• UK
  • RECALL SHREDDING LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom

Company Information

Company registration number
03922558
Company Status
CLOSED
Country
United Kingdom
Registered Address
15 Canada Square
London
E14 5GL
15 Canada Square, London, E14 5GL UK

Management

Managing Directors
GOLESWORTHY, Simon Paul
KEDDY, Patrick John
MARSHALL, Charlotte Helen
Company secretaries
MOYNIHAN, Simon

Company Details

Type of Business
ltd
Incorporated
2000-02-04
Dissolved on
2021-11-26
SIC/NACE
74990

Ownership

Beneficial Owners
Recall (London) Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SHREDDING DOT COM LIMITED
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Annual Return
Due Date: 2019-01-14
Last Date: 2017-12-31

RECALL SHREDDING LIMITED Company Description

RECALL SHREDDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03922558. Its current trading status is "closed". It was registered 2000-02-04. It was previously called SHREDDING DOT COM LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 15 Canada Square .
More information

Get RECALL SHREDDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Recall Shredding Limited - 15 Canada Square, London, E14 5GL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2021-11-26) - GAZ2

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  • liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600

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  • liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06

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  • liquidation-voluntary-members-return-of-final-meeting (2021-08-26) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-11) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-07) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2018-10-25) - 600

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  • resolution (2018-10-25) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2018-10-25) - LIQ01

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  • legacy (2018-09-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-27) - SH19

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  • legacy (2018-09-27) - CAP-SS

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  • resolution (2018-09-27) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-08-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01

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  • change-to-a-person-with-significant-control (2018-08-28) - PSC05

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • move-registers-to-sail-company-with-new-address (2017-02-10) - AD03

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  • change-sail-address-company-with-new-address (2017-02-10) - AD02

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  • accounts-with-accounts-type-dormant (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-09-26) - AP03

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  • termination-director-company-with-name-termination-date (2016-09-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01

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  • change-account-reference-date-company-current-extended (2016-07-22) - AA01

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  • termination-director-company-with-name-termination-date (2016-05-18) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-09-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-05) - AA

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  • accounts-with-accounts-type-dormant (2015-12-14) - AA

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  • termination-director-company-with-name-termination-date (2014-12-08) - TM01

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  • appoint-person-director-company-with-name (2014-06-18) - AP01

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  • termination-director-company-with-name (2014-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • change-person-director-company-with-change-date (2014-02-17) - CH01

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  • termination-secretary-company-with-name (2014-01-02) - TM02

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  • appoint-person-secretary-company-with-name (2014-01-02) - AP03

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  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

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  • appoint-person-director-company-with-name (2013-01-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • termination-director-company-with-name (2013-09-20) - TM01

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • accounts-with-accounts-type-dormant (2013-10-09) - AA

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  • change-person-director-company-with-change-date (2013-11-06) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01

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  • appoint-person-director-company-with-name (2013-09-20) - AP01

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  • accounts-with-accounts-type-dormant (2012-08-30) - AA

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-amended-with-accounts-type-full (2011-06-14) - AAMD

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  • accounts-with-accounts-type-full (2011-03-16) - AA

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • termination-director-company-with-name (2010-10-19) - TM01

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  • legacy (2010-06-22) - MG04

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  • accounts-with-accounts-type-full (2010-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • legacy (2009-07-22) - 288b

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  • legacy (2009-02-09) - 363a

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  • legacy (2009-07-31) - 288a

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • legacy (2008-05-08) - 288a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-02-15) - 363a

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  • legacy (2008-01-22) - 288b

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  • legacy (2008-05-02) - 288b

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  • legacy (2007-10-19) - 288c

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  • legacy (2007-10-19) - 288a

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  • legacy (2007-10-18) - 288a

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  • resolution (2007-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-03-29) - 363a

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  • legacy (2006-03-27) - 363a

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  • accounts-with-accounts-type-full (2006-05-04) - AA

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  • legacy (2006-08-17) - 288c

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  • legacy (2006-10-16) - 288b

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  • legacy (2006-10-23) - 288a

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  • legacy (2006-12-19) - 287

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  • legacy (2006-10-16) - 288a

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  • legacy (2005-07-01) - 288c

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  • accounts-with-accounts-type-full (2005-05-06) - AA

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  • legacy (2005-05-06) - 288b

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  • legacy (2005-05-06) - 288a

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  • legacy (2005-03-01) - 363s

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  • legacy (2005-02-22) - 288c

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  • legacy (2005-02-16) - 288b

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  • auditors-resignation-company (2004-02-07) - AUD

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  • auditors-resignation-company (2004-02-09) - AUD

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  • legacy (2004-03-05) - 363s

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  • legacy (2004-03-08) - 288a

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  • accounts-with-accounts-type-full (2004-05-26) - AA

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  • legacy (2004-11-15) - 288b

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  • legacy (2004-11-15) - 288a

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  • legacy (2004-04-28) - 288b

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  • legacy (2004-09-22) - 288b

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  • legacy (2004-10-20) - 288a

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  • legacy (2003-12-24) - 288a

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  • accounts-with-accounts-type-full (2003-11-25) - AA

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  • legacy (2003-11-10) - 288b

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  • legacy (2003-03-18) - 363s

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  • legacy (2002-07-06) - 288a

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  • legacy (2002-01-26) - 287

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  • legacy (2002-02-08) - 395

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  • legacy (2002-02-28) - 363s

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  • legacy (2002-06-26) - 288a

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  • resolution (2002-07-05) - RESOLUTIONS

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  • legacy (2002-07-05) - 123

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  • legacy (2002-07-06) - 288b

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  • legacy (2002-07-06) - 287

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  • legacy (2002-07-06) - 225

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  • legacy (2002-07-10) - 88(2)R

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  • certificate-change-of-name-company (2002-09-17) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2001-12-17) - AA

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  • resolution (2001-04-24) - RESOLUTIONS

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  • legacy (2001-03-27) - 225

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  • legacy (2001-02-16) - 363s

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  • legacy (2000-02-14) - 288a

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  • legacy (2000-02-08) - 288b

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  • incorporation-company (2000-02-04) - NEWINC

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