RECALL EUROPE LIMITED

In Liquidation

General Information

NAME
RECALL EUROPE LIMITED

COMPANY NUMBER
01136000

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/09/1973 (51 years and 3 months old)

WEBSITE
www.recall.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
09/04/1999 23/07/2013
RECALL TOTAL INFORMATION MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

3 Old Post Office Lane
London
SE3 9BY

Telephone: 83313500

1-8 Capitol Park
Capitol Way
Colindale
London
NW9 0EQ

10 Fleet Place
LONDON
EC4M 7RB

Credit Risk Overview

Want to learn more about RECALL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.6M

1,768.48%

NET WORTH

£15M

35.25%

TOTAL LIABILITIES

£1.2M

20.73%

NET ASSETS

£15M

35.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IRON MOUNTAIN EUROPE LIMITED	Active - Accounts Filed	View Report
RECALL EUROPE LIMITED	In Liquidation	View Report
RECALL EUROPE FINANCE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RECALL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RECALL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RECALL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.6M

1,768.48%

NET WORTH

£15M

35.25%

TOTAL LIABILITIES

£1.2M

20.73%

NET ASSETS

£15M

35.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IRON MOUNTAIN EUROPE LIMITED	Owned: 131.91 %	Shares: 65,956,600	Price per share: £0.00	Total Value: £1.32

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Ernest Shepley 08/01/2021 - Present (3 years and 11 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 14	View Report
Nicholas Ben Ford 08/01/2021 - Present (3 years and 11 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Simon David Collings 02/10/1992 - Present (32 years and 2 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 48	View Report
Anthony William Puxley 02/10/1992 - 04/06/1993 (8 months) Born in Oct 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Patrick Joseph Oconnor 02/10/1992 - 14/12/1992 (2 months) Born in Oct 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IRON MOUNTAIN INC	N/A	N/A
IRON MOUNTAIN DATA CENTERS LLC	N/A	N/A
IRON MOUNTAIN (UK) DATA CENTRE LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN LUXEMBOURGH SARL	N/A	N/A
BRITANNIA DATA MANAGEMENT LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN DIMS LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN IRELAND HOLDINGS LIMITED	N/A	N/A
IRON MOUNTAIN IRELAND LIMITED	N/A	N/A
SUPERIOR STORAGE LIMITED	N/A	N/A
IRON MOUNTAIN EUROPE (GROUP) LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN (UK) PLC	Active - Accounts Filed	View Report
BONDED SERVICES ACQUISITION LTD	Active - Accounts Filed	View Report
BONDED SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
NOVO GROUP LIMITED	In Liquidation	View Report
NOVO HOLDINGS LIMITED	In Liquidation	View Report
F.T.S. (GREAT BRITAIN) LIMITED	In Liquidation	View Report
F.T.S. (ROAD TRANSPORT) LIMITED	Company is dissolved	View Report
FILM MEDIA SERVICES LIMITED	Company is dissolved	View Report
FLEET FREIGHT LIMITED	Company is dissolved	View Report
FTS BONDED LIMITED	Company is dissolved	View Report
JIGSAW FREIGHT LIMITED	Company is dissolved	View Report
JIGSAW PIECES LIMITED	Company is dissolved	View Report
NOVO OVERSEAS LIMITED	In Liquidation	View Report
GLOBAL LOGISTICS WORLDWIDE LIMITED	In Liquidation	View Report
BONDED SERVICES LIMITED	In Liquidation	View Report
F.T.S. (FREIGHT FORWARDERS) LIMITED	Active - Accounts Filed	View Report
FILE EXPRESS LIMITED	Company is dissolved	View Report
IRON MOUNTAIN MDM LIMITED	Non-Trading	View Report
RECALL LIMITED	In Liquidation	View Report
PREFERRED MEDIA LIMITED	Company is dissolved	View Report
RECALL (LONDON) LIMITED	Company is dissolved	View Report
RECALL SHREDDING LIMITED	Company is dissolved	View Report
RECALL GQ LIMITED	Company is dissolved	View Report
SARACEN DATASTORE LIMITED	In Liquidation	View Report
IRON MOUNTAIN EUROPE LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
IRON MOUNTAIN (IRELAND) SERVICES LIMITED	N/A	N/A
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED	Non-Trading	View Report
IRON MOUNTAIN (UK) SERVICES LIMITED	Active - Accounts Filed	View Report
RECALL EUROPE LIMITED	In Liquidation	View Report
RECALL EUROPE FINANCE LIMITED	Company is dissolved	View Report
IRON MOUNTAIN MAYFLOWER LIMITED	Company is dissolved	View Report
IRON MOUNTAIN GROUP (EUROPE) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Board Member Nicholas Ben Ford (927877974) Appointed
Date: 25/01/2021	Event: New Board Member Philip Ernest Shepley (924397839) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Simon Patrick Moynihan (920850906) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: Charlotte Helen Marshall (921476083) has left the board
Date: 01/11/2019	Event: Simon Paul Golesworthy (923602958) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: Simon Paul Golesworthy (912671069) has left the board
Date: 07/09/2018	Event: New Board Member Simon Paul Golesworthy (923602958) Appointed
Date: 30/08/2018	Event: Change in Reg. Office
Date: 07/04/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 27/03/2017	Event: New Board Member Charlotte Helen Marshall (921476083) Appointed
Date: 15/02/2017	Event: New Confirmation Statement filed
Date: 09/01/2017	Event: Roderick Day (917443583) has left the board
Date: 02/09/2016	Event: Change in Reg. Office
Date: 03/06/2016	Event: New Board Member Roderick Day (917443583) Appointed
Date: 03/06/2016	Event: Roderick Day (920850808) has left the board
Date: 27/05/2016	Event: New Board Member Roderick Day (920850808) Appointed
Date: 27/05/2016	Event: New Board Member Simon Paul Golesworthy (912671069) Appointed
Date: 27/05/2016	Event: New Company Secretary Simon Patrick Moynihan (920850906) Appointed
Date: 27/05/2016	Event: New Board Member Patrick John Keddy (917443584) Appointed
Date: 27/05/2016	Event: Mark Leslie Franklin (918009787) has left the board
Date: 27/05/2016	Event: Upkar Ricky Singh Tatla (918864727) has left the board
Date: 27/05/2016	Event: Robert Gordon Glazier (919328890) has left the board
Date: 27/05/2016	Event: Imram Ali Razak (918393697) has left the board
Date: 06/02/2016	Event: New Confirmation Statement filed
Date: 06/02/2016	Event: New Confirmation Statement filed
Date: 11/11/2015	Event: New Accounts filed
Date: 10/02/2015	Event: New Confirmation Statement filed
Date: 18/12/2014	Event: Robert Gordon Glazier (919328688) has left the board
Date: 18/12/2014	Event: New Board Member Robert Gordon Glazier (919328890) Appointed
Date: 10/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: Gabriel Joseph Pirona (914735728) has left the board
Date: 10/12/2014	Event: New Board Member Robert Gordon Glazier (919328688) Appointed
Date: 20/06/2014	Event: New Board Member Upkar Ricky Singh Tatla (918864727) Appointed
Date: 20/06/2014	Event: Christian Coenen (915631825) has left the board
Date: 25/03/2014	Event: New Confirmation Statement filed
Date: 06/01/2014	Event: BRAMBLES OFFICERS LIMITED (912527516) has left the board
Date: 06/01/2014	Event: New Company Secretary Imram Ali Razak (918393697) Appointed
Date: 03/12/2013	Event: Change in Reg. Office
Date: 15/11/2013	Event: Gabriel Joseph Pirona (917518804) has left the board
Date: 15/11/2013	Event: New Board Member Gabriel Joseph Pirona (914735728) Appointed

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RECALL EUROPE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.6M

£15M

£1.2M

£15M

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.6M

£15M

£1.2M

£15M

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™