Company NameDorotheum Limited
DirectorsMartin Bohm and Peter Burgmann
Company StatusActive
Company Number08063153
CategoryPrivate Limited Company
Incorporation Date9 May 2012(11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Bohm
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAustrian
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NamePeter Burgmann
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Websitedorotheum.com

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £100Dorotheum Gmbh & Co Kg
100.00%
Ordinary

Financials

Year2014
Net Worth£143,066
Cash£8,610
Current Liabilities£37,781

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 May 2023 (11 months, 2 weeks ago)
Next Return Due23 May 2024 (4 weeks, 1 day from now)

Filing History

31 May 2023Confirmation statement made on 9 May 2023 with no updates (3 pages)
19 April 2023Accounts for a small company made up to 31 December 2022 (14 pages)
16 September 2022Accounts for a small company made up to 31 December 2021 (12 pages)
19 May 2022Confirmation statement made on 9 May 2022 with no updates (3 pages)
17 May 2021Confirmation statement made on 9 May 2021 with no updates (3 pages)
25 March 2021Accounts for a small company made up to 31 December 2020 (13 pages)
6 January 2021Accounts for a small company made up to 31 December 2019 (12 pages)
12 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (12 pages)
14 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
18 September 2018Accounts for a small company made up to 31 December 2017 (10 pages)
15 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
19 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
31 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
(3 pages)
31 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100,000
(3 pages)
15 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
15 October 2015Accounts for a small company made up to 31 December 2014 (6 pages)
8 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
(3 pages)
8 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
(3 pages)
8 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
(3 pages)
23 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
23 September 2014Accounts for a small company made up to 31 December 2013 (5 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
(3 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
(3 pages)
9 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100,000
(3 pages)
6 May 2014Director's details changed for Peter Burgmann on 30 April 2014 (2 pages)
6 May 2014Director's details changed for Peter Burgmann on 30 April 2014 (2 pages)
30 May 2013Full accounts made up to 31 December 2012 (13 pages)
30 May 2013Full accounts made up to 31 December 2012 (13 pages)
21 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page)
12 July 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
12 July 2012Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
15 June 2012Director's details changed for Peter Burgmann on 9 May 2012 (2 pages)
15 June 2012Director's details changed for Martin Bohm on 9 May 2012 (2 pages)
15 June 2012Director's details changed for Martin Bohm on 9 May 2012 (2 pages)
15 June 2012Director's details changed for Peter Burgmann on 9 May 2012 (2 pages)
15 June 2012Director's details changed for Peter Burgmann on 9 May 2012 (2 pages)
15 June 2012Director's details changed for Martin Bohm on 9 May 2012 (2 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(44 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(44 pages)
9 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(44 pages)