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Discovery (UK) Limited

Discovery (UK) Limited is a dissolved company incorporated on 21 June 1988 with the registered office located in London, Greater London. Discovery (UK) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02269805
Private limited company
Age
37 years
Incorporated 21 June 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Discovery House Chiswick Park
Building 2 566 Chiswick High
Road London
W4 5YB
Same address for the past 9 years
Telephone
020 88113000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • SVP Dni Controller • Australian • Lives in England • Born in Oct 1978
Director • Evp Coo Of Eurosport • American • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dentons Secretaries Limited is a mutual person.
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Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
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Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.95M
Decreased by £1.15M (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.22M
Decreased by £7.16M (-32%)
Total Liabilities
£0
Decreased by £1.17M (-100%)
Net Assets
£15.22M
Decreased by £5.99M (-28%)
Debt Ratio (%)
0%
Decreased by 5.22% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 14 Sep 2016
Deirdre Forbes Resigned
9 Years Ago on 13 May 2016
Mrs Roanne Lea Weekes Appointed
9 Years Ago on 28 Apr 2016
Registers Moved To Inspection Address
9 Years Ago on 13 Jan 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
Yitzchok Shmulewitz Details Changed
9 Years Ago on 13 Dec 2015
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
John Hendricks Resigned
11 Years Ago on 26 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 14 Sep 2016
Termination of appointment of Deirdre Forbes as a director on 13 May 2016
Submitted on 25 May 2016
Appointment of Mrs Roanne Lea Weekes as a director on 28 April 2016
Submitted on 3 May 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 13 Jan 2016
Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
Submitted on 13 Jan 2016
Director's details changed for Yitzchok Shmulewitz on 13 December 2015
Submitted on 13 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Termination of appointment of Mark Gehr Hollinger as a director on 26 June 2014
Submitted on 14 Apr 2015
Repayment History
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