LISTRAC FINANCE LIMITED
Overview
| Company Name | LISTRAC FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08046062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LISTRAC FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LISTRAC FINANCE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISTRAC FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3025 LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for LISTRAC FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for LISTRAC FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2023 |
What are the latest filings for LISTRAC FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to 1 More London Place London SE1 2AF on Oct 24, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Justin Antony James Tydeman as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colman Moher as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Anthony Kiernan as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for James Frankish on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for James Frankish on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matt James Baird on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Colman Moher on Nov 18, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Aug 31, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2019 | 33 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of LISTRAC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Matthew James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 280501940001 | |||||||||
| FRANKISH, James Wedgwood | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 259088900001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| FRANKLIN, Kevin Nigel | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 39318340004 | |||||||||
| KIERNAN, Peter Anthony | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 141911950001 | |||||||||
| LE HURAY, Martin Guy | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | United Kingdom | British | 129341900001 | |||||||||
| MARRINER, Paul | Director | Southwark Bridge Road SE1 0AS London 56 England | United Kingdom | British | 123354230002 | |||||||||
| MOHER, Colman | Director | Southwark Bridge Road SE1 0AS London 56 England | England | Irish | 195751220003 | |||||||||
| PAYNE, David Alexander | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | England | British | 156950570001 | |||||||||
| RANKMORE, Victoria Jane | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 168651500001 | |||||||||
| REDMAN, Michael Mark | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | United Kingdom | British | 169555330001 | |||||||||
| STEVENS, Matthew | Director | Southwark Bridge Road SE1 0AS London 56 England | England | British | 197656180001 | |||||||||
| TYDEMAN, Justin Antony James | Director | Southwark Bridge Road SE1 0AS London 56 United Kingdom | United Kingdom | British | 78147210002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
What are the latest statements on persons with significant control for LISTRAC FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | Apr 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LISTRAC FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0