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Recast Holdings Ltd

Recast Holdings Ltd is a dissolved company incorporated on 19 June 2018 with the registered office located in London, Greater London. Recast Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11421706
Private limited company
Age
7 years
Incorporated 19 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Charterhouse Mews
London
EC1M 6BB
England
Address changed on 3 Jan 2022 (3 years ago)
Previous address was 36 Spital Square Fourth Floor London E1 6DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Recast.app
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People
Officers
3
Shareholders
35
Controllers (PSC)
1
Mr Andrew David Meikle
Director • PSC • Chief Executive • British • Lives in Scotland • Born in Nov 1984
Paul Pratap Roy Phanbuh
Director • Business Executive • Indian • Lives in United Arab Emirates • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mr Andrew David Meikle is a mutual person.
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Mr Andrew David Meikle is a mutual person.
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RSL Realisations 2023 Limited
Mr Andrew David Meikle is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.97M (-100%)
Turnover
Unreported
Decreased by £16K (-100%)
Employees
4
Decreased by 37 (-90%)
Total Assets
£0
Decreased by £10.42M (-100%)
Total Liabilities
£0
Decreased by £808K (-100%)
Net Assets
£0
Decreased by £9.62M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 19 Jun 2024
Paul Pratap Roy Phanbuh Resigned
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Simon Paul Clegg Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Simon Tristan Bax Resigned
2 Years 2 Months Ago on 16 Jun 2023
Group Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 19 Jun 2024
Termination of appointment of Paul Pratap Roy Phanbuh as a director on 30 May 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Simon Paul Clegg as a director on 28 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Termination of appointment of Simon Tristan Bax as a director on 16 June 2023
Submitted on 20 Jul 2023
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Repayment History
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