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DEALOGIC APAC LIMITED

Company number 04086422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2024 DS01 Application to strike the company off the register
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
04 Dec 2023 PSC01 Notification of Andrea Pignataro as a person with significant control on 21 December 2017
09 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2023 AP01 Appointment of Mr Paul Robert Evans as a director on 26 September 2023
07 Mar 2023 SH19 Statement of capital on 7 March 2023
  • GBP 1.10
  • USD 3.657811
07 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2023 CAP-SS Solvency Statement dated 28/02/23
07 Mar 2023 SH20 Statement by Directors
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 11
  • USD 36,578,112
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
11 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Mar 2020 AD01 Registered office address changed from 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Toby Haddon as a director on 1 April 2019
15 Jan 2019 AD01 Registered office address changed from One New Change London EC4M 9AF to 3rd Floor, One New Change London EC4M 9AF on 15 January 2019
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates