Mcallisters Recovery Limited
Company Profile
dissolved
Mcallisters Recovery Limited
05829404•Private Limited With Share Capital
Concorde House Grenville Place, Mill Hill, London, NW73SA
Get Full Access
Incorporated
25/05/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
52219
Risk
—
Company Overview
Registration, classification & business activity
Mcallisters Recovery Limited (05829404) is a private limited with share capital incorporated on 25/05/2006 (19 years old) and registered in london, NW73SA. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..
Private Limited With Share Capital
SIC: 52219
Incorporated 25/05/2006
NW73SA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Liquidation Disclaimer Notice
Category:Insolvency
Date:04-09-2013
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-08-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Legacy
Category:Mortgage
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Capital
Date:08-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Mortgage
Date:01-04-2008
Resolution
Category:Resolution
Date:27-12-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Accounts
Date:07-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2006
Legacy
Category:Officers
Date:25-05-2006
Incorporation Company
Category:Incorporation
Date:25-05-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2013
Filing Date28/09/2012
Latest Accounts31/12/2011
Trading Addresses
Concorde House, Grenville Place, Mill Hill, London, NW73SARegistered
Alpha 319, Chobham Business Centre, Chobham, Woking, Surrey, GU248JB
Related Companies
1
Contact
Concorde House Grenville Place, Mill Hill, London, NW73SA