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Discovery Group Limited

Discovery Group Limited is a dissolved company incorporated on 12 January 2000 with the registered office located in London, Greater London. Discovery Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03908225
Private limited company
Age
25 years
Incorporated 12 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5 Churchill Place
London
E14 5HU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Kevin Akeroyd
Director • Ceo • American • Lives in United States • Born in Apr 1968
Jeremy Charles Arthur Thompson
Director • British • Lives in England • Born in Oct 1973
Mr Jacob Pearlstein
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1964
Gorkana Group Holdings Limited
PSC
GTCR Canyon UK Investments Limited
PSC
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Mutual Companies
Caytoo Limited
Jeremy Charles Arthur Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Full Accounts Submitted
8 Years Ago on 20 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 30 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 3 May 2017
Registered Address Changed
8 Years Ago on 31 Jan 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Full Accounts Submitted
9 Years Ago on 4 Oct 2016
Kevin Akeroyd Appointed
9 Years Ago on 1 Aug 2016
Peter Wruble Granat Resigned
9 Years Ago on 1 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 20 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 30 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 3 May 2017
Registered office address changed from 28-42 Banner Street London EC1Y 8QE to 5 Churchill Place London E14 5HU on 31 January 2017
Submitted on 31 Jan 2017
Confirmation statement made on 4 January 2017 with updates
Submitted on 16 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
Submitted on 6 Oct 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 4 Oct 2016
Appointment of Kevin Akeroyd as a director on 1 August 2016
Submitted on 14 Sep 2016
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Repayment History
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