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LISTRAC INTERMEDIATE HOLDINGS LIMITED

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LISTRAC INTERMEDIATE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10778028

Incorporation date

18/05/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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See on map
Latest events (Record since 18/05/2017)
dot icon17/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/05/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon24/10/2023
Resolutions
View PDF (1 pages)
dot icon24/10/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/10/2023
Declaration of solvency
View PDF (5 pages)
dot icon24/10/2023
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)
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-09-29
View PDF (3 pages)
dot icon11/10/2023
Resolutions
View PDF (3 pages)
dot icon11/10/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon09/10/2023
Termination of appointment of Justin Antony James Tydeman as a director on 2023-10-06
View PDF (1 pages)
dot icon09/10/2023
Termination of appointment of Colman Moher as a director on 2023-10-06
View PDF (1 pages)
dot icon16/08/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/06/2023
Satisfaction of charge 107780280001 in full
View PDF (4 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon08/06/2022
Full accounts made up to 2021-08-31
View PDF (35 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon21/04/2022
Director's details changed for James Frankish on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
Director's details changed for James Frankish on 2022-04-21
View PDF (2 pages)
dot icon21/04/2022
Director's details changed for Mr Matt James Baird on 2022-04-21
View PDF (2 pages)
dot icon05/01/2022
Director's details changed for Mr. Colman Moher on 2020-11-18
View PDF (2 pages)
dot icon03/09/2021
Full accounts made up to 2020-08-31
View PDF (35 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon12/02/2021
Full accounts made up to 2019-08-31
View PDF (32 pages)
dot icon08/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/11/2020
Director's details changed for Mr. Colman Moher on 2020-11-18
View PDF (2 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon19/03/2020
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)
dot icon24/01/2020
Appointment of Mr. Colman Moher as a director on 2020-01-14
View PDF (2 pages)
dot icon24/01/2020
Termination of appointment of Matthew Stevens as a director on 2020-01-14
View PDF (1 pages)
dot icon19/09/2019
Full accounts made up to 2018-08-31
View PDF (31 pages)
dot icon02/09/2019
Change of details for Listrac Finance Limited as a person with significant control on 2019-08-29
View PDF (2 pages)
dot icon29/08/2019
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)
dot icon30/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon28/05/2019
Director's details changed for Mr Justin Antony James Tydeman on 2019-05-28
View PDF (2 pages)
dot icon29/03/2019
Termination of appointment of Paul Marriner as a director on 2019-03-15
View PDF (1 pages)
dot icon06/12/2018
Appointment of Mr Matt Baird as a director on 2018-11-26
View PDF (2 pages)
dot icon06/12/2018
Termination of appointment of Martin Guy Le Huray as a director on 2018-11-26
View PDF (1 pages)
dot icon16/08/2018
Full accounts made up to 2017-08-31
View PDF (26 pages)
dot icon24/07/2018
Termination of appointment of Mark Redman as a director on 2018-06-27
View PDF (1 pages)
dot icon15/06/2018
Appointment of Mr Justin Antony James Tydeman as a director on 2018-06-04
View PDF (2 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon19/12/2017
Termination of appointment of David Alexander Payne as a director on 2017-12-14
View PDF (1 pages)
dot icon19/12/2017
Appointment of James Frankish as a director on 2017-12-14
View PDF (2 pages)
dot icon29/08/2017
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
View PDF (1 pages)
dot icon29/08/2017
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
View PDF (1 pages)
dot icon29/08/2017
Appointment of Mr Matthew Stevens as a director on 2017-06-28
View PDF (2 pages)
dot icon29/08/2017
Termination of appointment of Kevin Nigel Franklin as a director on 2017-06-18
View PDF (1 pages)
dot icon04/07/2017
Registration of charge 107780280001, created on 2017-07-03
View PDF (21 pages)
dot icon27/06/2017
Statement of capital following an allotment of shares on 2017-05-26
View PDF (4 pages)
dot icon18/05/2017
Current accounting period shortened from 2018-05-31 to 2017-08-31
View PDF (1 pages)
dot icon18/05/2017
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/08/2022
dot iconLast accounts made up to
31/08/2021View PDF

Confirmation

dot iconNext statement date
17/05/2024
dot iconLast statement dated
31/08/2021View PDF
See more events →

Business linkages

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Financial Ratios

LISTRAC INTERMEDIATE HOLDINGS LIMITED has not submitted financial statements

LISTRAC INTERMEDIATE HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LISTRAC INTERMEDIATE HOLDINGS LIMITED

LISTRAC INTERMEDIATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/2017 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 INTERMEDIATE HOLDINGS LIMITED?

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LISTRAC INTERMEDIATE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/2017 and dissolved on 17/08/2024.

Where is LISTRAC INTERMEDIATE HOLDINGS LIMITED located?

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

What does LISTRAC INTERMEDIATE HOLDINGS LIMITED do?

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LISTRAC INTERMEDIATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LISTRAC INTERMEDIATE HOLDINGS LIMITED?

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