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Track Midco Limited

Track Midco Limited is a liquidation company incorporated on 3 October 2018 with the registered office located in London, City of London. Track Midco Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
11602945
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 380 days
Dated 2 October 2023 (2 years 1 month ago)
Next confirmation dated 2 October 2024
Was due on 16 October 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 670 days
For period 3 Apr1 Apr 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was 4 Communications Road Greenham Thatcham RG19 6AB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Sep 1973
Track Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Track Topco Limited
Mr Benjamin St Pierre Slatter is a mutual person.
Liquidation
Track Bidco Limited
Mr Benjamin St Pierre Slatter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
1 Apr 2022
For period 1 Apr1 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.8M
Decreased by £20.16M (-81%)
Total Liabilities
-£32.23M
Increased by £2.55M (+9%)
Net Assets
-£27.43M
Decreased by £22.71M (+481%)
Debt Ratio (%)
672%
Increased by 553.16% (+465%)
Latest Activity
Declaration of Solvency
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 15 Nov 2023
Paul John Bateman Resigned
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Mr Andrew Hetzel Appointed
4 Years Ago on 15 Sep 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Liquidators' statement of receipts and payments to 5 November 2024
Submitted on 30 Dec 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Registered office address changed from 4 Communications Road Greenham Thatcham RG19 6AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 15 November 2023
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Declaration of solvency
Submitted on 15 Nov 2023
Statement of capital following an allotment of shares on 30 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Paul John Bateman as a director on 18 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 15 Oct 2023
Full accounts made up to 1 April 2022
Submitted on 10 Jan 2023
Repayment History
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