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Discovery One Ltd

Discovery One Ltd is a liquidation company incorporated on 3 April 2017 with the registered office located in Nottingham, Nottinghamshire. Discovery One Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10703716
Private limited company
Age
8 years
Incorporated 3 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1294 days
Dated 10 February 2021 (4 years ago)
Next confirmation dated 10 February 2022
Was due on 24 February 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1318 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
2 Lace Market Square
Nottingham
NG1 1PB
Address changed on 12 Apr 2022 (3 years ago)
Previous address was C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in France • Born in Jun 1966
Director • Property Developer • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vector Properties Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Development Discovery Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Vector Pro Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Silver City Services Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Discovery Two Ltd
Mr Eduardo Antonio Prato Jaen and Mr Alan Peter Christie are mutual people.
In Receivership
Discovery Homes Ltd
Mr Alan Peter Christie and Mr Eduardo Antonio Prato Jaen are mutual people.
Liquidation
Three Knights Developments Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Liquidation
Discovery Advisory Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£4.7K
Increased by £3.92K (+505%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78M
Increased by £1.1M (+163%)
Total Liabilities
-£2.42M
Increased by £1.54M (+173%)
Net Assets
-£642.9K
Decreased by £433.07K (+206%)
Debt Ratio (%)
136%
Increased by 5.11% (+4%)
Latest Activity
Liquidator Removed By Court
6 Months Ago on 14 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 14 Feb 2025
Registered Address Changed
3 Years Ago on 12 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Aidan Heron Resigned
3 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 15 Apr 2021
Pauline Mary Heron Resigned
4 Years Ago on 5 Apr 2021
Mr Aidan Heron Details Changed
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Registered Address Changed
5 Years Ago on 31 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 5 April 2025
Submitted on 5 Jun 2025
Appointment of a voluntary liquidator
Submitted on 14 Feb 2025
Removal of liquidator by court order
Submitted on 14 Feb 2025
Liquidators' statement of receipts and payments to 5 April 2024
Submitted on 11 Jun 2024
Liquidators' statement of receipts and payments to 5 April 2023
Submitted on 9 Jun 2023
Statement of affairs
Submitted on 6 May 2022
Appointment of a voluntary liquidator
Submitted on 12 Apr 2022
Registered office address changed from C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE England to 2 Lace Market Square Nottingham NG1 1PB on 12 April 2022
Submitted on 12 Apr 2022
Resolutions
Submitted on 12 Apr 2022
Termination of appointment of Aidan Heron as a director on 21 September 2021
Submitted on 24 Sep 2021
Repayment History
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