Do Holdings UK Limited

Company Name	Do Holdings UK Limited
Company Status	Dissolved
Company Number	06835301
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 1 month ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Name	Flyhaven Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Walter Butler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	07 April 2009(1 month after company formation)
Appointment Duration	13 years (closed 19 April 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Marshall Street 3rd Floor London W1F 9BQ

Director Name	Mr Frederic Marie Jean Eric Noirot-Nerin
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2018(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 April 2022)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	50 Marshall Street 3rd Floor London W1F 9BQ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mrs Lorna Nolan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 15 November 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	11 Hanover Street London W1S 1YQ

Director Name	Mr James Anthony Dean
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2018)
Role	Chief Operating Officer
Country of Residence	Jersey
Correspondence Address	11 Hanover Street London W1S 1YQ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	butler-ig.com

Location

Registered Address	50 Marshall Street 3rd Floor London W1F 9BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Butler Investment Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 June 2018	Termination of appointment of James Anthony Dean as a director on 28 June 2018 (1 page)
28 June 2018	Appointment of Mr Frederic Noirot-Nerin as a director on 28 June 2018 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 December 2016	Appointment of Mr James Anthony Dean as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr James Anthony Dean as a director on 19 December 2016 (2 pages)
15 November 2016	Termination of appointment of Lorna Nolan as a director on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Lorna Nolan as a director on 15 November 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (3 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Miss Lorna Nolan on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Lorna Nolan on 3 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Walter Butler on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Miss Lorna Nolan on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Walter Butler on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Walter Butler on 3 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
12 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
12 May 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
14 April 2009	Director appointed walter butler (2 pages)
14 April 2009	Director appointed walter butler (2 pages)
9 April 2009	Director appointed lorna nolan (2 pages)
9 April 2009	Registered office changed on 09/04/2009 from 10 upper bank street london E14 5JJ (1 page)
9 April 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
9 April 2009	Appointment terminated director adrian levy (1 page)
9 April 2009	Appointment terminated director adrian levy (1 page)
9 April 2009	Appointment terminated director david pudge (1 page)
9 April 2009	Director appointed lorna nolan (2 pages)
9 April 2009	Appointment terminated director david pudge (1 page)
9 April 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 10 upper bank street london E14 5JJ (1 page)
1 April 2009	Company name changed flyhaven LIMITED\certificate issued on 01/04/09 (3 pages)
1 April 2009	Company name changed flyhaven LIMITED\certificate issued on 01/04/09 (3 pages)
3 March 2009	Incorporation (33 pages)
3 March 2009	Incorporation (33 pages)

Do Holdings UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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