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Home > England & Wales Companies > CITY & DOCKLANDS DISCOVERY DOCK LIMITED
Company Information for

CITY & DOCKLANDS DISCOVERY DOCK LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
05976627
Private Limited Company
Dissolved

Dissolved 2013-10-01

Company Overview

About City & Docklands Discovery Dock Ltd
CITY & DOCKLANDS DISCOVERY DOCK LIMITED was founded on 2006-10-24 and had its registered office in 124 Finchley Road. The company was dissolved on the 2013-10-01 and is no longer trading or active.

Key Data
Company Name
CITY & DOCKLANDS DISCOVERY DOCK LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 05976627
Date formed 2006-10-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-10-01
Type of accounts SMALL
Last Datalog update: 2015-05-19 19:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY & DOCKLANDS DISCOVERY DOCK LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of CITY & DOCKLANDS DISCOVERY DOCK LIMITED

Current Directors
Officer Role Date Appointed
GARY HILTON SACKS
 Company Secretary 2008-06-20
ANTHONY GUY PHILLIPS PAGE
 Director 2006-10-24
GARY HILTON SACKS
 Director 2006-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY SURENDRANATH LAXMAN
 Company Secretary 2007-04-02 2008-06-20
AJAY SURENDRANATH LAXMAN
 Director 2007-04-02 2008-06-20
SPENCER SHALOM MEYERS
 Company Secretary 2006-10-24 2007-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HILTON SACKS BOXTIME LIMITED Company Secretary 2008-06-20 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS CANSTAR LIMITED Company Secretary 2008-06-20 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Company Secretary 2008-06-20 CURRENT 1998-06-09 Dissolved 2014-08-19
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Company Secretary 2008-06-20 CURRENT 2005-04-05 Active - Proposal to Strike off
GARY HILTON SACKS NOVAGATE LIMITED Company Secretary 2008-06-20 CURRENT 2004-01-21 Active - Proposal to Strike off
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-29 Active
GARY HILTON SACKS STONECHOICE LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-29 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-19 Active - Proposal to Strike off
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Company Secretary 2008-06-20 CURRENT 2001-07-25 Active
GARY HILTON SACKS BRENACO LIMITED Company Secretary 2008-06-20 CURRENT 2001-08-22 Active
GARY HILTON SACKS SYNDLE LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-25 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Company Secretary 2008-06-20 CURRENT 2001-02-07 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Company Secretary 2008-06-20 CURRENT 2005-11-15 Active
ANTHONY GUY PHILLIPS PAGE CITY & DOCKLANDS COMMERCIAL LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
ANTHONY GUY PHILLIPS PAGE FASTLAP LIMITED Director 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-01-07
ANTHONY GUY PHILLIPS PAGE BOXTIME LIMITED Director 2002-01-31 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS MANOR NW8 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GARY HILTON SACKS GARU INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
GARY HILTON SACKS MITRE YARD PROPERTIES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
GARY HILTON SACKS SCRUBS LANE INVESTMENTS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
GARY HILTON SACKS NORWOOD RAVENSWOOD Director 2015-12-04 CURRENT 1996-10-09 Active
GARY HILTON SACKS SAXON LOGISTICS LIMITED Director 2015-11-25 CURRENT 2001-03-30 Active
GARY HILTON SACKS RADLETT BICYCLES LIMITED Director 2014-02-20 CURRENT 2014-02-20 Liquidation
GARY HILTON SACKS TIMELASH LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS DANELO LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS MORISSE LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS ALORAN LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS FREYSPORNE LTD. Director 2013-01-29 CURRENT 2012-10-25 Active
GARY HILTON SACKS NEED A PROPERTY LIMITED Director 2012-04-26 CURRENT 2011-05-19 Dissolved 2017-02-04
GARY HILTON SACKS STONECHOICE LIMITED Director 2007-10-09 CURRENT 2007-05-29 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS COMMERCIAL LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
GARY HILTON SACKS EASTSIDE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
GARY HILTON SACKS RENTRY SYSTEMS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2014-10-14
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2004-04-29 Active
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Director 2005-07-01 CURRENT 2005-04-05 Active - Proposal to Strike off
GARY HILTON SACKS CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
GARY HILTON SACKS WFR DEVELOPMENT LIMITED Director 2004-12-03 CURRENT 2004-09-23 Active - Proposal to Strike off
GARY HILTON SACKS JUMPGATE LIMITED Director 2004-04-20 CURRENT 2004-03-26 Dissolved 2014-08-19
GARY HILTON SACKS CANSTAR LIMITED Director 2004-03-04 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS FASTLAP LIMITED Director 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-01-07
GARY HILTON SACKS NOVAGATE LIMITED Director 2004-02-06 CURRENT 2004-01-21 Active - Proposal to Strike off
GARY HILTON SACKS SPACENOTE LIMITED Director 2003-04-28 CURRENT 2003-03-07 Dissolved 2016-10-04
GARY HILTON SACKS BOXTIME LIMITED Director 2001-11-09 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS BARONTRADE LIMITED Director 2001-10-25 CURRENT 2001-10-18 Active
GARY HILTON SACKS BRENACO LIMITED Director 2001-08-22 CURRENT 2001-08-22 Active
GARY HILTON SACKS CITY & DOCKLANDS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Director 2001-08-07 CURRENT 2001-07-25 Active
GARY HILTON SACKS SYNDLE LIMITED Director 2001-07-24 CURRENT 2000-09-25 Active - Proposal to Strike off
GARY HILTON SACKS CANARY CENTRAL LIMITED Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2017-03-14
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Director 2001-02-16 CURRENT 2001-02-07 Active - Proposal to Strike off
GARY HILTON SACKS INKSTAND LIMITED Director 2000-10-23 CURRENT 2000-10-06 Dissolved 2013-10-01
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active - Proposal to Strike off
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Director 1999-01-12 CURRENT 1998-06-09 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-07DS01APPLICATION FOR STRIKING-OFF
2013-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-26AR0124/10/12 FULL LIST
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-14AR0124/10/11 FULL LIST
2011-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-02AR0124/10/10 FULL LIST
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-02AR0124/10/09 FULL LIST
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-22363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY SURENDRANATH LAXMAN LOGGED FORM
2008-07-24288aSECRETARY APPOINTED GARY HILTON SACKS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-14225ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/06/2007
2007-10-29363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-04-14288bSECRETARY RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITY & DOCKLANDS DISCOVERY DOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY & DOCKLANDS DISCOVERY DOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-13 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of CITY & DOCKLANDS DISCOVERY DOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY & DOCKLANDS DISCOVERY DOCK LIMITED
Trademarks
We have not found any records of CITY & DOCKLANDS DISCOVERY DOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY & DOCKLANDS DISCOVERY DOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY & DOCKLANDS DISCOVERY DOCK LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CITY & DOCKLANDS DISCOVERY DOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY & DOCKLANDS DISCOVERY DOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY & DOCKLANDS DISCOVERY DOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 5JS