Markit Analytics (UK) Limited

Company Name	Markit Analytics (UK) Limited
Company Status	Dissolved
Company Number	05832723
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 10 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Name	QUIC Financial Technologies (UK) Limited

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	12 January 2011(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 March 2017)
Role	Chief Executive Officer
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(10 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 21 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Nigel Geddes Cairns
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	CEO
Correspondence Address	3027 Spencer Drive West Vancouver, Bc V7v 3c6

Director Name	Mr Scott Edmonds
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	6125 Southlands Place Vancouver British Columbia V6n 1mp Canada

Director Name	Doug Woodham
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2006(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 2011)
Role	Ubs Bank Managing Director
Country of Residence	New York, Usa
Correspondence Address	145 West 67th Street Apartment 43g New York 10023

Director Name	Dr Phd David John Peterson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2011)
Role	Cfe
Correspondence Address	264 Gamma Ave N Burnaby British Columbian V5c 1x9 Canada

Director Name	Mr David Daniel Schif
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2011)
Role	Director Legal
Correspondence Address	275 Gamma Avenue N Burnaby British Columbia V5c 1y2 Canada

Director Name	John Stephen Wilson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 July 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 January 2011)
Role	Chief Financial Officer
Correspondence Address	11 Sunrise Ridge Trail Stouffville Toronto Ontario L4a Oe1

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 4 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(7 years, 6 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

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	quic.com
Email address	[email protected]
Telephone	020 75624570
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
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £10	Markit Analytics Incorporated 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,546,000
Cash	£5,000
Current Liabilities	£113,000

Accounts

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

Charges

22 June 2010	Delivered on: 24 June 2010 Persons entitled: Gide Loyrette Nouel LLP Classification: Rent deposit deed Secured details: Â£53,762.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit see image for full details. Outstanding
13 August 2007	Delivered on: 30 August 2007 Satisfied on: 27 November 2010 Persons entitled: Swedbank Ab Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit deed. See the mortgage charge document for full details. Fully Satisfied

22 June 2010

Delivered on: 24 June 2010
Persons entitled: Gide Loyrette Nouel LLP

Classification: Rent deposit deed
Secured details: Â£53,762.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit see image for full details.
Outstanding

13 August 2007

Delivered on: 30 August 2007
Satisfied on: 27 November 2010
Persons entitled: Swedbank Ab

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit deed. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2017	Satisfaction of charge 2 in full (5 pages)
6 January 2017	Satisfaction of charge 2 in full (5 pages)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
22 December 2016	Application to strike the company off the register (3 pages)
22 December 2016	Application to strike the company off the register (3 pages)
25 November 2016	Amended full accounts made up to 31 December 2015 (18 pages)
25 November 2016	Amended full accounts made up to 31 December 2015 (18 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	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
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)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
3 August 2015	Annual return made up to 28 June 2015 Statement of capital on 2015-08-03 GBP 1,000 (14 pages)
3 August 2015	Annual return made up to 28 June 2015 Statement of capital on 2015-08-03 GBP 1,000 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Annual return made up to 28 June 2014 Statement of capital on 2014-07-17 GBP 1,000 (14 pages)
17 July 2014	Annual return made up to 28 June 2014 Statement of capital on 2014-07-17 GBP 1,000 (14 pages)
28 January 2014	Termination of appointment of Nigel Cairns as a director (2 pages)
28 January 2014	Termination of appointment of Nigel Cairns as a director (2 pages)
24 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
24 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 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (15 pages)
18 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (17 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)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (14 pages)
3 April 2012	Company name changed quic financial technologies (uk) LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (2 pages)
3 April 2012	Company name changed quic financial technologies (uk) LIMITED\certificate issued on 03/04/12 RES15 ‐ Change company name resolution on 2012-03-28 (2 pages)
3 April 2012	Change of name notice (2 pages)
3 April 2012	Change of name notice (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (17 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (17 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 7 June 2011 (17 pages)
10 June 2011	Annual return made up to 7 June 2011 ANNOTATION A Second Filed AR01 was registered on 21/06/2011. (15 pages)
10 June 2011	Annual return made up to 7 June 2011 ANNOTATION A Second Filed AR01 was registered on 21/06/2011. (15 pages)
10 June 2011	Annual return made up to 7 June 2011 ANNOTATION A Second Filed AR01 was registered on 21/06/2011. (15 pages)
24 May 2011	Registered office address changed from , Part Level 13 125 Old Broad Street, London, EC2N 1AR on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from , Part Level 13 125 Old Broad Street, London, EC2N 1AR on 24 May 2011 (1 page)
19 April 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
19 April 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
18 February 2011	Termination of appointment of David Schif as a director (2 pages)
18 February 2011	Termination of appointment of John Wilson as a director (2 pages)
18 February 2011	Termination of appointment of David Peterson as a director (2 pages)
18 February 2011	Appointment of Rony Grushka as a director (4 pages)
18 February 2011	Termination of appointment of John Wilson as a director (2 pages)
18 February 2011	Termination of appointment of David Schif as a director (2 pages)
18 February 2011	Appointment of Rony Grushka as a director (4 pages)
18 February 2011	Appointment of Lance Uggla as a director (5 pages)
18 February 2011	Termination of appointment of David Peterson as a director (2 pages)
18 February 2011	Appointment of Lance Uggla as a director (5 pages)
18 February 2011	Termination of appointment of Doug Woodham as a director (2 pages)
18 February 2011	Termination of appointment of Doug Woodham as a director (2 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2010	Director's details changed for Mr David Daniel Schif on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr David Daniel Schif on 8 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr David Daniel Schif on 8 October 2010 (2 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
6 September 2010	Registered office address changed from , 5Th Floor, Swedbank House, 42 New Broad Street, London, EC2M 1SB on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from , 5Th Floor, Swedbank House, 42 New Broad Street, London, EC2M 1SB on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from , 5Th Floor, Swedbank House, 42 New Broad Street, London, EC2M 1SB on 6 September 2010 (1 page)
24 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Doug Woodham on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Doug Woodham on 15 April 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
19 June 2009	Return made up to 31/05/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / nigel cairns / 01/01/2007 (2 pages)
9 June 2008	Director's change of particulars / nigel cairns / 01/01/2007 (2 pages)
9 June 2008	Director's change of particulars / david schif / 01/01/2008 (2 pages)
9 June 2008	Director's change of particulars / david schif / 01/01/2008 (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Registered office changed on 12/10/07 from: 1 cornhill, london, EC3V 3ND (1 page)
12 October 2007	Registered office changed on 12/10/07 from: 1 cornhill, london, EC3V 3ND (1 page)
30 August 2007	Particulars of mortgage/charge (7 pages)
30 August 2007	Particulars of mortgage/charge (7 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
19 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
31 May 2006	Incorporation (17 pages)
31 May 2006	Registered office changed on 31/05/06 from: 21 st thomas street, bristol, BS1 6JS (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 21 st thomas street, bristol, BS1 6JS (1 page)
31 May 2006	Incorporation (17 pages)