Recall Europe Finance Limited

Company Name	Recall Europe Finance Limited
Company Status	Dissolved
Company Number	08625047
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)
Dissolution Date	26 November 2021 (2 years, 5 months ago)
Previous Name	Recall Europe Finance Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2016(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2016(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Conttons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Simon Patrick Moynihan
Status	Closed
Appointed	02 May 2016(2 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 November 2021)
Role	Company Director
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Christian Coenen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Level 8 4 Thomas Moore Square London E1W 1YW

Director Name	Mr Gabriel Joseph Pirona
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British,French,Itali
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8 4 Thomas Moore Square London E1W 1YW

Director Name	Mr Mark Leslie Franklin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8 4 Thomas Moore Square London E1W 1YW

Secretary Name	Imran Ali Razak
Nationality	British
Status	Resigned
Appointed	06 December 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2016)
Role	Company Director
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Mr Upkar Ricky Singh Tatla
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Mr Robert Gordon Glazier
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 8 4 Thomas More Square London E1W 1YW

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Website	recall.com
Telephone	029 59091001
Telephone region	Cardiff

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

57.1k at €1	Recall Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,281,427
Gross Profit	£686,349
Net Worth	£752,842
Cash	£698,423
Current Liabilities	£2,594,549

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2020	Liquidators' statement of receipts and payments to 2 October 2020 (6 pages)
7 January 2020	Liquidators' statement of receipts and payments to 2 October 2019 (6 pages)
26 October 2018	Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 26 October 2018 (2 pages)
25 October 2018	Declaration of solvency (5 pages)
25 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-03 (1 page)
25 October 2018	Appointment of a voluntary liquidator (2 pages)
27 September 2018	Solvency Statement dated 26/09/18 (2 pages)
27 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2018	Statement of capital on 27 September 2018 EUR 2.00494 (3 pages)
27 September 2018	Statement by Directors (2 pages)
29 August 2018	Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
28 August 2018	Change of details for Recall Europe Limited as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018 (1 page)
3 April 2018	Full accounts made up to 31 December 2016 (18 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
28 December 2017	Statement of capital following an allotment of shares on 4 October 2017 EUR 1,432,100 (4 pages)
28 December 2017	Statement of capital following an allotment of shares on 4 October 2017 EUR 1,432,100 (4 pages)
17 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
4 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 August 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
23 March 2017	Appointment of Ms Charlotte Helen Marshall as a director on 28 February 2017 (2 pages)
10 February 2017	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017	Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
5 January 2017	Termination of appointment of Roderick Day as a director on 14 October 2016 (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
22 November 2016	Auditor's resignation (1 page)
2 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 August 2016	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 31 August 2016 (1 page)
3 August 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
3 August 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
25 May 2016	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Simon Patrick Moynihan as a secretary on 2 May 2016 (2 pages)
25 May 2016	Appointment of Mr Simon Paul Golesworthy as a director on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Imran Ali Razak as a secretary on 2 May 2016 (1 page)
25 May 2016	Termination of appointment of Mark Leslie Franklin as a director on 2 May 2016 (1 page)
25 May 2016	Termination of appointment of Mark Leslie Franklin as a director on 2 May 2016 (1 page)
25 May 2016	Termination of appointment of Imran Ali Razak as a secretary on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Simon Patrick Moynihan as a secretary on 2 May 2016 (2 pages)
25 May 2016	Appointment of Mr Patrick John Keddy as a director on 2 May 2016 (2 pages)
25 May 2016	Appointment of Mr Roderick Day as a director on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Roderick Day as a director on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (1 page)
25 May 2016	Appointment of Mr Simon Paul Golesworthy as a director on 2 May 2016 (2 pages)
25 May 2016	Appointment of Mr Patrick John Keddy as a director on 2 May 2016 (2 pages)
25 May 2016	Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (1 page)
26 April 2016	Re-registration from a public company to a private limited company (3 pages)
26 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2016	Re-registration of Memorandum and Articles (17 pages)
26 April 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
26 April 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (3 pages)
6 November 2015	Full accounts made up to 30 June 2015 (17 pages)
6 November 2015	Full accounts made up to 30 June 2015 (17 pages)
22 September 2015	Registered office address changed from Level 8 4 Thomas Moore Square London E1W 1YW to Level 8 4 Thomas More Square London E1W 1YW on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 EUR 57,100 (5 pages)
22 September 2015	Registered office address changed from Level 8 4 Thomas Moore Square London E1W 1YW to Level 8 4 Thomas More Square London E1W 1YW on 22 September 2015 (1 page)
22 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 EUR 57,100 (5 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014	Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014	Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
17 November 2014	Full accounts made up to 30 June 2014 (16 pages)
17 November 2014	Full accounts made up to 30 June 2014 (16 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 EUR 57,100 (5 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 EUR 57,100 (5 pages)
18 June 2014	Termination of appointment of Christian Coenen as a director (2 pages)
18 June 2014	Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
18 June 2014	Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
18 June 2014	Termination of appointment of Christian Coenen as a director (2 pages)
2 January 2014	Appointment of Imran Ali Razak as a secretary (3 pages)
2 January 2014	Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
2 January 2014	Appointment of Imran Ali Razak as a secretary (3 pages)
2 January 2014	Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
5 August 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages)
5 August 2013	Current accounting period shortened from 31 July 2014 to 30 June 2014 (3 pages)
31 July 2013	Commence business and borrow (1 page)
31 July 2013	Trading certificate for a public company (3 pages)
31 July 2013	Commence business and borrow (1 page)
31 July 2013	Trading certificate for a public company (3 pages)
25 July 2013	Incorporation Statement of capital on 2013-07-25 EUR 57,100 (53 pages)
25 July 2013	Incorporation Statement of capital on 2013-07-25 EUR 57,100 (53 pages)

Recall Europe Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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