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Recall GQ Limited

Recall GQ Limited is a dissolved company incorporated on 9 January 1990 with the registered office located in London, Greater London. Recall GQ Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 November 2021 (3 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02457556
Private limited company
Age
35 years
Incorporated 9 January 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
02083313500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Dec 1968
Recall Limited
PSC
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Simon Paul Golesworthy is a mutual person.
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Novo Holdings Limited
Simon Paul Golesworthy, Patrick John Keddy, and 1 more are mutual people.
Liquidation
Novo Overseas Limited
Simon Paul Golesworthy, Patrick John Keddy, and 1 more are mutual people.
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Novo Group Limited
Patrick John Keddy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 1 Jul31 Dec 2016
Traded for 18 months
Cash in Bank
Unreported
Decreased by £621.49K (-100%)
Turnover
£5.79M
Increased by £397.72K (+7%)
Employees
33
Decreased by 11 (-25%)
Total Assets
£2.75M
Decreased by £4.07M (-60%)
Total Liabilities
£0
Decreased by £1.52M (-100%)
Net Assets
£2.75M
Decreased by £2.55M (-48%)
Debt Ratio (%)
0%
Decreased by 22.3% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Declaration of Solvency
7 Years Ago on 25 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 Oct 2018
Registered Address Changed
7 Years Ago on 25 Oct 2018
Registered Address Changed
7 Years Ago on 28 Aug 2018
Recall Limited (PSC) Details Changed
7 Years Ago on 28 Aug 2018
Mr Simon Paul Golesworthy Details Changed
7 Years Ago on 24 Aug 2018
Full Accounts Submitted
7 Years Ago on 4 Apr 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 2 October 2020
Submitted on 11 Dec 2020
Liquidators' statement of receipts and payments to 2 October 2019
Submitted on 7 Jan 2020
Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 25 October 2018
Submitted on 25 Oct 2018
Appointment of a voluntary liquidator
Submitted on 25 Oct 2018
Resolutions
Submitted on 25 Oct 2018
Declaration of solvency
Submitted on 25 Oct 2018
Repayment History
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