RECALL LIMITED
10 FLEET PLACE, LONDON EC4M 7RB- Liquidation
- Private Limited Company
- Company No. 01331798
- Last Updated: 01 Mar 2024
Company Profile
RECALL LIMITED was incorporated on Wednesday, September 28, 1977 as a Private Limited Company with registered address in LONDON. RECALL LIMITED has the status: Liquidation and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 47 years 4 months and 24 days.
| Name | RECALL LIMITED |
|---|---|
| Company number | 01331798 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 1977 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iron Mountain (Uk) Plc 4 More London Riverside, SE1 2AU |
Dates: Saturday, December 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1149 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RECALL LIMITED | 28 Sep 1977 |