Recall (London) Limited

DataGardener
dissolved
Unknown

Recall (london) Limited

04119880•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

05/12/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Recall (london) Limited (04119880) is a private limited with share capital incorporated on 05/12/2000 (25 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/12/2000
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
patrick john keddy
director
C
charlotte helen marshall
director
S
simon paul golesworthy
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-11-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-08-2021
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2018
Resolution
Category:Resolution
Date:25-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-10-2018
Legacy
Category:Capital
Date:27-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2018
Legacy
Category:Insolvency
Date:27-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
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:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2016
Termination Secretary 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
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:03-02-2016
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
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2013
Resolution
Category:Resolution
Date:26-11-2013
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:01-02-2013
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:08-08-2012
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:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
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:09-04-2010
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:24-07-2009
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:04-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:18-10-2007
Resolution
Category:Resolution
Date:30-09-2007
Resolution
Category:Resolution
Date:30-09-2007
Resolution
Category:Resolution
Date:30-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:16-10-2006
Memorandum Articles
Category:Incorporation
Date:28-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date06/03/2018
Latest Accounts31/12/2016

Trading Addresses

1 Lamb Walk, London, SE13TT
15 Canada Square, London, E145GLRegistered
Bentley Mill Way, Walsall, West Midlands, WS20BY

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Contact

15 Canada Square, London, E145GL