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Listrac Intermediate Holdings Limited
Listrac Intermediate Holdings Limited is a dissolved company incorporated on 18 May 2017 with the registered office located in London, Greater London. Listrac Intermediate Holdings Limited was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 August 2024
(1 year ago)
Was
7 years old
at the time of dissolution
Following
liquidation
Company No
10778028
Private limited company
Age
8 years
Incorporated
18 May 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 May 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Listrac Intermediate Holdings Limited
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
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Lmforums.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew James Baird
Director • British • Lives in UK • Born in Oct 1973
James Wedgwood Frankish
Director • British • Lives in UK • Born in Jan 1982
Listrac Finance Limited
PSC
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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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 Aug 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3K
Same as previous period
Total Liabilities
-£46.52M
Increased by £4.07M (+10%)
Net Assets
-£46.52M
Decreased by £4.07M (+10%)
Debt Ratio (%)
1550600%
Increased by 135533.33% (+10%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 17 Aug 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 24 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 24 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
Charge Satisfied
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
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Get Credit Report
Discover Listrac Intermediate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Declaration of solvency
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
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Resolutions
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
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Repayment History
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