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Discovery Five Ltd
Discovery Five Ltd is a dissolved company incorporated on 9 October 2017 with the registered office located in London, City of London. Discovery Five Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
2 years 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11001950
Private limited company
Age
7 years
Incorporated
9 October 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
Learn more about Discovery Five Ltd
Contact
Address
C/O Discovery Homes Ltd
30 M
London
EC2R 6PJ
England
Same address for the past
6 years
Companies in EC2R 6PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alan Peter Christie
Director • Property Developer • British • Lives in France • Born in Jun 1966
Mrs Pauline Mary Heron
Director • Property Developer • British • Lives in UK • Born in May 1959
Mr Eduardo Antonio Prato Jaen
Director • Property Developer • British • Lives in Scotland • Born in Sep 1970
Mr Aidan Rhys Heron
Director • Property Developer • British • Lives in England • Born in Mar 1993
Development Discovery Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Four Ltd
Mr Aidan Rhys Heron and Mr Eduardo Antonio Prato Jaen are mutual people.
Active
Heron House Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Development Discovery 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
Ideq Capital Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Peterborough Bathrooms Ltd
Mr Aidan Rhys Heron is a mutual person.
Active
Discovery Two Ltd
Mr Alan Peter Christie and Mr Aidan Rhys Heron are mutual people.
In Receivership
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Mrs Pauline Mary Heron Details Changed
5 Years Ago on 23 Jan 2020
Application To Strike Off
5 Years Ago on 17 Jan 2020
Chunming Zhao Resigned
5 Years Ago on 23 Oct 2019
Confirmation Submitted
5 Years Ago on 7 Oct 2019
Registered Address Changed
6 Years Ago on 16 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 2 Jun 2019
Mr Chunming Zhao Appointed
6 Years Ago on 11 Feb 2019
Confirmation Submitted
6 Years Ago on 27 Sep 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Director's details changed for Mrs Pauline Mary Heron on 23 January 2020
Submitted on 25 Jan 2020
Application to strike the company off the register
Submitted on 17 Jan 2020
Termination of appointment of Chunming Zhao as a director on 23 October 2019
Submitted on 29 Oct 2019
Confirmation statement made on 27 September 2019 with no updates
Submitted on 7 Oct 2019
Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ England to C/O Discovery Homes Ltd 30 M London EC2R 6PJ on 16 July 2019
Submitted on 16 Jul 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 2 Jun 2019
Appointment of Mr Chunming Zhao as a director on 11 February 2019
Submitted on 24 Feb 2019
Confirmation statement made on 27 September 2018 with no updates
Submitted on 27 Sep 2018
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Repayment History
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