Discovery Group Limited

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Discovery Group Limited

03908225•Private Limited With Share Capital

5 Churchill Place, London, E145HU

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Incorporated

12/01/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Discovery Group Limited (03908225) is a private limited with share capital incorporated on 12/01/2000 (26 years old) and registered in london, E145HU. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/01/2000
E145HU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
jeremy charles arthur thompson
director
J
jacob pearlstein
director
K
kevin akeroyd
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:30-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:16-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Legacy
Category:Other
Date:06-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Legacy
Category:Capital
Date:30-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2015
Legacy
Category:Insolvency
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Resolution
Category:Resolution
Date:01-02-2011
Change Of Name Notice
Category:Change Of Name
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Resolution
Category:Resolution
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Capital
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Resolution
Category:Resolution
Date:27-04-2006
Resolution
Category:Resolution
Date:27-04-2006
Legacy
Category:Capital
Date:27-04-2006
Legacy
Category:Capital
Date:27-04-2006
Legacy
Category:Capital
Date:27-04-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Mortgage
Date:21-04-2006
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2004
Legacy
Category:Mortgage
Date:11-06-2004
Legacy
Category:Mortgage
Date:11-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:10-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:13-01-2003
Memorandum Articles
Category:Incorporation
Date:15-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2002
Legacy
Category:Accounts
Date:17-07-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date18/10/2017
Latest Accounts31/12/2016

Trading Addresses

5 Churchill Place, London, E145HURegistered
Discovery House 28 42, Banner Street, London, EC1Y8QE

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Contact

5 Churchill Place, London, E145HU