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RECALL (LONDON) LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04119880
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- GOLESWORTHY, Simon Paul
- KEDDY, Patrick John
- MARSHALL, Charlotte Helen
- Company secretaries
- MOYNIHAN, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-05
- Dissolved on
- 2021-11-26
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Recall Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RECALL SDS (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-01-14
- Last Date: 2017-12-31
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RECALL (LONDON) LIMITED Company Description
- RECALL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04119880. Its current trading status is "closed". It was registered 2000-12-05. It was previously called RECALL SDS (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 15 Canada Square .
Get RECALL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Recall (London) Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-11-26) - GAZ2
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-members-return-of-final-meeting (2021-08-26) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-07) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-03-08) - AA
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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change-person-director-company-with-change-date (2018-08-29) - CH01
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legacy (2018-09-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-27) - SH19
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resolution (2018-09-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-25) - LIQ01
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resolution (2018-10-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-10-25) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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legacy (2018-09-27) - SH20
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-10) - AD03
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change-sail-address-company-with-new-address (2017-02-10) - AD02
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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change-account-reference-date-company-current-extended (2016-07-22) - AA01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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auditors-resignation-company (2016-11-22) - AUD
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auditors-resignation-company (2016-12-04) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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change-person-director-company-with-change-date (2014-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-secretary-company-with-name (2014-01-02) - TM02
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accounts-with-accounts-type-full (2014-11-17) - AA
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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accounts-with-accounts-type-full (2013-10-16) - AA
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termination-director-company-with-name (2013-09-20) - TM01
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statement-of-companys-objects (2013-11-26) - CC04
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capital-allotment-shares (2013-11-26) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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resolution (2013-11-26) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-full (2010-04-09) - AA
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288a
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legacy (2009-07-24) - 288b
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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accounts-amended-with-accounts-type-full (2008-06-11) - AAMD
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legacy (2008-05-08) - 288a
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-02-05) - 363a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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resolution (2007-09-30) - RESOLUTIONS
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-10-18) - 288a
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legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-04) - AA
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legacy (2006-12-19) - 287
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legacy (2006-10-23) - 288a
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 288b
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memorandum-articles (2006-09-28) - MEM/ARTS
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certificate-change-of-name-company (2006-09-19) - CERTNM
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legacy (2006-08-17) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-22) - 288c
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 363s
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legacy (2005-05-06) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-02-16) - 288b
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-12-21) - 363a
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legacy (2005-07-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288a
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legacy (2004-01-15) - 363s
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legacy (2004-01-15) - 288a
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auditors-resignation-company (2004-02-09) - AUD
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accounts-with-accounts-type-full (2004-02-28) - AA
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legacy (2004-03-08) - 288a
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legacy (2004-03-23) - 225
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legacy (2004-04-28) - 288b
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legacy (2004-09-22) - 288b
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legacy (2004-10-20) - 288a
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accounts-with-accounts-type-full (2004-11-15) - AA
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legacy (2004-11-15) - 288a
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legacy (2004-11-15) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288b
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legacy (2003-11-21) - 288b
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legacy (2003-12-18) - 288a
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legacy (2003-02-04) - 363s
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legacy (2003-12-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 287
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legacy (2002-02-06) - 288b
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legacy (2002-02-06) - 288a
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certificate-change-of-name-company (2002-02-05) - CERTNM
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-22) - 288a
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legacy (2001-09-28) - 225
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legacy (2001-01-22) - 288b
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legacy (2001-12-21) - 288a
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legacy (2001-01-22) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-12-05) - NEWINC