MARKIT EDM LIMITED: Filings

  • Overview

    Company NameMARKIT EDM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05581696
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARKIT EDM LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 01, 2025

    8 pagesLIQ03

    Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025

    3 pagesAD01

    Register inspection address has been changed to Elizabeth Hithersay S&P Global 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

    2 pagesAD02

    Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on May 18, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2024

    LRESSP

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Statement of capital on Nov 16, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    2 pagesAP01

    Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022

    2 pagesCH01

    Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

    1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    38 pagesAA

    Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022

    2 pagesAP01

    Termination of appointment of Kevin Wise as a director on Jul 29, 2022

    1 pagesTM01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Elizabeth Hithersay as a secretary on Mar 15, 2022

    2 pagesAP03

    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