Dissolved
Dissolved 2017-10-26
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Home > England & Wales Companies > DISCERN CONSULTING AND TRADE COMPANY LIMITED
Company Information for DISCERN CONSULTING AND TRADE COMPANY LIMITED
125 OLD BROAD STREET, LONDON, EC2N,
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Company Registration Number
 08112131 Private Limited Company
Dissolved 2017-10-26 |
Company Overview
About Discern Consulting And Trade Company Ltd
DISCERN CONSULTING AND TRADE COMPANY LIMITED was founded on 2012-06-20 and had its registered office in 125 Old Broad Street. The company was dissolved on the 2017-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DISCERN CONSULTING AND TRADE COMPANY LIMITED | |
| Legal Registered Office | |
| 125 OLD BROAD STREET LONDON | |
Filing Information
| Company Number | 08112131 | |
|---|---|---|
| Date formed | 2012-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-10-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-17 03:29:33 |
| Companies House |
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Company Officers of DISCERN CONSULTING AND TRADE COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON SMITH |
||
JUDITH ASHBRIDGE-SMITH |
||
SIMON MARK SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THIRD FACE LIMITED | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active - Proposal to Strike off | |
| FULL-PITCH CONSULTING & TRADE COMPANY LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| FRONT UP LTD | Director | 2011-05-06 | CURRENT | 2005-12-21 | Dissolved 2013-08-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM C/O R2 ADVISORY LIMITED 17 HANOVER SQUARE LONDON W1S 1BN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SR | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/15 FULL LIST | |
| RES01 | ALTER ARTICLES 19/12/2014 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JUDITH ASHBRIDGE-SMITH | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTER ARTICLES 28/02/2014 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 46 LAMMAS LANE ESHER SURREY KT10 8PD UNITED KINGDOM | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DISCERN CONSULTING AND TRADE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-04-05 |
| Resolutions for Winding-up | 2016-04-05 |
| Appointment of Liquidators | 2016-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against DISCERN CONSULTING AND TRADE COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DISCERN CONSULTING AND TRADE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCERN CONSULTING AND TRADE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of DISCERN CONSULTING AND TRADE COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DISCERN CONSULTING AND TRADE COMPANY LIMITED
Income
Government Income
We have not found government income sources for DISCERN CONSULTING AND TRADE COMPANY 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 (70229 - Management consultancy activities other than financial management) as DISCERN CONSULTING AND TRADE COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DISCERN CONSULTING AND TRADE COMPANY 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | DISCERN CONSULTING AND TRADE COMPANY LIMITED | Event Date | 2016-03-24 |
| Notice is hereby given that the Creditors of the Company are required on or before 29 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Robert Horton of Auria Recovery LLP, 17 Hanover Square, London W1S 1BN the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of placing the Company into Members Voluntary Liquidation. Date of Appointment: 24 March 2016 Office Holder details: Robert Horton , (IP No. 8922) of Auria Recovery LLP , 17 Hanover Square, London, W1S 1BN . Further details contact: Robert Horton, Tel: 020 7291 1050. Alternative contact: Roger Tulloch. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DISCERN CONSULTING AND TRADE COMPANY LIMITED | Event Date | 2016-03-24 |
| At a General Meeting of the above named Company duly convened and held at 17 Hanover Square, London, W1G 9SR on 24 March 2016 , at 12.00 noon, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Robert Horton , (IP No. 8922) of Auria Recovery LLP , 17 Hanover Square, London, W1S 1BN be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Further details contact: Robert Horton, Tel: 020 7291 1050. Alternative contact: Roger Tulloch. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DISCERN CONSULTING AND TRADE COMPANY LIMITED | Event Date | 2016-03-24 |
| Robert Horton , (IP No. 8922) of Auria Recovery LLP , 17 Hanover Square, London, W1S 1BN . : Further details contact: Robert Horton, Tel: 020 7291 1050. Alternative contact: Roger Tulloch. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCERN CONSULTING AND TRADE COMPANY 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 DISCERN CONSULTING AND TRADE COMPANY 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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