RECALL EUROPE FINANCE LIMITED
Overview
| Company Name | RECALL EUROPE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08625047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECALL EUROPE FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RECALL EUROPE FINANCE LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECALL EUROPE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RECALL EUROPE FINANCE PLC | Jul 25, 2013 | Jul 25, 2013 |
What are the latest accounts for RECALL EUROPE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for RECALL EUROPE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2020 | 6 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2019 | 6 pages | LIQ03 | ||||||||||||||
Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on Oct 26, 2018 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Sep 27, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Simon Paul Golesworthy on Aug 24, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Recall Europe Limited as a person with significant control on Aug 28, 2018 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on Aug 28, 2018 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2017
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2016 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Charlotte Helen Marshall as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR | 1 pages | AD03 | ||||||||||||||
Who are the officers of RECALL EUROPE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Simon Patrick | Secretary | Tooley Street SE1 2TT London Cottons Centre 3rd Floor England | 208512550001 | |||||||||||
| GOLESWORTHY, Simon Paul | Director | Tooley Street SE1 2TT London Conttons Centre 3rd Floor England | England | British | 236029580001 | |||||||||
| KEDDY, Patrick John | Director | Tooley Street SE1 2TT London Cottons Centre 3rd Floor England | England | British | 174435840002 | |||||||||
| MARSHALL, Charlotte Helen | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 214760830001 | |||||||||
| RAZAK, Imran Ali | Secretary | 4 Thomas More Square E1W 1YW London Level 8 United Kingdom | British | 183932290001 | ||||||||||
| BRAMBLES OFFICERS LIMITED | Secretary | Weybridge Business Park Addlestone Road KT15 2UP Addlestone Unit 2 Surrey United Kingdom |
| 180097850001 | ||||||||||
| COENEN, Christian | Director | 4 Thomas Moore Square E1W 1YW London Level 8 United Kingdom | France | Belgian | 156318250001 | |||||||||
| DAY, Roderick | Director | Tooley Street SE1 2TT London Cottons Centre 3rd Floor England | England | British | 174435830001 | |||||||||
| FRANKLIN, Mark Leslie | Director | 4 Thomas Moore Square E1W 1YW London Level 8 United Kingdom | England | British | 251161800001 | |||||||||
| GLAZIER, Robert Gordon | Director | 4 Thomas More Square E1W 1YW London Level 8 | Usa | United States | 193288900001 | |||||||||
| PIRONA, Gabriel Joseph | Director | 4 Thomas Moore Square E1W 1YW London Level 8 United Kingdom | United Kingdom | British,French,Italian | 147357280001 | |||||||||
| TATLA, Upkar Ricky Singh | Director | 4 Thomas More Square E1W 1YW London Level 8 United Kingdom | United Kingdom | British | 267141520001 |
Who are the persons with significant control of RECALL EUROPE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recall Europe Limited | Jul 25, 2016 | 4 More London Riverside SE1 2AU London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RECALL EUROPE FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0