Discovery Yachts Group Ltd
Company Profile
dissolved
UnknownDiscovery Yachts Group Ltd
09347816•Private Limited With Share Capital
Azzurri House, Walsall Business Park, Walsall Road, WS90RB
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Incorporated
09/12/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
30120
Risk
not scored
Company Overview
Registration, classification & business activity
Discovery Yachts Group Ltd (09347816) is a private limited with share capital incorporated on 09/12/2014 (11 years old) and registered in walsall road, WS90RB. The company operates under SIC code 30120 and is classified as Unknown.
Private Limited With Share Capital
SIC: 30120
Unknown
Incorporated 09/12/2014
WS90RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
407
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-06-2020
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:04-05-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-04-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:13-02-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:02-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Resolution
Category:Resolution
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:23-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Resolution
Category:Resolution
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Mortgage Create With Deed
Category:Mortgage
Date:21-06-2017
Mortgage Create With Deed
Category:Mortgage
Date:21-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:08-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Incorporation Company
Category:Incorporation
Date:09-12-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2020
Filing Date29/05/2019
Latest Accounts31/08/2018
Trading Addresses
Azzurri House, Walsall Business Park, Walsall Road, Aldridge, Walsall, WS90RBRegistered
Related Companies
4