| Company Name | Discern Consulting And Trade Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08112131 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 26 October 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon Mark Smith |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR |
| Secretary Name | Mr Simon Smith |
|---|---|
| Status | Closed |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR |
| Director Name | Judith Ashbridge-Smith |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2014(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Lammas Lane Esher Surrey KT10 8PD |
Location
| Registered Address | C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Simon Mark Smith 55.00% Ordinary |
|---|---|
| 41 at £1 | Judith Asbridge-smith 41.00% Ordinary |
| 2 at £1 | Jessica Asbridge-smith 2.00% Ordinary A Non-voting |
| 2 at £1 | Joshua Asbridge-smith 2.00% Ordinary A Non-voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,438 |
| Cash | £28,896 |
| Current Liabilities | £26,500 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Resolutions
|
| 26 July 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 7 July 2017 | Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017 (2 pages) |
| 2 June 2017 | Liquidators' statement of receipts and payments to 23 March 2017 (8 pages) |
| 2 June 2017 | Liquidators' statement of receipts and payments to 23 March 2017 (8 pages) |
| 19 December 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016 (2 pages) |
| 19 December 2016 | Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 19 December 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 9 Wimpole Street London W1G 9SR on 27 April 2016 (2 pages) |
| 27 April 2016 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 9 Wimpole Street London W1G 9SR on 27 April 2016 (2 pages) |
| 26 April 2016 | Declaration of solvency (3 pages) |
| 26 April 2016 | Declaration of solvency (3 pages) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 25 February 2015 | Change of share class name or designation (2 pages) |
| 25 February 2015 | Resolutions
|
| 25 February 2015 | Change of share class name or designation (2 pages) |
| 25 February 2015 | Resolutions
|
| 25 February 2015 | Resolutions
|
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 22 April 2014 | Appointment of Judith Ashbridge-Smith as a director (3 pages) |
| 22 April 2014 | Appointment of Judith Ashbridge-Smith as a director (3 pages) |
| 9 April 2014 | Change of share class name or designation (2 pages) |
| 9 April 2014 | Memorandum and Articles of Association (20 pages) |
| 9 April 2014 | Resolutions
|
| 9 April 2014 | Memorandum and Articles of Association (20 pages) |
| 9 April 2014 | Change of share class name or designation (2 pages) |
| 9 April 2014 | Resolutions
|
| 9 April 2014 | Resolutions
|
| 9 April 2014 | Resolutions
|
| 18 March 2014 | Registered office address changed from 46 Lammas Lane Esher Surrey KT10 8PD United Kingdom on 18 March 2014 (1 page) |
| 18 March 2014 | Registered office address changed from 46 Lammas Lane Esher Surrey KT10 8PD United Kingdom on 18 March 2014 (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|