Discgold Limited

Company Name	Discgold Limited
Company Status	Dissolved
Company Number	02704382
Category	Private Limited Company
Incorporation Date	7 April 1992(32 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Eric Darras
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	07 May 1992(1 month after company formation)
Appointment Duration	28 years, 10 months (closed 16 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat G2 6 Airlie Gardens London W8 7AJ

Secretary Name	Ms Sally Elva Davies
Nationality	British
Status	Closed
Appointed	07 May 1992(1 month after company formation)
Appointment Duration	28 years, 10 months (closed 16 March 2021)
Role	In-House Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat G2 6 Airlie Gardens London W8 7AJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	07 April 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

98 at £1	Eric Darras 98.00% Ordinary
2 at £1	Sally Elva Davies 2.00% Ordinary

Financials

Year	2014
Net Worth	-£3,728
Cash	£863
Current Liabilities	£8,327

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020	First Gazette notice for voluntary strike-off (1 page)
18 November 2020	Application to strike the company off the register (1 page)
14 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 February 2015	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Lion House Red Lion Street London WC1R 4GB on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to Lion House Red Lion Street London WC1R 4GB on 13 February 2015 (1 page)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
1 March 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
5 May 2010	Annual return made up to 7 April 2010 (14 pages)
5 May 2010	Annual return made up to 7 April 2010 (14 pages)
5 May 2010	Annual return made up to 7 April 2010 (14 pages)
1 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 May 2009	Return made up to 07/04/09; full list of members (5 pages)
2 May 2009	Return made up to 07/04/09; full list of members (5 pages)
18 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
18 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
20 May 2008	Return made up to 07/04/08; no change of members (6 pages)
20 May 2008	Return made up to 07/04/08; no change of members (6 pages)
30 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 May 2007	Return made up to 07/04/07; no change of members (6 pages)
4 May 2007	Return made up to 07/04/07; no change of members (6 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
3 May 2006	Return made up to 07/04/06; full list of members (6 pages)
3 May 2006	Return made up to 07/04/06; full list of members (6 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 April 2005	Return made up to 07/04/05; full list of members (6 pages)
6 April 2005	Return made up to 07/04/05; full list of members (6 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
28 April 2004	Return made up to 07/04/04; full list of members (6 pages)
28 April 2004	Return made up to 07/04/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 September 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2003	Return made up to 07/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
24 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
14 May 2002	Return made up to 07/04/02; full list of members (6 pages)
14 May 2002	Return made up to 07/04/02; full list of members (6 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
22 May 2001	Registered office changed on 22/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
22 May 2001	Registered office changed on 22/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
30 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
30 April 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
7 December 2000	Full accounts made up to 30 April 2000 (8 pages)
7 December 2000	Full accounts made up to 30 April 2000 (8 pages)
2 May 2000	Return made up to 07/04/00; full list of members (6 pages)
2 May 2000	Return made up to 07/04/00; full list of members (6 pages)
15 December 1999	Full accounts made up to 30 April 1999 (8 pages)
15 December 1999	Full accounts made up to 30 April 1999 (8 pages)
18 May 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/04/99 (2 pages)
18 May 1999	Return made up to 07/04/99; full list of members (6 pages)
18 May 1999	Return made up to 07/04/99; full list of members (6 pages)
18 May 1999	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 26/04/99 (2 pages)
18 May 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/04/99 (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 56 mortimer street london W1N 8BY (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 56 mortimer street london W1N 8BY (1 page)
14 October 1998	Full accounts made up to 30 April 1998 (8 pages)
14 October 1998	Full accounts made up to 30 April 1998 (8 pages)
23 April 1998	Return made up to 07/04/98; no change of members (4 pages)
23 April 1998	Return made up to 07/04/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 30 April 1997 (9 pages)
25 November 1997	Full accounts made up to 30 April 1997 (9 pages)
7 May 1997	Return made up to 07/04/97; no change of members (4 pages)
7 May 1997	Return made up to 07/04/97; no change of members (4 pages)
30 September 1996	Full accounts made up to 30 April 1996 (8 pages)
30 September 1996	Full accounts made up to 30 April 1996 (8 pages)
8 May 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Return made up to 07/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1995	Full accounts made up to 30 April 1995 (8 pages)
13 December 1995	Full accounts made up to 30 April 1995 (8 pages)
28 April 1995	Registered office changed on 28/04/95 from: clareville house, 47, whitcomb street, london. WC2H 7DH (1 page)
28 April 1995	Registered office changed on 28/04/95 from: clareville house, 47, whitcomb street, london. WC2H 7DH (1 page)
18 April 1995	Return made up to 07/04/95; no change of members (4 pages)
18 April 1995	Return made up to 07/04/95; no change of members (4 pages)
18 April 1993	Return made up to 07/04/93; full list of members (6 pages)
18 April 1993	Return made up to 07/04/93; full list of members (6 pages)
12 June 1992	Ad 07/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 June 1992	Ad 07/05/92--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 April 1992	Incorporation (19 pages)
7 April 1992	Incorporation (19 pages)

Discgold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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