RECYCLING LIVES HOLDINGS LIMITED
- Company statusliquidation
- Company No05664702
- Age19 years 6 months Incorporated 3 January 2006
- Officers1
Address
1 More London Place, London, SE1 2AF
RECYCLING LIVES HOLDINGS LIMITED is an liquidation company incorporated on 3 January 2006 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 27 February 2023. Next accounts due by 27 February 2024
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2024
Liquidation Voluntary Statement Of Affairs
1 Year Ago on 15 Jul 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 15 Jul 2024
Resolution
1 Year Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Nov 2023
Resolution
1 Year Ago on 23 Nov 2023
Memorandum Articles
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2023
Memorandum Articles
1 Year Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Statement Of Companys Objects
2 Years Ago on 12 Dec 2022
Resolution
2 Years Ago on 05 Dec 2022
Memorandum Articles
2 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 18 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BOER, Etsko Loek | director | May 1979 | 11 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Th Frag Bidco Limited | 28 Sept 2018 | |
| Mr Steven Terence Jackson | Mar 1966 | 19 Oct 2016 |
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DE BOER, Etsko Loek, CHAMBERS, Christopher James, HODGSON, Andrew, MARSHALL, Gerry are mutual persons.
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DE BOER, Etsko Loek, CHAMBERS, Christopher James, FLETCHER, William Thomas, HODGSON, Andrew, MARSHALL, Gerry, SHARKEY, Anthony Francis are mutual persons.
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ABBOTT, Kevin Mark, JACKSON, Steven Terence are mutual persons.
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