RL

08000 RECRUIT LIMITED

Dissolved

Company number 03829341

Liverpool · Incorporated 20 August 1999

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1742) LIMITED · 20 August 1999 – 28 October 1999

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 10 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
6 February 2025
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
REACH SECRETARIES LIMITED
Corporate Secretary
20 January 2006
RD
REACH DIRECTORS LIMITED
Corporate Director
20 January 2006
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
WS
WRIGHT, Stephen Dennis
Secretary · Resigned
20 August 2002
PJ
PHILLIPS, Justin Myles Jonathan
Secretary · Resigned
15 March 2001
MS
MORAN, Steven James
Secretary · Resigned
1 February 2000
MS
MORAN, Steven James
Director · Resigned
1 February 2000
WG
WHITEHEAD, Guy
Director · Resigned
1 February 2000
SS
SCHER, Spencer Paul
Director · Resigned
16 November 1999
SH
SINCLAIR, Harvey
Director · Resigned
16 November 1999
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 1999
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
20 August 1999

Persons with significant control

PS
Hot Exchange Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 April 2025 View
Resolution
Resolution
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Legacy
Capital
11 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2025 View
Legacy
Insolvency
11 March 2025 View
Resolution
Resolution
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2010 View
Change Corporate Director Company With Change Date
Officers
5 February 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Address
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
27 July 2005 View
Legacy
Address
22 July 2005 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Dormant
Accounts
10 June 2004 View
Legacy
Accounts
28 May 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
7 June 2003 View
Accounts With Accounts Type Dormant
Accounts
29 April 2003 View
Legacy
Accounts
17 April 2003 View
Legacy
Address
21 March 2003 View
Accounts With Accounts Type Dormant
Accounts
3 December 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
14 September 2001 View
Accounts With Accounts Type Dormant
Accounts
2 July 2001 View
Legacy
Address
10 May 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Address
3 April 2001 View
Legacy
Annual Return
18 September 2000 View
Legacy
Accounts
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Capital
14 July 2000 View
Legacy
Capital
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Resolution
Resolution
14 July 2000 View
Legacy
Address
6 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Certificate Change Of Name Company
Change Of Name
28 October 1999 View
Incorporation Company
Incorporation
20 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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