| Company Name | Do & Co. International Investments Limited |
|---|---|
| Director | Attila Dogudan |
| Company Status | Active |
| Company Number | 03705093 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Attila Dogudan |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Austria |
| Correspondence Address | Jasomirgottstrabe 3-5 Top 10 Vienna A-1010 Foreign |
| Secretary Name | Gert Kretschmeier |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 19 December 2003(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | Pointengasse 8-15 Vienna 1170 Foreign |
| Secretary Name | Lynne Harries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studio Flat 7 Menelik Road London NW2 3RS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Telephone | 020 77668562 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5m at €1 | Do & Co Ag 100.00% Redeemable |
|---|---|
| 100 at £1 | Do & Co Ag 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £119,379 |
| Net Worth | £9,792,901 |
| Cash | £71,037 |
| Current Liabilities | £17,038,241 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 4 weeks from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Full accounts made up to 31 March 2022 (24 pages) |
| 13 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 31 January 2022 | Full accounts made up to 31 March 2021 (27 pages) |
| 4 October 2021 | Full accounts made up to 31 March 2020 (25 pages) |
| 13 September 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 18 December 2020 | Amended full accounts made up to 31 March 2019 (24 pages) |
| 30 October 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 20 January 2020 | Full accounts made up to 31 March 2019 (23 pages) |
| 1 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 3 January 2019 | Full accounts made up to 31 March 2018 (23 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 28 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 12 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
| 12 January 2017 | Full accounts made up to 31 March 2016 (21 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 29 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 29 December 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 28 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 9 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
| 9 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders
|
| 3 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 3 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 19 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
| 19 March 2013 | Memorandum and Articles of Association (4 pages) |
| 19 March 2013 | Resolutions
|
| 19 March 2013 | Memorandum and Articles of Association (4 pages) |
| 19 March 2013 | Statement of capital following an allotment of shares on 26 February 2013
|
| 19 March 2013 | Resolutions
|
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 21 December 2011 | Full accounts made up to 31 March 2011 (16 pages) |
| 7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 12 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Attila Dogudan on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Attila Dogudan on 12 April 2010 (2 pages) |
| 27 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 27 October 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 20 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 29 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 29 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 19 August 2008 | Return made up to 01/02/08; full list of members (5 pages) |
| 19 August 2008 | Return made up to 01/02/08; full list of members (5 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 22 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 4 April 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 4 April 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 12 March 2007 | Return made up to 01/02/07; full list of members (5 pages) |
| 12 March 2007 | Return made up to 01/02/07; full list of members (5 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 22 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
| 6 May 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 6 May 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 18 March 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 18 March 2005 | Return made up to 01/02/05; full list of members (5 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (2 pages) |
| 8 April 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 8 April 2004 | Return made up to 01/02/04; full list of members (5 pages) |
| 3 February 2004 | New secretary appointed (3 pages) |
| 3 February 2004 | New secretary appointed (3 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 5 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 5 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 27 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 27 February 2003 | Return made up to 01/02/03; full list of members (5 pages) |
| 18 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 18 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 21 February 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 21 February 2002 | Return made up to 01/02/02; full list of members (5 pages) |
| 24 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 24 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 5 March 2001 | Director's particulars changed (1 page) |
| 5 March 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 21 February 2001 | Return made up to 01/02/01; full list of members (5 pages) |
| 27 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 27 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 23 August 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 23 August 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 17 February 2000 | Return made up to 01/02/00; full list of members (5 pages) |
| 17 February 2000 | Return made up to 01/02/00; full list of members (5 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Secretary resigned (1 page) |
| 23 June 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Incorporation (17 pages) |
| 1 February 1999 | Incorporation (17 pages) |