MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED
Overview
| Company Name | MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05028526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATA EXPLORERS CONSULTING LIMITED | May 18, 2009 | May 18, 2009 |
| SPITALFIELDS ADVISORS LIMITED | Mar 11, 2004 | Mar 11, 2004 |
| THE SPITALFIELDS ADVISORS LIMITED | Jan 28, 2004 | Jan 28, 2004 |
What are the latest accounts for MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Dec 31, 2016 to Nov 30, 2016 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr. Christopher Guy Mcloughlin as a director on Jul 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Andrew Gooch as a director on Jul 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 | 14 pages | AR01 | ||||||||||
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Appointment of Jeffrey Andrew Gooch as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rony Grushka as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 | 14 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Director's details changed for Mr Lance Darrell Gordon Uggla on Jun 28, 2012 | 3 pages | CH01 | ||||||||||
Certificate of change of name Company name changed data explorers consulting LIMITED\certificate issued on 16/05/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * 2 Seething Lane London EC3N 4AT* on Apr 23, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHLIN, Christopher Guy, Mr. | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England | England | British | 210028750001 | |||||
| UGGLA, Lance Darrell Gordon | Director | Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place 25 | United Kingdom | British | 64871940002 | |||||
| BERRY, Lee George | Secretary | 64 Langdon Park Road Highgate N6 5QG London | New Zealander | 103880020001 | ||||||
| BLOOMFIELD, Timothy John | Secretary | 2 Solent Road West Hampstead NW6 1TU London | British | 95902310001 | ||||||
| PHILLIPS, Michael Scott | Secretary | Criafolen 13 Daneswood Close KT13 9AY Weybridge Surrey | British | 59751680001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BERRY, Lee George | Director | 64 Langdon Park Road Highgate N6 5QG London | United Kingdom | New Zealander | 103880020001 | |||||
| CUTHBERT, Bill Kennedy, Dr | Director | De Soissons Place 21 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | United Kingdom | British | 35766330001 | |||||
| FAULKNER, Mark Cliffane | Director | 8 Alwyne Villas N1 2HQ London | England | British | 41870360003 | |||||
| GOOCH, Jeffrey Andrew | Director | Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place 25 | Uk | British | 97546910001 | |||||
| GRUSHKA, Rony | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place | United Kingdom | British | 99290980001 | |||||
| KAY, Robert William Anthony | Director | Knole House 17a Ashley Rise KT12 1NE Walton On Thames Surrey | United Kingdom | British | 42198680002 | |||||
| SMITH, Donal Thomas | Director | N16 | England | British | 62791490005 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Aug 22, 2008 Delivered On Sep 03, 2008 | Satisfied | Amount secured All monies due or to become due from each obligor (including the company) and each member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| All monies mortgage debenture | Created On Jan 15, 2008 Delivered On Jan 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0