Recycling Lives Holdings Limited
Company Profile
in liquidation
Large EnterpriseRecycling Lives Holdings Limited
05664702•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
03/01/2006
Company Age
20 years
Directors
1
Employees
411
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Recycling Lives Holdings Limited (05664702) is a private limited with share capital incorporated on 03/01/2006 (20 years old) and registered in london, SE12AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/01/2006
SE12AF
411 employees
Financial Overview
Total Assets
£54.04M
Liabilities
£62.22M
Net Assets
£-8.18M
Turnover
£249.82M
Cash
£2.97M
Key Metrics
411
Employees
1
Directors
10
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:15-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2023
Resolution
Category:Resolution
Date:23-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Resolution
Category:Resolution
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Capital Cancellation Shares
Category:Capital
Date:10-10-2018
Capital Cancellation Shares
Category:Capital
Date:10-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Memorandum Articles
Category:Incorporation
Date:02-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Resolution
Category:Resolution
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Resolution
Category:Resolution
Date:12-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Legacy
Category:Mortgage
Date:30-03-2012
Legacy
Category:Mortgage
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Address
Date:05-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2008
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date27/02/2024
Filing Date24/02/2023
Latest Accounts28/02/2022
Trading Addresses
1 More London Place, London, SE12AFRegistered
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