LISTRAC INTERMEDIATE HOLDINGS LIMITED
Overview
| Company Name | LISTRAC INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10778028 |
| 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 INTERMEDIATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LISTRAC INTERMEDIATE HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTRAC INTERMEDIATE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for LISTRAC INTERMEDIATE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 17, 2023 |
What are the latest filings for LISTRAC INTERMEDIATE HOLDINGS 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 Colman Moher as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justin Antony James Tydeman 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 | ||||||||||||||
Satisfaction of charge 107780280001 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 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 | 35 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2019 | 32 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of LISTRAC INTERMEDIATE HOLDINGS 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 | |||||
| FRANKLIN, Kevin Nigel | Director | SE1 0AS London 56 Southwark Bridge Road United Kingdom | United Kingdom | British | 39318340004 | |||||
| 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 | SE1 0AS London 56 Southwark Bridge Road United Kingdom | England | United Kingdom | 192361810001 | |||||
| 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 | |||||
| REDMAN, Mark | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | United Kingdom | British | 231744110001 | |||||
| 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 England | United Kingdom | British | 78147210002 |
Who are the persons with significant control of LISTRAC INTERMEDIATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Listrac Finance Limited | May 18, 2017 | Southwark Bridge Road SE1 0AS London 56 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LISTRAC INTERMEDIATE HOLDINGS 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