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Discovery Group Holdings Limited
Discovery Group Holdings Limited is a dissolved company incorporated on 25 January 2006 with the registered office located in London, Greater London. Discovery Group Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 November 2021
(3 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05687554
Private limited company
Age
19 years
Incorporated
25 January 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Discovery Group Holdings Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past
5 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Exponentpe.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Kevin Akeroyd
Director • Ceo • American • Lives in United States • Born in Apr 1968
Mr Jacob Pearlstein
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1964
GTCR Canyon UK Investments Limited
PSC
Cision Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£20K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£73.74M
Increased by £2.48M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£73.74M
Increased by £2.48M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Charge Satisfied
4 Years Ago on 31 Mar 2021
Charge Satisfied
4 Years Ago on 31 Mar 2021
Charge Satisfied
4 Years Ago on 31 Mar 2021
Charge Satisfied
4 Years Ago on 31 Mar 2021
Registered Address Changed
5 Years Ago on 1 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 31 Oct 2019
Declaration of Solvency
5 Years Ago on 31 Oct 2019
Abraham Smith Resigned
6 Years Ago on 15 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2021
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Resignation of a liquidator
Submitted on 9 Aug 2021
Satisfaction of charge 056875540006 in full
Submitted on 31 Mar 2021
Satisfaction of charge 056875540004 in full
Submitted on 31 Mar 2021
Satisfaction of charge 056875540005 in full
Submitted on 31 Mar 2021
Satisfaction of charge 056875540007 in full
Submitted on 31 Mar 2021
Liquidators' statement of receipts and payments to 8 October 2020
Submitted on 3 Nov 2020
Registered office address changed from 5 Churchill Place London E14 5HU England to 15 Canada Square London E14 5GL on 1 November 2019
Submitted on 1 Nov 2019
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Repayment History
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