DEVELOPMENT DISCOVERY H2 LTD
Company is dissolved
General Information
NAME
DEVELOPMENT DISCOVERY H2 LTD
COMPANY NUMBER
11822469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2021
ACCOUNTS MADE UP TO
28/02/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4NE
c/o Discovery Homes Ltd
86- 90 Paul Street
London
EC2A 4NE
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT DISCOVERY LTD | Active - Accounts Filed | View Report |
| DEVELOPMENT DISCOVERY H2 LTD | Company is dissolved | View Report |
| DISCOVERY FOUR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 29/03/2024 | New Board Member Alan Peter Christie (914824685) Appointed |
| 11/01/2024 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
Credit Risk Overview
Want to learn more about DEVELOPMENT DISCOVERY H2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEVELOPMENT DISCOVERY H2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEVELOPMENT DISCOVERY H2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 13 Past: 25 |
View Report |
|
Born in Mar 1993 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT DISCOVERY LTD | Active - Accounts Filed | View Report |
| DEVELOPMENT DISCOVERY H2 LTD | Company is dissolved | View Report |
| DISCOVERY FOUR LTD | Active - Accounts Filed | View Report |
| DISCOVERY ADVISORY LTD | Active - Accounts Filed | View Report |
| DISCOVERY TWO LTD | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 29/03/2024 | New Board Member Alan Peter Christie (914824685) Appointed |
| 11/01/2024 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 26/07/2023 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 09/02/2023 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 09/02/2023 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 16/06/2022 | New Board Member Aidan Heron (922632671) Appointed |
| 16/06/2022 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 16/06/2022 | New Board Member Alan Peter Christie (914824685) Appointed |
| 24/02/2022 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 07/12/2021 | New Board Member Aidan Heron (922632671) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 04/08/2020 | Change in Reg. Office |
| 18/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Aidan Rhys Heron (926130579) has left the board |
| 28/01/2020 | Alan Peter Christie (926130568) has left the board |
| 28/01/2020 | New Board Member Aidan Rhys Heron (922632671) Appointed |
| 28/01/2020 | New Board Member Alan Peter Christie (914824685) Appointed |
| 31/10/2019 | Chunming Zhao (925237310) has left the board |
| 02/10/2019 | Change in Reg. Office |
| 19/08/2019 | Eduardo Antonio Prato Jaen (926130573) has left the board |
| 19/08/2019 | New Board Member Eduardo Antonio Prato Jaen (909691636) Appointed |
| 12/08/2019 | New Board Member Eduardo Antonio Prato Jaen (926130573) Appointed |
| 12/08/2019 | New Board Member Aidan Rhys Heron (926130579) Appointed |
| 12/08/2019 | New Board Member Alan Peter Christie (926130568) Appointed |
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