Recall Limited

DataGardener
in liquidation
Medium

Recall Limited

01331798•Private Limited With Share Capital

10 Fleet Place, London, EC4M7RB
Website01706362410

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Incorporated

28/09/1977

Company Age

48 years

Directors

2

Employees

—

SIC Code

81100

Risk

not scored

Company Overview

Registration, classification & business activity

Recall Limited (01331798) is a private limited with share capital incorporated on 28/09/1977 (48 years old) and registered in london, EC4M7RB. The company operates under SIC code 81100 and is classified as Medium.

Private Limited With Share Capital
SIC: 81100
Medium
Incorporated 28/09/1977
EC4M7RB

Financial Overview

Total Assets

£28.45M

Liabilities

£647.9K

Net Assets

£27.80M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

7

CCJs

Board of Directors

2
N
nicholas ben ford
director
P
philip ernest shepley
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:25-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Auditors Resignation Company
Category:Auditors
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:10-02-2017
Change Sail Address Company With New Address
Category:Address
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Auditors Resignation Company
Category:Auditors
Date:04-12-2016
Auditors Resignation Company
Category:Auditors
Date:04-12-2016
Auditors Resignation Company
Category:Auditors
Date:22-11-2016
Auditors Resignation Company
Category:Auditors
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Officers
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:22-01-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2021
Filing Date10/12/2020
Latest Accounts31/12/2019

Trading Addresses

10 Fleet Place, London, EC4M7RBRegistered
21 Kennet Road, Dartford, Kent, DA14QN
Level 8, London, E1W1YW

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Contact

01706362410
cpsc.gov
10 Fleet Place, London, EC4M7RB