LISTRAC MIDCO LIMITED
Company is dissolved
General Information
NAME
LISTRAC MIDCO LIMITED
COMPANY NUMBER
08046731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2012
(12 years and 7 months old)
WEBSITE
http://lmforums.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
26/04/2012
29/05/2012
ALNERY NO. 3026 LIMITED
LONDON
SE1 0AS
Telephone: 02037535491
TPS: No
56 Southwark Bridge Road
LONDON
SE1 0AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISTRAC INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| LISTRAC MIDCO LIMITED | Company is dissolved | View Report |
| LISTRAC BIDCO LIMITED | Active - Accounts Filed | View Report |
| LISTRAC INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
| LISTRAC MIDCO LIMITED | Company is dissolved | View Report |
| LISTRAC BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 06/11/2024 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 09/10/2024 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
Credit Risk Overview
Want to learn more about LISTRAC MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISTRAC MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTRAC MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 06/11/2024 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 09/10/2024 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 09/07/2024 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 29/04/2024 | New Board Member Fraser James Pearce (915659037) Appointed |
| 07/03/2024 | New Board Member Fraser James Pearce (915659037) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | Colman Moher (919575122) has left the board |
| 13/09/2022 | New Board Member Mark Ronald Sydney Beadle (919302987) Appointed |
| 12/09/2022 | New Board Member Andrea Kim Kinkade (926788733) Appointed |
| 12/09/2022 | James Wedgwood Frankish (925908890) has left the board |
| 12/09/2022 | Matthew James Baird (928050194) has left the board |
| 12/09/2022 | New Board Member Mark Ronald Sydney Beadle (929989301) Appointed |
| 12/09/2022 | Peter Anthony Kiernan (914191195) has left the board |
| 12/09/2022 | New Board Member Fraser James Pearce (915659037) Appointed |
| 08/09/2022 | Justin Antony James Tydeman (907814721) has left the board |
| 14/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member James Wedgwood Frankish (925908890) Appointed |
| 02/05/2022 | New Board Member Matthew James Baird (928050194) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Colman Moher (919575122) Appointed |
| 28/01/2020 | Matthew Stevens (919765618) has left the board |
| 13/11/2019 | New Board Member Peter Anthony Kiernan (914191195) Appointed |
| 24/09/2019 | New Accounts filed |
| 02/09/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Paul Marriner (912335423) has left the board |
| 10/12/2018 | Martin Guy Le Huray (912934190) has left the board |
| 10/12/2018 | New Board Member Matt Baird (925323040) Appointed |
| 22/08/2018 | Michael Mark Redman (916955533) has left the board |
| 21/08/2018 | New Accounts filed |
| 19/06/2018 | New Board Member Justin Antony James Tydeman (907814721) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | David Alexander Payne (915695057) has left the board |
| 21/12/2017 | New Board Member James Frankish (924131421) Appointed |
| 26/07/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Matthew Stevens (919765618) Appointed |
| 07/07/2017 | Kevin Nigel Franklin (903931834) has left the board |
| 06/05/2017 | New Annual Return filed |
| 21/02/2017 | Change in Reg. Office |
| 13/06/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 27/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
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