INFORMATION MOSAIC UK LIMITED

Overview

Company Name	INFORMATION MOSAIC UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07232752
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2010
Date of Cessation	Oct 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFORMATION MOSAIC UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INFORMATION MOSAIC UK LIMITED located?

Registered Office Address	4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London England
Undeliverable Registered Office Address	No

What are the latest accounts for INFORMATION MOSAIC UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INFORMATION MOSAIC UK LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2017

Application to strike the company off the register

3 pages

DS01

Jun 08, 2017

Confirmation statement made on Apr 22, 2017 with updates

5 pages

CS01

Nov 09, 2016

Amended full accounts made up to Dec 31, 2015

17 pages

AAMD

Oct 07, 2016

Current accounting period shortened from Dec 31, 2016 to Nov 30, 2016

3 pages

AA01

Sep 29, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jul 29, 2016

Auditor's resignation

1 pages

AUD

Jul 18, 2016

Appointment of Mr. Christopher Guy Mcloughlin as a director on Jul 15, 2016

2 pages

AP01

Jul 18, 2016

Termination of appointment of Jeffrey Andrew Gooch as a director on Jul 15, 2016

1 pages

TM01

May 09, 2016

Annual return made up to Apr 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 100	SH01

Jan 22, 2016

Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC4Y 9LY to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Jan 22, 2016

1 pages

AD01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

15 pages

Sep 02, 2015

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 4th Floor Ropemaker Place 25 Ropemaker Street London EC4Y 9LY on Sep 02, 2015

2 pages

AD01

Jul 16, 2015

Appointment of Mr Jeffrey Andrew Gooch as a director on Jul 01, 2015

3 pages

AP01

Jul 16, 2015

Termination of appointment of Anina Janacek as a secretary on Jul 01, 2015

2 pages

TM02

Jul 16, 2015

Termination of appointment of Ulrich Kunz as a director on Jul 01, 2015

2 pages

TM01

Jul 16, 2015

Termination of appointment of Anina Janacek as a director on Jul 01, 2015

2 pages

TM01

Jul 16, 2015

Appointment of Lance Darrell Gordon Uggla as a director on Jul 01, 2015

3 pages

AP01

Jul 13, 2015

Auditor's resignation

2 pages

AUD

Jul 08, 2015

Auditor's resignation

1 pages

AUD

May 14, 2015

Annual return made up to Apr 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 100	SH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

15 pages

Apr 23, 2014

Annual return made up to Apr 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 100	SH01

Feb 14, 2014

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of INFORMATION MOSAIC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLOUGHLIN, Christopher Guy, Mr. 25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	Jul 15, 2016		Director	25 Ropemaker Street EC2Y 9LY London Ropemaker Place England	England	British	1978-11	Solicitor	210028750001
UGGLA, Lance Darrell Gordon Ropemaker Place 2 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom	Jul 01, 2015		Director	Ropemaker Place 2 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom	United Kingdom	British	1962-2	Ceo	64871940002
JANACEK, Anina Styne House, Upper Hatch Street Dublin 2 4th Floor Ireland	Aug 01, 2013	Jul 01, 2015	Secretary	Styne House, Upper Hatch Street Dublin 2 4th Floor Ireland					181998060001
MCNALLY, Ciaran Floor, Styne House Upper Hatch Street DUBLIN 2 Dublin 2 4th Ireland	Apr 22, 2010	Aug 01, 2013	Secretary	Floor, Styne House Upper Hatch Street DUBLIN 2 Dublin 2 4th Ireland					150748140001
BYRNE, John Floor, Steyne House Upper Hatch Street DUBLIN 2 Dublin 2 4th Ireland	Apr 22, 2010	Aug 01, 2013	Director	Floor, Steyne House Upper Hatch Street DUBLIN 2 Dublin 2 4th Ireland	Switzerland	Irish	1962-11	Ceo	150748150001
GOOCH, Jeffrey Andrew Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom	Jul 01, 2015	Jul 15, 2016	Director	Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom	England	English	1967-7	Cfo	187383550001
JANACEK, Anina Styne House, Upper Hatch Street Dublin 2 4th Floor Ireland	Aug 01, 2013	Jul 01, 2015	Director	Styne House, Upper Hatch Street Dublin 2 4th Floor Ireland	Switzerland	German	1972-1	Accountant	182907740001
KUNZ, Ulrich Styne House, Upper Hatch Street Dublin 2 4th Floor Ireland	Aug 01, 2013	Jul 01, 2015	Director	Styne House, Upper Hatch Street Dublin 2 4th Floor Ireland	Switzerland	Swiss	1955-10	Director	181998090001
MCNALLY, Ciaran Floor, Styne House Upper Hatch Street DUBLIN 2 Dublin 2 4th Ireland	Apr 22, 2010	Aug 01, 2013	Director	Floor, Styne House Upper Hatch Street DUBLIN 2 Dublin 2 4th Ireland	Ireland	Irish	1972-4	Chartered Accountant	158715470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMATION MOSAIC UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ihs Markit Ltd

Apr 06, 2016

Clarendon House

2 Church Street

Hamilton, Hm 11

Clarendon House

Bermuda

Legal Form	Public Listed Company
Country Registered	Bermuda
Legal Authority	Companies Act 1981 Bermuda
Place Registered	Bermuda Registrar Of Companies
Registration Number	48610

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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