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Company Information for

DEALOGIC SINGAPORE LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,

Company Registration Number

10746276

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dealogic Singapore Ltd

DEALOGIC SINGAPORE LIMITED was founded on 2017-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dealogic Singapore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DEALOGIC SINGAPORE LIMITED

C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE

Filing Information

Company Number		10746276
Company ID Number		10746276
Date formed		2017-04-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return
Return next due		26/05/2018
Type of accounts		FULL

Last Datalog update:	2022-10-17 05:15:33
Primary Source:	Companies House

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Companies with same name DEALOGIC SINGAPORE LIMITED

The following companies were found which have the same name as DEALOGIC SINGAPORE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEALOGIC SINGAPORE LIMITED SINGAPORE BRANCH	WILKIE ROAD Singapore 228095	Dissolved	Company formed on the 2017-07-11

Company Officers of DEALOGIC SINGAPORE LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL MURRAY GRIFFIN	Company Secretary	2017-04-28
TOBY HADDON	Director	2017-04-28
SHRIKRISHNA VENKATARAMAN	Director	2017-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOBY HADDON	JUNCTION RDS LTD	Director	2013-04-30	CURRENT	2005-08-05	Active
TOBY HADDON	DEALOGIC AMERICAS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
TOBY HADDON	DEALOGIC EMEA LIMITED	Director	2010-10-11	CURRENT	2010-10-06	Active - Proposal to Strike off
TOBY HADDON	COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED	Director	2006-07-17	CURRENT	1991-05-07	Active - Proposal to Strike off
TOBY HADDON	COMPUTASOFT CONSULTING LIMITED	Director	2006-07-17	CURRENT	1995-08-15	Active
TOBY HADDON	COMPUTASOFT E-COMMERCE LIMITED	Director	2006-07-17	CURRENT	1998-03-10	Active - Proposal to Strike off
TOBY HADDON	COMPUTASOFT SYNDICATION LIMITED	Director	2004-11-05	CURRENT	1998-01-14	Dissolved 2017-11-07
TOBY HADDON	DEALOGIC (HOLDINGS) LIMITED	Director	2002-03-12	CURRENT	2001-08-22	Active
TOBY HADDON	LOWKIN LIMITED	Director	2002-03-12	CURRENT	2001-10-16	Active
TOBY HADDON	DALIT LIMITED	Director	2001-11-13	CURRENT	2001-10-02	Dissolved 2017-04-04
TOBY HADDON	DEALOGIC APAC LIMITED	Director	2000-11-16	CURRENT	2000-10-09	Active - Proposal to Strike off
TOBY HADDON	DEALOGIC JAPAN LIMITED	Director	1999-10-28	CURRENT	1999-06-03	Active - Proposal to Strike off
TOBY HADDON	DEALOGIC LIMITED	Director	1999-06-15	CURRENT	1983-12-12	Active
TOBY HADDON	COMPUTASOFT RESEARCH LIMITED	Director	1999-02-26	CURRENT	1998-11-03	Dissolved 2017-11-07
TOBY HADDON	CAPITAL DATA LIMITED	Director	1996-02-01	CURRENT	1996-01-24	Active - Proposal to Strike off
TOBY HADDON	CAPITAL NET LIMITED	Director	1995-11-28	CURRENT	1994-07-08	Dissolved 2017-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-10-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-08-09	AUD	AUDITOR'S RESIGNATION
2022-08-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-29	DS01	Application to strike the company off the register
2022-07-25		FULL ACCOUNTS MADE UP TO 31/12/20
2022-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-04-29		CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/20 FROM 3rd Floor One New Change London EC4M 9AF England
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY HADDON
2019-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/19 FROM One New Change London EC4M 9AF
2018-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24	AP01	DIRECTOR APPOINTED MR KUNAL GULLAPALLI
2018-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHRIKRISHNA VENKATARAMAN
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107462760001
2017-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107462760001
2017-05-11	AA01	Current accounting period shortened from 30/04/18 TO 31/12/17
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;SGD 100
2017-04-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to DEALOGIC SINGAPORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEALOGIC SINGAPORE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of DEALOGIC SINGAPORE LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of DEALOGIC SINGAPORE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEALOGIC SINGAPORE LIMITED

Trademarks

We have not found any records of DEALOGIC SINGAPORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEALOGIC SINGAPORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEALOGIC SINGAPORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEALOGIC SINGAPORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEALOGIC SINGAPORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEALOGIC SINGAPORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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