DEALOGIC (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 04275038 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2001 |
| Age | 22 years, 8 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DEALOGIC (HOLDINGS) LIMITED is an active private limited company with number 04275038. It was incorporated 22 years, 8 months, 25 days ago, on 22 August 2001. The company address is C/O Ion C/O Ion, London, EC4R 1BE, England.
Company Fillings
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Notification of a person with significant control
Date: 04 Dec 2023
Action Date: 16 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: I-Logic Technologies Bidco Limited
Notification date: 2016-04-16
Documents
Accounts with accounts type full
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 17 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control
Date: 27 Jan 2023
Action Date: 31 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-31
Psc name: Diamond Bidco Limited
Documents
Notification of a person with significant control
Date: 27 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrea Pignataro
Notification date: 2023-01-01
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type full
Date: 25 Jul 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2021
Action Date: 10 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042750380004
Charge creation date: 2021-06-10
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Aquinas Fleming
Termination date: 2021-04-19
Documents
Mortgage satisfy charge full
Date: 25 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042750380002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2021
Action Date: 16 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042750380003
Charge creation date: 2021-02-16
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Old address: 3rd Floor One New Change London EC4M 9AF England
New address: C/O Ion 10 Queen Street Place London EC4R 1BE
Change date: 2020-03-16
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Toby Haddon
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Address
Type: AD01
New address: 3rd Floor One New Change London EC4M 9AF
Old address: One New Change London EC4M 9AF
Change date: 2019-01-15
Documents
Confirmation statement with no updates
Date: 03 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-24
Officer name: Mr Kunal Gullapalli
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shrikrishna Venkataraman
Termination date: 2018-09-24
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Winterson-Hayward
Termination date: 2018-06-01
Documents
Resolution
Date: 17 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: 042750380002
Documents
Mortgage satisfy charge full
Date: 22 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042750380001
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-12
Officer name: Ms Emma Winterson-Hayward
Documents
Confirmation statement with updates
Date: 08 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Second filing capital allotment shares
Date: 06 Dec 2016
Action Date: 23 Dec 2015
Category: Capital
Type: RP04SH01
Date: 2015-12-23
Capital : 2,443,404.85 GBP
Documents
Accounts with accounts type full
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shrikrishna Venkataraman
Appointment date: 2016-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Mchattie
Termination date: 2016-06-06
Documents
Appoint person secretary company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Murray Griffin
Appointment date: 2016-06-06
Documents
Termination secretary company with name termination date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-06
Officer name: Christopher Hawkins
Documents
Capital allotment shares
Date: 05 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 2,443,399.85 GBP
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Move registers to registered office company with new address
Date: 15 Oct 2015
Category: Address
Type: AD04
New address: One New Change London EC4M 9AF
Documents
Accounts with accounts type full
Date: 25 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 13 Mar 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 20 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Appoint person secretary company with name date
Date: 09 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Hawkins
Appointment date: 2014-12-12
Documents
Termination secretary company with name termination date
Date: 08 Jan 2015
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Rice
Termination date: 2014-12-12
Documents
Resolution
Date: 03 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2015
Action Date: 17 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-17
Capital : 244,399.80 GBP
Documents
Termination director company with name termination date
Date: 02 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-17
Officer name: Philip William Hulme
Documents
Termination director company with name termination date
Date: 02 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-17
Officer name: Peter James Ogden
Documents
Termination director company with name termination date
Date: 02 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-17
Officer name: Carl John Anderson
Documents
Termination director company with name termination date
Date: 02 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Beck
Termination date: 2014-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2014
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: 042750380001
Documents
Court order
Date: 18 Dec 2014
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital allotment shares
Date: 18 Dec 2014
Action Date: 15 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-15
Capital : 2,443,399.85 GBP
Documents
Re registration memorandum articles
Date: 17 Dec 2014
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 17 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 17 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 17 Dec 2014
Category: Change-of-name
Type: RR02
Documents
Capital statement capital company with date currency figure
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Capital
Type: SH19
Date: 2014-12-17
Capital : 0.05 GBP
Documents
Certificate capital reduction issued capital
Date: 17 Dec 2014
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 17 Dec 2014
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Appoint person secretary company with name date
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Rice
Appointment date: 2014-08-29
Documents
Termination secretary company with name termination date
Date: 29 Aug 2014
Action Date: 29 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Mcintyre
Termination date: 2014-08-29
Documents
Accounts with accounts type group
Date: 27 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 23 May 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change person director company with change date
Date: 20 May 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas Aquinas Fleming
Change date: 2014-05-20
Documents
Resolution
Date: 14 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 24 Dec 2013
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Change registered office address company with date old address
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-22
Old address: , Thanet House, 231-232 Strand, London, WC2R 1DA
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2013
Action Date: 22 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-22
Documents
Accounts with accounts type group
Date: 31 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Mcintyre
Documents
Termination secretary company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Vincent
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Osborne Drulard
Change date: 2012-09-01
Documents
Annual return company with made up date bulk list shareholders
Date: 11 Sep 2012
Action Date: 22 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-22
Documents
Change person director company with change date
Date: 24 Aug 2012
Action Date: 21 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-21
Officer name: Mr Frederick Mchattie
Documents
Accounts with accounts type group
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 30 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 Jan 2012
Action Date: 10 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joan Beck
Change date: 2012-01-10
Documents
Capital cancellation shares
Date: 31 Oct 2011
Action Date: 31 Oct 2011
Category: Capital
Type: SH06
Capital : 518,124.10 GBP
Date: 2011-10-31
Documents
Resolution
Date: 31 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 31 Oct 2011
Category: Capital
Type: SH03
Documents
Annual return company with made up date bulk list shareholders
Date: 06 Sep 2011
Action Date: 22 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-22
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 21 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-21
Officer name: Mr Peter James Ogden
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 21 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-21
Officer name: Thomas Aquinas Fleming
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 21 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-21
Officer name: Philip William Hulme
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 21 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Toby Haddon
Change date: 2011-08-21
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 21 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-21
Officer name: Mr Jonathan Osborne Drulard
Documents
Change person director company with change date
Date: 25 Aug 2011
Action Date: 21 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joan Beck
Change date: 2011-08-21
Documents
Change person director company with change date
Date: 24 Aug 2011
Action Date: 21 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-21
Officer name: Mr Carl John Anderson
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Aug 2011
Action Date: 13 Jul 2011
Category: Capital
Type: SH04
Capital : 36,554 GBP
Date: 2011-07-13
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 27 Jul 2011
Action Date: 27 Jul 2011
Category: Capital
Type: SH05
Date: 2011-07-27
Capital : 2,464,658.20 GBP
Documents
Resolution
Date: 15 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Jun 2011
Action Date: 07 Jun 2011
Category: Capital
Type: SH04
Date: 2011-06-07
Capital : 37,204 GBP
Documents
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