Liquidation
Company Information for IHS MARKIT GLOBAL FUNDING LIMITED
30 FINSBURY SQUARE, FINSBURY SQUARE, LONDON, EC2A 1AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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IHS MARKIT GLOBAL FUNDING LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE FINSBURY SQUARE LONDON EC2A 1AG | |
Company Number | 10309796 | |
---|---|---|
Company ID Number | 10309796 | |
Date formed | 2016-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/05/2023 | |
Latest return | ||
Return next due | 31/08/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 20:22:17 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DUNLOP |
Director | ||
MICHAEL SHARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-10-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-18 | Active | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-05-24 | ||
Voluntary liquidation declaration of solvency | ||
Register inspection address changed to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 08/06/23 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/11/21 TO 31/05/22 | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/05/22 | |
PSC05 | Change of details for Ihs Markit Group Holdings Limited as a person with significant control on 2021-09-16 | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/22 | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Cancel share premium account 03/02/2022</ul> | ||
Solvency Statement dated 03/02/22 | ||
Statement by Directors | ||
Statement of capital on USD 35 | ||
SH19 | Statement of capital on 2022-02-04 USD 35 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/02/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
SH01 | 10/11/21 STATEMENT OF CAPITAL USD 35 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Group Holdings Limited as a person with significant control on 2020-12-02 | |
PSC02 | Notification of Ihs Markit Group Holdings Limited as a person with significant control on 2020-12-02 | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
SH01 | 29/04/19 STATEMENT OF CAPITAL USD 33 | |
SH01 | 19/02/20 STATEMENT OF CAPITAL USD 31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
SH01 | 30/10/19 STATEMENT OF CAPITAL USD 29 | |
SH01 | 27/08/19 STATEMENT OF CAPITAL USD 25 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
SH01 | 26/02/19 STATEMENT OF CAPITAL USD 23 | |
SH01 | 27/11/18 STATEMENT OF CAPITAL USD 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
SH01 | 24/08/18 STATEMENT OF CAPITAL USD 19 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;USD 17 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL USD 17 | |
RP04SH01 | Second filing of capital allotment of shares USD11 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;USD 15 | |
SH01 | 27/02/18 STATEMENT OF CAPITAL USD 15 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;USD 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
SH01 | 28/11/17 STATEMENT OF CAPITAL USD 13 | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;USD 11 | |
SH01 | 25/08/17 STATEMENT OF CAPITAL USD 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
SH01 | 25/08/17 STATEMENT OF CAPITAL USD 11 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL USD 9 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL USD 7 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;USD 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
SH01 | 29/11/16 STATEMENT OF CAPITAL USD 1 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL USD 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
AA01 | Current accounting period shortened from 31/08/17 TO 30/11/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IHS MARKIT GLOBAL FUNDING LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | IHS MARKIT GLOBAL FUNDING LIMITED | Event Date | 2023-05-25 |
Final Date For Submission: 14 July 2023. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |