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Discovery Assets Ltd

Discovery Assets Ltd is a dissolved company incorporated on 28 April 2017 with the registered office located in London, Greater London. Discovery Assets Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10746576
Private limited company
Age
8 years
Incorporated 28 April 2017
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
Contact
Address
C/O Discovery Homes Ltd
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1993
Director • PSC • Property Developer • British • Lives in UK • Born in Sep 1970
Director • PSC • Property Developer • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Development Discovery Ltd
Mr Eduardo Antonio Prato Jaen and Mr Aidan Rhys Heron are mutual people.
Active
Vector Properties Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Heron House Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Discovery Four Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Rheon Properties Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Assets Four Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Vector Pro Ltd
Mr Eduardo Antonio Prato Jaen is a mutual person.
Active
Ideq Capital Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Increased by £1 (+25%)
Total Liabilities
£0
Same as previous period
Net Assets
£5
Increased by £1 (+25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 14 May 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Pauline Mary Heron Resigned
4 Years Ago on 7 Apr 2021
Mr Aidan Heron Details Changed
4 Years Ago on 1 Apr 2021
Mr Aidan Heron (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Pauline Mary Heron (PSC) Resigned
4 Years Ago on 1 Apr 2021
Registered Address Changed
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 25 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Accounts for a dormant company made up to 30 April 2020
Submitted on 14 May 2021
Cessation of Pauline Mary Heron as a person with significant control on 1 April 2021
Submitted on 8 Apr 2021
Termination of appointment of Pauline Mary Heron as a director on 7 April 2021
Submitted on 8 Apr 2021
Change of details for Mr Aidan Heron as a person with significant control on 1 April 2021
Submitted on 8 Apr 2021
Director's details changed for Mr Aidan Heron on 1 April 2021
Submitted on 8 Apr 2021
Confirmation statement made on 25 January 2021 with no updates
Submitted on 8 Apr 2021
Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate, London EC2R 6PJ England to C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE on 31 July 2020
Submitted on 31 Jul 2020
Confirmation statement made on 25 January 2020 with updates
Submitted on 25 Jan 2020
Repayment History
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