LM

LISTRAC MIDCO LIMITED

Dissolved

Company number 08046731

London, England · Incorporated 26 April 2012

56 Southwark Bridge Road, London, SE1 0AS, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2020

Company history

Previous company names

ALNERY NO. 3026 LIMITED · 26 April 2012 – 29 May 2012

Company overview

LISTRAC MIDCO LIMITED was a private limited company incorporated on 26 April 2012 and dissolved on 2 January 2024. The company was registered at 56 Southwark Bridge Road, London, SE1 0AS. Its principal activity was 70100 (activities of head offices).

The company filed full accounts to 31 August 2021. It was voluntarily dissolved, as confirmed by the Gazette notices filed in October 2023 and January 2024. There is no insolvency history and the company was not liquidated.

At the time of dissolution, the board comprised three British directors: Fraser James Pearce, Mark Ronald Sydney Beadle and Andrea Kim Kinkade, all appointed on 8 September 2022. The sole person with significant control was Listrac Intermediate Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The company had outstanding charges.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Listrac Intermediate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2017

Funding

3 funding rounds
1 December 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
25 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 April 2023 View
Legacy
Liquidation
10 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Change Person Director Company With Change Date
Officers
21 April 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Capital Allotment Shares
Capital
8 December 2020 View
Gazette Filings Brought Up To Date
Gazette
8 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Capital Name Of Class Of Shares
Capital
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Resolution
Resolution
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts Amended With Accounts Type Full
Accounts
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Accounts Amended With Accounts Type Full
Accounts
7 August 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Auditors Resignation Company
Auditors
28 July 2016 View
Auditors Resignation Company
Auditors
13 July 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Sail Address Company With Old Address New Address
Address
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Move Registers To Sail Company
Address
2 May 2013 View
Change Sail Address Company
Address
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Resolution
Resolution
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Capital Allotment Shares
Capital
29 June 2012 View
Legacy
Mortgage
18 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Termination Secretary Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Certificate Change Of Name Company
Change Of Name
29 May 2012 View
Change Of Name Notice
Change Of Name
29 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Incorporation Company
Incorporation
26 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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