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Recall Shredding Limited

Recall Shredding Limited is a dissolved company incorporated on 4 February 2000 with the registered office located in London, Greater London. Recall Shredding Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 November 2021 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03922558
Private limited company
Age
25 years
Incorporated 4 February 2000
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 6 years
Telephone
01268727228
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1954
Recall (London) Limited
PSC
Shareholders, PSCs & Group Structure
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Novo Holdings Limited
Mr Simon Paul Golesworthy, Mr Patrick John Keddy, and 1 more are mutual people.
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Novo Overseas Limited
Mr Simon Paul Golesworthy, Mr Patrick John Keddy, and 1 more are mutual people.
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Novo Group Limited
Mr 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£233.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
6 Years Ago on 25 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 25 Oct 2018
Registered Address Changed
6 Years Ago on 25 Oct 2018
Recall (London) Limited (PSC) Details Changed
7 Years Ago on 28 Aug 2018
Registered Address Changed
7 Years Ago on 28 Aug 2018
Mr Simon Paul Golesworthy Details Changed
7 Years Ago on 24 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 7 Oct 2017
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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
Resignation of a liquidator
Submitted on 7 Aug 2021
Appointment of a voluntary 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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