DISCORD LIMITED

Key Data

Status

Dissolved

Company No.

06505860

Incorporation date

14/02/2008

Size

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2008)

01/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

15/11/2018

Liquidators' statement of receipts and payments to 2018-10-14

View PDF (23 pages)

26/12/2017

Liquidators' statement of receipts and payments to 2017-10-14

View PDF (24 pages)

28/12/2016

Liquidators' statement of receipts and payments to 2016-10-14

View PDF (23 pages)

05/11/2015

Registered office address changed from 1 Lumley Street London W1K 6TT to 81 Station Road Marlow Bucks SL7 1NS on 2015-11-06

View PDF (4 pages)

27/10/2015

Statement of affairs with form 4.19

View PDF (6 pages)

27/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2015

Resolutions

View PDF (1 pages)

21/09/2015

Appointment of Mr. Luigi Caiola as a director on 2015-09-21

View PDF (2 pages)

21/09/2015

Termination of appointment of Rudolf Jozef Koopmans as a director on 2015-09-21

View PDF (1 pages)

21/09/2015

Termination of appointment of New Cavendish Management Limited as a director on 2015-09-21

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (11 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (10 pages)

14/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

31/01/2013

Termination of appointment of Joseph Koopmans as a director

View PDF (1 pages)

31/01/2013

Appointment of Mr Rudolf Jozef Koopmans as a director

View PDF (2 pages)

03/12/2012

Total exemption full accounts made up to 2012-02-29

View PDF (10 pages)

05/09/2012

Termination of appointment of Lumley Management Limited as a director

View PDF (1 pages)

05/09/2012

Appointment of New Cavendish Management Limited as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption full accounts made up to 2011-02-28

View PDF (10 pages)

14/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption full accounts made up to 2010-02-28

View PDF (13 pages)

15/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (14 pages)

15/12/2009

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

27/04/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

27/04/2009

Director appointed joseph karel koopmans

View PDF (2 pages)

21/05/2008

Ad 15/02/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

14/02/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Last made up date

27/02/2014

Next account date

27/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Koopmans, Joseph Karel	Director	31/01/2009 - 31/01/2013	12
Koopmans, Rudolf Jozef	Director	31/01/2013 - 20/09/2015	3
Caiola, Luigi	Director	20/09/2015 - Present	4
NEW CAVENDISH MANAGEMENT LIMITED	Corporate Director	05/09/2012 - 20/09/2015	18
JD SECRETARIAT LIMITED	Corporate Secretary	14/02/2008 - Present	235

Persons with Significant Control

No PSC data available.

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Description

About DISCORD LIMITED

DISCORD LIMITED is an(a) Dissolved company incorporated on 14/02/2008 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCORD LIMITED?

DISCORD LIMITED is currently Dissolved. It was registered on 14/02/2008 and dissolved on 01/06/2019.

Where is DISCORD LIMITED located?

DISCORD LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does DISCORD LIMITED do?

DISCORD LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for DISCORD LIMITED?

The latest filing was on 01/06/2019: Final Gazette dissolved following liquidation.