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RECALL GQ LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02457556
- 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
- 1990-01-09
- Dissolved on
- 2021-11-26
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Recall Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SENTINEL SECURE HOLDINGS LTD
- 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
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RECALL GQ LIMITED Company Description
- RECALL GQ LIMITED is a ltd registered in United Kingdom with the Company reg no 02457556. Its current trading status is "closed". It was registered 1990-01-09. It was previously called SENTINEL SECURE HOLDINGS LTD. It has declared SIC or NACE codes as "81100". 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 .
Get RECALL GQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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gazette-dissolved-liquidation (2021-11-26) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-08-26) - LIQ13
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-07) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-11) - LIQ03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-to-a-person-with-significant-control (2018-08-28) - PSC05
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change-person-director-company-with-change-date (2018-08-28) - CH01
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resolution (2018-09-27) - RESOLUTIONS
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legacy (2018-09-27) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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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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liquidation-voluntary-appointment-of-liquidator (2018-10-25) - 600
-
resolution (2018-10-25) - RESOLUTIONS
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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-declaration-of-solvency (2018-10-25) - LIQ01
keyboard_arrow_right 2017
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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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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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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-director-company-with-name-termination-date (2016-05-18) - TM01
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change-account-reference-date-company-current-extended (2016-07-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-23) - AD01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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auditors-resignation-company (2016-11-22) - AUD
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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auditors-resignation-company (2016-12-04) - AUD
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auditors-resignation-company (2016-12-07) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-17) - CH01
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appoint-person-secretary-company-with-name (2014-01-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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termination-secretary-company-with-name (2014-01-02) - TM02
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-full (2014-11-17) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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termination-director-company-with-name (2014-06-18) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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resolution (2013-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-16) - AA
-
appoint-person-director-company-with-name (2013-09-20) - AP01
-
termination-director-company-with-name (2013-09-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
-
accounts-with-accounts-type-full (2012-12-31) - AA
-
termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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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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accounts-with-accounts-type-full (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-02-09) - 363a
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legacy (2009-07-31) - 288a
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legacy (2009-07-22) - 288b
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 288a
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-03-11) - 363a
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legacy (2008-02-04) - 363a
-
legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-18) - 363a
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legacy (2007-10-16) - 288b
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-10-19) - 288c
-
legacy (2007-10-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 287
-
legacy (2006-10-23) - 288a
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-16) - 288b
-
legacy (2006-08-17) - 288c
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accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-07-01) - 288c
-
legacy (2005-05-06) - 288b
-
legacy (2005-05-06) - 288a
-
legacy (2005-02-10) - 363s
-
legacy (2005-02-22) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-15) - 288b
-
legacy (2004-02-04) - 363s
-
legacy (2004-03-08) - 288a
-
legacy (2004-02-04) - 288a
-
legacy (2004-04-28) - 288b
-
legacy (2004-09-22) - 288b
-
legacy (2004-10-20) - 288a
-
legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 288b
-
legacy (2003-01-20) - 288a
-
legacy (2003-01-27) - 395
-
legacy (2003-03-02) - 225
-
legacy (2003-03-25) - 403a
-
legacy (2003-03-27) - 403a
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certificate-change-of-name-company (2003-04-01) - CERTNM
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legacy (2003-04-02) - 288a
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accounts-with-accounts-type-full (2003-04-02) - AA
-
legacy (2003-04-09) - 288b
-
legacy (2003-04-09) - 288a
-
legacy (2003-04-12) - 287
-
legacy (2003-10-01) - 363s
-
legacy (2003-11-10) - 288b
-
legacy (2003-12-01) - 225
-
legacy (2003-12-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 363s
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accounts-with-accounts-type-full (2002-03-04) - AA
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auditors-resignation-company (2002-06-26) - AUD
-
legacy (2002-09-05) - 403a
-
legacy (2002-12-30) - 288b
-
legacy (2002-08-15) - 395
keyboard_arrow_right 2001
-
legacy (2001-10-20) - 395
-
legacy (2001-01-19) - 363a
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accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-14) - 363a
-
legacy (1999-07-02) - 288b
-
legacy (1999-04-14) - 288b
-
legacy (1999-11-30) - 288c
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accounts-with-accounts-type-full (1999-12-19) - AA
-
legacy (1999-07-14) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-14) - AA
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accounts-with-accounts-type-full (1998-02-27) - AA
-
legacy (1998-01-20) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-22) - 288a
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accounts-with-accounts-type-full (1997-01-21) - AA
-
legacy (1997-06-22) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-18) - 288c
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accounts-with-accounts-type-full (1996-01-24) - AA
-
legacy (1996-01-24) - 363x
keyboard_arrow_right 1995
-
legacy (1995-03-17) - 363x
-
legacy (1995-03-17) - 288
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legacy (1995-03-17) - 363(353)
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accounts-with-accounts-type-full (1995-05-15) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-02) - 288
-
legacy (1995-08-29) - 395
-
legacy (1995-12-21) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-26) - 225(1)
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accounts-with-accounts-type-full (1994-02-05) - AA
-
legacy (1994-11-14) - 363x
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legacy (1994-11-01) - 288
-
legacy (1994-12-08) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 363s
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accounts-with-accounts-type-dormant (1993-03-11) - AA
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certificate-change-of-name-company (1993-11-11) - CERTNM
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resolution (1993-03-11) - RESOLUTIONS
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certificate-change-of-name-company (1993-11-29) - CERTNM
-
legacy (1993-12-16) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 363b
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resolution (1992-06-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-17) - 363a
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certificate-change-of-name-company (1991-06-17) - CERTNM
keyboard_arrow_right 1990
-
resolution (1990-11-08) - RESOLUTIONS
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legacy (1990-05-29) - 287
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legacy (1990-02-27) - 288
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legacy (1990-02-02) - 288
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legacy (1990-02-02) - 287
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incorporation-company (1990-01-09) - NEWINC