LONDON RECYCLING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03688987

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

10/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

17/07/2017

Liquidators' statement of receipts and payments to 2017-05-10

View PDF (10 pages)

06/06/2016

Registered office address changed from Latham House Kangley Bridge Road Sydenham London SE26 5BA to 44-46 Old Steine Brighton BN1 1NH on 2016-06-07

View PDF (2 pages)

02/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2016

Resolutions

View PDF (1 pages)

02/06/2016

Declaration of solvency

View PDF (3 pages)

04/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/05/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

28/03/2016

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

14/03/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

13/12/2015

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Latham House Kangley Bridge Road Sydenham London SE26 5BA on 2015-12-14

View PDF (2 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

01/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

12/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

22/01/2013

Director's details changed for Mr Stephen Geoffrey Latham on 2013-01-07

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (5 pages)

22/01/2012

Director's details changed for Mr Toby Stephen Latham on 2012-01-17

View PDF (2 pages)

22/01/2012

Secretary's details changed for Mr Toby Stephen Latham on 2012-01-17

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

30/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

17/03/2010

Previous accounting period extended from 2009-06-23 to 2009-06-30

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

07/12/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-12-08

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Stephen Geoffrey Latham on 2009-09-07

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Toby Stephen Latham on 2009-09-07

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/04/2009

Director appointed toby stephen latham

View PDF (3 pages)

12/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

29/12/2008

Return made up to 24/12/08; full list of members

View PDF (3 pages)

08/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/09/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

22/05/2008

Appointment terminated director kenneth latham

View PDF (1 pages)

22/05/2008

Secretary appointed toby stephen latham

View PDF (2 pages)

22/05/2008

Appointment terminated secretary stephen latham

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/03/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

24/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/03/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

21/01/2007

Return made up to 24/12/05; full list of members

View PDF (3 pages)

24/07/2006

Registered office changed on 25/07/06 from: gary sargeant & company 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2005-06-23

View PDF (8 pages)

17/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

22/11/2004

Accounts for a small company made up to 2004-06-23

View PDF (7 pages)

26/10/2004

Registered office changed on 27/10/04 from: kings parade lower coombe street croydon surrey CR0 1AA

View PDF (1 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Return made up to 24/12/03; full list of members

View PDF (5 pages)

17/09/2003

Full accounts made up to 2003-06-24

View PDF (12 pages)

02/02/2003

Return made up to 24/12/02; full list of members

View PDF (5 pages)

02/02/2003

Secretary's particulars changed

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (1 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Full accounts made up to 2002-06-24

View PDF (11 pages)

06/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/02/2002

Full accounts made up to 2001-06-24

View PDF (10 pages)

13/01/2002

Return made up to 24/12/01; full list of members

View PDF (5 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

22/01/2001

Return made up to 24/12/00; full list of members

View PDF (5 pages)

23/10/2000

Full accounts made up to 2000-06-23

View PDF (8 pages)

22/08/2000

Accounting reference date extended from 31/12/99 to 23/06/00

View PDF (1 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2000

Registered office changed on 24/02/00 from: kings parade lower coombe street croydon surrey CR0 1AA

View PDF (1 pages)

26/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LONDON RECYCLING CENTRE LIMITED

LONDON RECYCLING CENTRE LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 44-46 Old Steine, Brighton BN1 1NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON RECYCLING CENTRE LIMITED?

LONDON RECYCLING CENTRE LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 10/09/2018.

Where is LONDON RECYCLING CENTRE LIMITED located?

LONDON RECYCLING CENTRE LIMITED is registered at 44-46 Old Steine, Brighton BN1 1NH.

What does LONDON RECYCLING CENTRE LIMITED do?

LONDON RECYCLING CENTRE LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for LONDON RECYCLING CENTRE LIMITED?

The latest filing was on 10/09/2018: Final Gazette dissolved following liquidation.