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Discovery Shipyard Limited

Discovery Shipyard Limited is a dissolved company incorporated on 30 November 2004 with the registered office located in London, City of London. Discovery Shipyard Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 September 2023 (2 years 1 month ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05299971
Private limited company
Age
20 years
Incorporated 30 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 20 Jan 2022 (3 years ago)
Previous address was Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Werner Schnaebele
Director • German • Lives in Germany • Born in Jun 1962
Binti Marine Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Group Yacht Sales Limited
Mr Werner Schnaebele is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Aug 2019
For period 31 Aug ⟶ 31 Aug 2019
Traded for 12 months
Cash in Bank
£84.6K
Increased by £14.7K (+21%)
Turnover
Unreported
Same as previous period
Employees
132
Increased by 13 (+11%)
Total Assets
£2.5M
Increased by £1.06M (+74%)
Total Liabilities
-£7.82M
Increased by £4.22M (+118%)
Net Assets
-£5.32M
Decreased by £3.16M (+147%)
Debt Ratio (%)
313%
Increased by 63.13% (+25%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 20 Sep 2023
Voluntary Liquidator Appointed
3 Years Ago on 12 Jul 2022
Liquidator Removed By Court
3 Years Ago on 11 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Jul 2022
Liquidator Removed By Court
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jan 2022
Nicholas George Gill Resigned
3 Years Ago on 13 Jan 2022
David Alexander Winduss Resigned
3 Years Ago on 6 Jan 2022
John Bruce Aylwin Burnie Resigned
3 Years Ago on 6 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jun 2023
Liquidators' statement of receipts and payments to 12 January 2023
Submitted on 17 Mar 2023
Appointment of a voluntary liquidator
Submitted on 12 Jul 2022
Removal of liquidator by court order
Submitted on 11 Jul 2022
Appointment of a voluntary liquidator
Submitted on 6 Jul 2022
Removal of liquidator by court order
Submitted on 5 Jul 2022
Resolutions
Submitted on 25 Jan 2022
Registered office address changed from Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF to 10 Fleet Place London EC4M 7QS on 20 January 2022
Submitted on 20 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Jan 2022
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Repayment History
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