RECALL GQ LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Liquidation
- Private Limited Company
- Company No. 02457556
- Last Updated: 01 Nov 2021
Company Profile
RECALL GQ LIMITED was incorporated on Tuesday, January 9, 1990 as a Private Limited Company with registered address in LONDON. RECALL GQ 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 34 years 9 months and 30 days.
| Name | RECALL GQ LIMITED |
|---|---|
| Company number | 02457556 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1990 |
| 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 |
|---|---|
| Recall Limited 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2231 days left) |
| Latest accounts | 31 December 2016 |
| 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 GQ LIMITED | 09 Jan 1990 |
| SENTINEL SECURE HOLDINGS LTD | 01 Apr 2003 |