Markit Securities Finance Analytics Consulting Limited

Company Name	Markit Securities Finance Analytics Consulting Limited
Company Status	Dissolved
Company Number	05028526
Category	Private Limited Company
Incorporation Date	28 January 2004(20 years, 3 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(12 years, 5 months after company formation)
Appointment Duration	8 months (closed 14 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mark Cliffane Faulkner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Alwyne Villas London N1 2HQ

Secretary Name	Timothy John Bloomfield
Nationality	British
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Solent Road West Hampstead London NW6 1TU

Director Name	Dr Bill Kennedy Cuthbert
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	De Soissons Place 21 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BJ

Director Name	Mr Robert William Anthony Kay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knole House 17a Ashley Rise Walton On Thames Surrey KT12 1NE

Secretary Name	Mr Michael Scott Phillips
Nationality	British
Status	Resigned
Appointed	21 September 2007(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Finance Director Chartered Acc
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Director Name	Mr Donal Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 April 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	N16

Director Name	Mr Lee George Berry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2012)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	64 Langdon Park Road Highgate London N6 5QG

Secretary Name	Mr Lee George Berry
Nationality	New Zealander
Status	Resigned
Appointed	30 September 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 April 2012)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	64 Langdon Park Road Highgate London N6 5QG

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(9 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 January 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	markit.com
Email address	[email protected]
Telephone	020 72647600
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

90 at £1	Securities Lending Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

22 August 2008	Delivered on: 3 September 2008 Satisfied on: 7 April 2012 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: 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. 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. Fully Satisfied
15 January 2008	Delivered on: 23 January 2008 Satisfied on: 5 September 2008 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: All monies mortgage debenture Secured details: 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. 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. Fully Satisfied

22 August 2008

Delivered on: 3 September 2008
Satisfied on: 7 April 2012
Persons entitled: Hsbc Bank PLC

Classification: Composite guarantee and debenture
Secured details: 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.
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.
Fully Satisfied

15 January 2008

Delivered on: 23 January 2008
Satisfied on: 5 September 2008
Persons entitled: Kaupthing Singer & Friedlander Limited

Classification: All monies mortgage debenture
Secured details: 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.
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.
Fully Satisfied

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
18 December 2016	Application to strike the company off the register (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
18 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 90 (3 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 90 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 90 (14 pages)
17 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 90 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 90 (14 pages)
13 May 2014	Annual return made up to 16 April 2014 Statement of capital on 2014-05-13 GBP 90 (14 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
16 May 2013	Annual return made up to 16 April 2013 (14 pages)
16 May 2013	Annual return made up to 16 April 2013 (14 pages)
26 March 2013	Statement of company's objects (2 pages)
26 March 2013	Statement of company's objects (2 pages)
1 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
1 November 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
16 May 2012	Change of name notice (2 pages)
16 May 2012	Company name changed data explorers consulting LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-10 (2 pages)
16 May 2012	Company name changed data explorers consulting LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-10 (2 pages)
16 May 2012	Change of name notice (2 pages)
23 April 2012	Registered office address changed from 2 Seething Lane London EC3N 4AT on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 2 Seething Lane London EC3N 4AT on 23 April 2012 (1 page)
19 April 2012	Auditor's resignation (2 pages)
19 April 2012	Auditor's resignation (2 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
17 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 April 2012	Auditor's resignation (2 pages)
16 April 2012	Auditor's resignation (2 pages)
11 April 2012	Termination of appointment of Donal Smith as a director (2 pages)
11 April 2012	Section 519 (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a director (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a secretary (2 pages)
11 April 2012	Appointment of Lance Darrell Gordon Uggla as a director (3 pages)
11 April 2012	Appointment of Ron Grushka as a director (3 pages)
11 April 2012	Termination of appointment of Donal Smith as a director (2 pages)
11 April 2012	Appointment of Ron Grushka as a director (3 pages)
11 April 2012	Section 519 (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a secretary (2 pages)
11 April 2012	Termination of appointment of Lee Berry as a director (2 pages)
11 April 2012	Appointment of Lance Darrell Gordon Uggla as a director (3 pages)
30 March 2012	Full accounts made up to 30 June 2011 (15 pages)
30 March 2012	Full accounts made up to 30 June 2011 (15 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
8 March 2011	Full accounts made up to 30 June 2010 (14 pages)
8 March 2011	Full accounts made up to 30 June 2010 (14 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 30 June 2009 (14 pages)
26 March 2010	Full accounts made up to 30 June 2009 (14 pages)
11 March 2010	Director's details changed for Donal Thomas Smith on 28 January 2010 (2 pages)
11 March 2010	Director's details changed for Donal Thomas Smith on 28 January 2010 (2 pages)
11 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
20 May 2009	Memorandum and Articles of Association (11 pages)
20 May 2009	Memorandum and Articles of Association (11 pages)
15 May 2009	Company name changed spitalfields advisors LIMITED\certificate issued on 18/05/09 (3 pages)
15 May 2009	Company name changed spitalfields advisors LIMITED\certificate issued on 18/05/09 (3 pages)
29 April 2009	Full accounts made up to 30 June 2008 (14 pages)
29 April 2009	Full accounts made up to 30 June 2008 (14 pages)
2 March 2009	Return made up to 28/01/09; full list of members (3 pages)
2 March 2009	Return made up to 28/01/09; full list of members (3 pages)
27 February 2009	Location of register of members (1 page)
27 February 2009	Appointment terminated director mark faulkner (1 page)
27 February 2009	Appointment terminated director mark faulkner (1 page)
27 February 2009	Appointment terminated director bill cuthbert (1 page)
27 February 2009	Appointment terminated director bill cuthbert (1 page)
27 February 2009	Location of register of members (1 page)
17 October 2008	Secretary appointed mr lee george berry (2 pages)
17 October 2008	Director appointed mr lee george berry (2 pages)
17 October 2008	Secretary appointed mr lee george berry (2 pages)
17 October 2008	Director appointed mr lee george berry (2 pages)
17 October 2008	Appointment terminated secretary michael phillips (1 page)
17 October 2008	Appointment terminated secretary michael phillips (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
2 September 2008	Declaration of assistance for shares acquisition (79 pages)
2 September 2008	Declaration of assistance for shares acquisition (79 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 September 2008	Memorandum and Articles of Association (7 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 September 2008	Memorandum and Articles of Association (7 pages)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens, tunbridge wells kent TN1 1PA (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 12 lonsdale gardens, tunbridge wells kent TN1 1PA (1 page)
28 March 2008	Director appointed donal smith ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 March 2008	Director appointed donal smith (2 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
18 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
11 February 2008	Return made up to 28/01/08; full list of members (3 pages)
11 February 2008	Return made up to 28/01/08; full list of members (3 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
23 January 2008	Particulars of mortgage/charge (7 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 January 2008	Declaration of assistance for shares acquisition (10 pages)
18 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 January 2008	Declaration of assistance for shares acquisition (10 pages)
18 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
29 May 2007	Declaration of assistance for shares acquisition (5 pages)
29 May 2007	Declaration of assistance for shares acquisition (5 pages)
2 February 2007	Return made up to 28/01/07; full list of members (3 pages)
2 February 2007	Return made up to 28/01/07; full list of members (3 pages)
11 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
11 December 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
16 February 2006	Return made up to 28/01/06; full list of members (3 pages)
16 February 2006	Return made up to 28/01/06; full list of members (3 pages)
30 November 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
30 November 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
17 February 2005	Return made up to 28/01/05; full list of members (5 pages)
17 February 2005	Return made up to 28/01/05; full list of members (5 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
6 December 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
6 December 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
14 July 2004	Ad 27/05/04--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
14 July 2004	Ad 27/05/04--------- £ si 88@1=88 £ ic 2/90 (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
11 March 2004	Company name changed the spitalfields advisors limite d\certificate issued on 11/03/04 (4 pages)
11 March 2004	Company name changed the spitalfields advisors limite d\certificate issued on 11/03/04 (4 pages)
6 March 2004	New director appointed (3 pages)
6 March 2004	New director appointed (3 pages)
23 February 2004	Ad 28/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 February 2004	Ad 28/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
28 January 2004	Incorporation (16 pages)
28 January 2004	Incorporation (16 pages)