ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Ceo • American • Lives in United States • Born in Apr 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1964
GTCR Canyon UK Investments Limited
PSC
Cision Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 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
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
Get Credit Report
Discover Discovery Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year