation of Diamond Bidco Limited as a person with significant control on 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
22/08/2001 - 07/11/2001
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
22/08/2001 - 07/11/2001
16826
Hulme, Philip William
Director
24/06/2002 - 17/12/2014
9
Venkataraman, Shrikrishna
Director
06/06/2016 - 24/09/2018
13
Griffin, Neil Murray
Secretary
06/06/2016 - 31/03/2026
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About DEALOGIC (HOLDINGS) LIMITED

DEALOGIC (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/08/2001 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 2 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 (HOLDINGS) LIMITED?

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DEALOGIC (HOLDINGS) LIMITED is currently Active. It was registered on 22/08/2001 .

Where is DEALOGIC (HOLDINGS) LIMITED located?

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

What does DEALOGIC (HOLDINGS) LIMITED do?

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DEALOGIC (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DEALOGIC (HOLDINGS) LIMITED?

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The latest filing was on 16/04/2026: Termination of appointment of Neil Murray Griffin as a secretary on 2026-03-31.