RECALL EUROPE FINANCE LIMITED
Company is dissolved
General Information
NAME
RECALL EUROPE FINANCE LIMITED
COMPANY NUMBER
08625047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
25/07/2013
26/04/2016
RECALL EUROPE FINANCE PLC
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECALL EUROPE LIMITED | In Liquidation | View Report |
| RECALL EUROPE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
Credit Risk Overview
Want to learn more about RECALL EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECALL EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECALL EUROPE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 17 Past: 48 |
View Report |
|
Born in Apr 1970 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2022 | New Board Member Patrick John Keddy (917443584) Appointed |
| 17/10/2022 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 17/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 05/10/2022 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 30/10/2018 | Change in Reg. Office |
| 06/09/2018 | Simon Paul Golesworthy (912671069) has left the board |
| 06/09/2018 | New Board Member Simon Paul Golesworthy (923602958) Appointed |
| 30/08/2018 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 09/01/2017 | Roderick Day (917443583) has left the board |
| 07/09/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 03/06/2016 | Roderick Day (920851241) has left the board |
| 03/06/2016 | New Board Member Roderick Day (917443583) Appointed |
| 27/05/2016 | New Board Member Patrick John Keddy (917443584) Appointed |
| 27/05/2016 | New Board Member Simon Paul Golesworthy (912671069) Appointed |
| 27/05/2016 | New Board Member Roderick Day (920851241) Appointed |
| 27/05/2016 | New Company Secretary Simon Patrick Moynihan (920851255) Appointed |
| 27/05/2016 | Mark Leslie Franklin (918009787) has left the board |
| 27/05/2016 | Upkar Ricky Singh Tatla (918864727) has left the board |
| 27/05/2016 | Imran Ali Razak (918393229) has left the board |
| 27/05/2016 | Robert Gordon Glazier (919328890) has left the board |
| 11/11/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | Change in Reg. Office |
| 10/12/2014 | New Board Member Robert Gordon Glazier (919328890) Appointed |
| 10/12/2014 | Gabriel Joseph Pirona (914735728) has left the board |
| 20/11/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 27/06/2014 | Upkar Ricky Singh Tatla (918864813) has left the board |
| 27/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864727) Appointed |
| 20/06/2014 | Christian Coenen (915631825) has left the board |
| 20/06/2014 | New Board Member Upkar Ricky Singh Tatla (918864813) Appointed |
| 06/01/2014 | New Company Secretary Imran Ali Razak (918393229) Appointed |
| 06/01/2014 | BRAMBLES OFFICERS LIMITED (918009785) has left the board |
| 05/08/2013 | Christian Coenen (918009786) has left the board |
| 05/08/2013 | New Board Member Christian Coenen (915631825) Appointed |
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