RECALL (LONDON) LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Liquidation
- Private Limited Company
- Company No. 04119880
- Last Updated: 01 Nov 2021
Company Profile
RECALL (LONDON) LIMITED was incorporated on Tuesday, December 5, 2000 as a Private Limited Company with registered address in LONDON. RECALL (LONDON) LIMITED has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 11 months and 8 days.
| Name | RECALL (LONDON) LIMITED |
|---|---|
| Company number | 04119880 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2000 |
| 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, (-2236 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against RECALL (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RECALL (LONDON) LIMITED | 05 Dec 2000 |
| DASSLER LIMITED | 05 Feb 2002 |
| RECALL SDS (UK) LIMITED | 19 Sep 2006 |