Company NameDiscovery Five Ltd
Company StatusDissolved
Company Number11001950
CategoryPrivate Limited Company
Incorporation Date9 October 2017(6 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Alan Peter Christie
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address2 The Spinneys
Dalgety Bay
Fife
KY11 9SL
Scotland
Director NameMr Aidan Heron
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceBritain
Correspondence Address142 Oundle Road
Peterborough
PE2 9PJ
Director NameMrs Pauline Mary Heron
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Discovery Homes Ltd 30 M
London
EC2R 6PJ
Director NameMr Eduardo Antonio Prato Jaen
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2017(same day as company formation)
RoleProperty Developer
Country of ResidenceScotland
Correspondence Address44 Hillview Crescent
Cults
Aberdeen
AB15 9RT
Scotland
Director NameMr Chunming Zhao
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(1 year, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 23 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 Alto Exhibition Way
Wembley
HA9 0GT

Location

Registered AddressC/O Discovery Homes Ltd
30 M
London
EC2R 6PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020First Gazette notice for voluntary strike-off (1 page)
25 January 2020Director's details changed for Mrs Pauline Mary Heron on 23 January 2020 (2 pages)
17 January 2020Application to strike the company off the register (1 page)
29 October 2019Termination of appointment of Chunming Zhao as a director on 23 October 2019 (1 page)
7 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
16 July 2019Registered 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 (1 page)
2 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 February 2019Appointment of Mr Chunming Zhao as a director on 11 February 2019 (2 pages)
27 September 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
9 October 2017Incorporation
Statement of capital on 2017-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)