LISTRAC FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

08046062

Incorporation date

25/04/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

17/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/10/2023

Resolutions

View PDF (1 pages)

24/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/10/2023

Declaration of solvency

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24/10/2023

Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to 1 More London Place London SE1 2AF on 2023-10-24

View PDF (2 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

11/10/2023

Resolutions

View PDF (3 pages)

11/10/2023

Memorandum and Articles of Association

View PDF (12 pages)

09/10/2023

Termination of appointment of Peter Anthony Kiernan as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Termination of appointment of Colman Moher as a director on 2023-10-06

View PDF (1 pages)

09/10/2023

Termination of appointment of Justin Antony James Tydeman as a director on 2023-10-06

View PDF (1 pages)

16/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (35 pages)

21/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

21/04/2022

Director's details changed for James Frankish on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for James Frankish on 2022-04-21

View PDF (2 pages)

21/04/2022

Director's details changed for Mr Matt James Baird on 2022-04-21

View PDF (2 pages)

05/01/2022

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

22/07/2021

Full accounts made up to 2020-08-31

View PDF (36 pages)

18/05/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

12/02/2021

Full accounts made up to 2019-08-31

View PDF (33 pages)

08/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

19/03/2020

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

24/01/2020

Appointment of Mr. Colman Moher as a director on 2020-01-14

View PDF (2 pages)

24/01/2020

Termination of appointment of Matthew Stevens as a director on 2020-01-14

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-08-31

View PDF (35 pages)

29/08/2019

Registered office address changed from 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 56 Southwark Bridge Road London SE1 0AS on 2019-08-29

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

29/03/2019

Appointment of Mr Peter Anthony Kiernan as a director on 2019-01-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Paul Marriner as a director on 2019-03-15

View PDF (1 pages)

06/12/2018

Appointment of Mr Matt Baird as a director on 2018-11-26

View PDF (2 pages)

06/12/2018

Termination of appointment of Martin Guy Le Huray as a director on 2018-11-26

View PDF (1 pages)

03/09/2018

Full accounts made up to 2017-08-31

View PDF (27 pages)

24/07/2018

Termination of appointment of Michael Mark Redman as a director on 2018-06-27

View PDF (1 pages)

15/06/2018

Appointment of Mr Justin Antony James Tydeman as a director on 2018-06-04

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

19/12/2017

Appointment of James Frankish as a director on 2017-12-14

View PDF (2 pages)

19/12/2017

Termination of appointment of David Alexander Payne as a director on 2017-12-14

View PDF (1 pages)

11/08/2017

Amended full accounts made up to 2016-08-31

View PDF (23 pages)

26/07/2017

Full accounts made up to 2016-08-31

View PDF (23 pages)

06/07/2017

Appointment of Mr Matthew Stevens as a director on 2017-06-28

View PDF (2 pages)

05/07/2017

Termination of appointment of Kevin Nigel Franklin as a director on 2017-06-18

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

26/09/2016

Director's details changed for Mr Michael Mark Redman on 2016-09-26

View PDF (2 pages)

26/09/2016

Director's details changed for Mr Martin Le Huray on 2016-09-26

View PDF (2 pages)

26/09/2016

Registered office address changed from 6 New Street Square New Fetter Lane London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-09-26

View PDF (1 pages)

28/07/2016

Auditor's resignation

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13/07/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (21 pages)

10/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (8 pages)

22/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (8 pages)

28/04/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

27/04/2015

Director's details changed for Mr Paul Marriner on 2014-11-19

View PDF (2 pages)

27/04/2015

Director's details changed for Mr Kevin Nigel Franklin on 2014-11-19

View PDF (2 pages)

27/04/2015

Register inspection address has been changed from Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (8 pages)

05/02/2014

Current accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-05-31

View PDF (18 pages)

02/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (8 pages)

02/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

02/05/2013

Register inspection address has been changed

View PDF (1 pages)

02/05/2013

Director's details changed for David Alexander Payne on 2013-04-25

View PDF (2 pages)

18/12/2012

Appointment of Mr Kevin Nigel Franklin as a director

View PDF (2 pages)

16/08/2012

Appointment of Mr Paul Marriner as a director

View PDF (3 pages)

29/06/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (4 pages)

29/06/2012

Appointment of Mr Martin Le Huray as a director

View PDF (3 pages)

30/05/2012

Appointment of David Alexander Payne as a director

View PDF (3 pages)

30/05/2012

Appointment of Michael Mark Redman as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

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30/05/2012

Termination of appointment of Victoria Rankmore as a director

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30/05/2012

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

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30/05/2012

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

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29/05/2012

Certificate of change of name

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29/05/2012

Change of name notice

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28/05/2012

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2012-05-28

View PDF (1 pages)

28/05/2012

Current accounting period extended from 2013-04-30 to 2013-05-31

View PDF (1 pages)

25/04/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

18/04/2024

Last change occurred

31/08/2021

Accounts

Full

Last made up date

31/08/2021

Next account date

31/08/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Huray, Martin Guy	Director	08/06/2012 - 26/11/2018	23
Tydeman, Justin Antony James	Director	04/06/2018 - 06/10/2023	121
Baird, Matthew James	Director	26/11/2018 - Present	10
Frankish, James Wedgwood	Director	14/12/2017 - Present	34
Payne, David Alexander	Director	25/05/2012 - 14/12/2017	8

Persons with Significant Control

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Description

About LISTRAC FINANCE LIMITED

LISTRAC FINANCE LIMITED is an(a) Dissolved company incorporated on 25/04/2012 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTRAC FINANCE LIMITED?

LISTRAC FINANCE LIMITED is currently Dissolved. It was registered on 25/04/2012 and dissolved on 17/08/2024.

Where is LISTRAC FINANCE LIMITED located?

LISTRAC FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LISTRAC FINANCE LIMITED do?

LISTRAC FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LISTRAC FINANCE LIMITED?

The latest filing was on 17/08/2024: Final Gazette dissolved following liquidation.