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Discount China Limited

Discount China Limited is a dissolved company incorporated on 28 October 2002 with the registered office located in London, Greater London. Discount China Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 September 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04574564
Private limited company
Age
23 years
Incorporated 28 October 2002
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
Address
Second Floor 3 Field Court
Gray's Inn
London
WC1R 5EF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Retailer • British • Lives in England • Born in Nov 1964
Director • Retailer • British • Lives in England • Born in Apr 1972
Director • Retailer • British • Lives in UK • Born in May 1967
Director • Retailer • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourton Merchants Limited
Phillip Adrian Heath, Rachel Mary Heath, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£3.38K
Decreased by £30.57K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.65K
Decreased by £1.84K (-1%)
Total Liabilities
-£45.46K
Decreased by £15.49K (-25%)
Net Assets
£145.19K
Increased by £13.66K (+10%)
Debt Ratio (%)
24%
Decreased by 7.82% (-25%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jul 2016
Charge Satisfied
9 Years Ago on 15 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Nov 2015
Philip Adrian Heath Details Changed
10 Years Ago on 27 Oct 2015
Philip Adrian Heath Details Changed
10 Years Ago on 27 Oct 2015
John Franklin Mccabe Details Changed
10 Years Ago on 27 Oct 2015
Rachel Mary Heath Details Changed
10 Years Ago on 27 Oct 2015
Rebecca Joy Mccabe Details Changed
10 Years Ago on 27 Oct 2015
Registered Address Changed
10 Years Ago on 3 Jul 2015
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Documents
Submitted on 11 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jun 2018
Liquidators' statement of receipts and payments to 10 July 2017
Submitted on 22 Sep 2017
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 26 August 2016
Submitted on 26 Aug 2016
Statement of affairs with form 4.19
Submitted on 9 Aug 2016
Appointment of a voluntary liquidator
Submitted on 25 Jul 2016
Resolutions
Submitted on 25 Jul 2016
Satisfaction of charge 1 in full
Submitted on 15 Jul 2016
Annual return made up to 28 October 2015 with full list of shareholders
Submitted on 27 Nov 2015
Secretary's details changed for Philip Adrian Heath on 27 October 2015
Submitted on 25 Nov 2015
Repayment History
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