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Recall Europe Finance Limited

Recall Europe Finance Limited is a dissolved company incorporated on 25 July 2013 with the registered office located in London, Greater London. Recall Europe Finance Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 November 2021 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08625047
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Balance sheet is under £500,000
Under 10 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
02077096700
Email
Unreported
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 Europe Limited
PSC
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Mutual Companies
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Simon Paul Golesworthy is a mutual person.
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Beedingwood (Woodgate) Management Company Limited
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.
Liquidation
Novo Group Limited
Patrick John Keddy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Dec 2016
For period 1 Jul31 Dec 2016
Traded for 18 months
Cash in Bank
£388K
Decreased by £309K (-44%)
Turnover
£4.82M
Increased by £2.54M (+111%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£26.7M
Decreased by £36.94M (-58%)
Total Liabilities
-£28.03M
Decreased by £34.85M (-55%)
Net Assets
-£1.34M
Decreased by £2.09M (-278%)
Debt Ratio (%)
105%
Increased by 6.2% (+6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
7 Years Ago on 26 Oct 2018
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 28 Aug 2018
Recall Europe 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 3 Apr 2018
Confirmation Submitted
7 Years Ago on 15 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 26 October 2018
Submitted on 26 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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