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Recordpoint Limited

Recordpoint Limited is a dissolved company incorporated on 9 March 1994 with the registered office located in London, Greater London. Recordpoint Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02906681
Private limited company
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Jul 1966
Secretary • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118K
Increased by £3K (+3%)
Total Liabilities
-£104K
Increased by £8K (+8%)
Net Assets
£14K
Decreased by £5K (-26%)
Debt Ratio (%)
88%
Increased by 4.66% (+6%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Apr 2019
Registered Address Changed
8 Years Ago on 21 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 15 Sep 2016
Declaration of Solvency
8 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Mar 2016
Full Accounts Submitted
9 Years Ago on 6 Oct 2015
Registered Address Changed
10 Years Ago on 10 Mar 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
Full Accounts Submitted
10 Years Ago on 1 Oct 2014
Registered Address Changed
11 Years Ago on 27 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2019
Liquidators' statement of receipts and payments to 31 August 2018
Submitted on 17 Dec 2018
Liquidators' statement of receipts and payments to 31 August 2017
Submitted on 13 Nov 2017
Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Canada Square London E14 5GL on 21 September 2016
Submitted on 21 Sep 2016
Declaration of solvency
Submitted on 15 Sep 2016
Appointment of a voluntary liquidator
Submitted on 15 Sep 2016
Resolutions
Submitted on 15 Sep 2016
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 14 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 6 Oct 2015
Repayment History
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