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Listrac Finance Limited

Listrac Finance Limited is a dissolved company incorporated on 25 April 2012 with the registered office located in London, Greater London. Listrac Finance Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 17 August 2024 (1 year ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08046062
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Oct 2023 (1 year 10 months ago)
Previous address was 56 Southwark Bridge Road London SE1 0AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Jan 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Schools Partnership Limited
James Wedgwood Frankish and Matthew James Baird are mutual people.
Active
Babington House School Limited
James Wedgwood Frankish is a mutual person.
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Occa House Limited
Matthew James Baird is a mutual person.
Active
Omers Private Equity Europe Limited
James Wedgwood Frankish is a mutual person.
Active
Barolo Finco Limited
James Wedgwood Frankish is a mutual person.
Active
Barolo Midco Limited
James Wedgwood Frankish is a mutual person.
Active
Barolo Bidco Limited
James Wedgwood Frankish is a mutual person.
Active
Auxey Holdco Limited
Matthew James Baird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
-£480.33M
Increased by £51.24M (+12%)
Net Assets
-£480.33M
Decreased by £51.24M (+12%)
Debt Ratio (%)
48033200%
Latest Activity
Dissolved After Liquidation
1 Year Ago on 17 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 24 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Peter Anthony Kiernan Resigned
1 Year 11 Months Ago on 6 Oct 2023
Justin Antony James Tydeman Resigned
1 Year 11 Months Ago on 6 Oct 2023
Colman Moher Resigned
1 Year 11 Months Ago on 6 Oct 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 16 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2024
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Declaration of solvency
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Registered office address changed from 56 Southwark Bridge Road London SE1 0AS England to 1 More London Place London SE1 2AF on 24 October 2023
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Termination of appointment of Colman Moher as a director on 6 October 2023
Submitted on 9 Oct 2023
Repayment History
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