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Recall Limited

Recall Limited is a liquidation company incorporated on 28 September 1977 with the registered office located in London, City of London. Recall Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01331798
Private limited company
Age
47 years
Incorporated 28 September 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 974 days
Dated 31 December 2021 (3 years ago)
Next confirmation dated 31 December 2022
Was due on 14 January 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1353 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Small
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 9 Apr 2022 (3 years ago)
Previous address was Ground Floor 4 More London Riverside London SE1 2AU United Kingdom
Telephone
01213130813
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director UK, Ireland And Nordics • British • Lives in UK • Born in May 1983
Director • Vice President UK, Ireland And Nordics • British • Lives in UK • Born in Sep 1973
Iron Mountain (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iron Mountain MDM Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
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Iron Mountain (UK) Plc
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
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Britannia Data Management Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
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Iron Mountain Europe Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
Active
Iron Mountain Dims Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
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Iron Mountain Holdings (Europe) Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
Active
Iron Mountain Europe (Group) Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
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Iron Mountain International (Holdings) Limited
Philip Ernest Shepley and Nicholas Ben Ford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.45M
Increased by £1.61M (+6%)
Total Liabilities
-£648K
Decreased by £3K (-0%)
Net Assets
£27.8M
Increased by £1.61M (+6%)
Debt Ratio (%)
2%
Decreased by 0.15% (-6%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 4 Dec 2024
Liquidator Removed By Court
11 Months Ago on 25 Sep 2024
Registered Address Changed
3 Years Ago on 9 Apr 2022
Declaration of Solvency
3 Years Ago on 9 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Apr 2022
Charge Satisfied
3 Years Ago on 10 Feb 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Andras Szakonyi Resigned
4 Years Ago on 8 Jan 2021
Mr Philip Ernest Shepley Appointed
4 Years Ago on 8 Jan 2021
Patrick John Keddy Resigned
4 Years Ago on 8 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 22 March 2025
Submitted on 28 May 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Removal of liquidator by court order
Submitted on 25 Sep 2024
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 30 May 2024
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 25 May 2023
Resolutions
Submitted on 9 Apr 2022
Appointment of a voluntary liquidator
Submitted on 9 Apr 2022
Declaration of solvency
Submitted on 9 Apr 2022
Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 10 Fleet Place London EC4M 7RB on 9 April 2022
Submitted on 9 Apr 2022
Satisfaction of charge 4 in full
Submitted on 10 Feb 2022
Repayment History
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