Active
Company Information for DOCTEUR DRAY AND CO. LIMITED
20 CANNING PLACE, LONDON, W8 5AD,
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Company Registration Number
06511664
Private Limited Company
Active |
Company Name | |
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DOCTEUR DRAY AND CO. LIMITED | |
Legal Registered Office | |
20 CANNING PLACE LONDON W8 5AD Other companies in W8 | |
Company Number | 06511664 | |
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Company ID Number | 06511664 | |
Date formed | 2008-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941995775 |
Last Datalog update: | 2024-01-08 20:44:38 |
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Officer | Role | Date Appointed |
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DGC NOMINEE SECRETARIES LTD |
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MAURICE DRAY |
Officer | Role | Date Appointed | Date Resigned |
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BENJAMIN KAUFFHOLZ |
Company Secretary |
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---|---|---|---|---|---|---|
WHITE CHALK STUDIO LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Dissolved 2017-05-16 | |
EQUIPAGE LTD | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
WINE & WINES LTD | Company Secretary | 2015-06-09 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
CALYPSO DEVELOPMENT HOLDINGS LTD | Company Secretary | 2014-10-16 | CURRENT | 2012-10-08 | Active | |
LLUCALARI HOTEL DEVELOPMENT UK LTD | Company Secretary | 2014-10-16 | CURRENT | 2012-10-09 | Active | |
COURS ADO LONDRES LTD | Company Secretary | 2014-10-01 | CURRENT | 2012-09-18 | Dissolved 2016-11-15 | |
NAJA COMMODITIES LTD | Company Secretary | 2013-11-01 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
PHOENIX UK DISTRIBUTION LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
STATE BICYCLE UK LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
IMPACT DISTRIBUTION LTD | Company Secretary | 2012-03-22 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
AMBROISE LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2006-11-29 | Dissolved 2016-01-05 | |
POOKEE CONSULTING LTD | Company Secretary | 2010-09-09 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
W.W.T.M.C. WORLD WIDE TRADING MANAGEMENT CONSULTANCY LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2004-05-04 | Dissolved 2016-11-01 | |
NEED NECESSARY LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2003-05-06 | Dissolved 2015-05-19 | |
EUROPEEN BUSINESS LIAISON NETWORK LTD | Company Secretary | 2009-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-03-15 | |
ATLAS SCS INTERNATIONAL LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2003-10-14 | Active | |
GUERSON LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1997-02-06 | Dissolved 2017-04-25 | |
TNT DEVELOPMENT GROUP LTD | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
FAISANDERIE D'ANJOU LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active | |
SOFICA CONSULTING LTD | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2013-09-24 | |
HOME & DECO LTD | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2014-05-27 | |
HBS FRANCE LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2004-06-11 | Active | |
B LOGIC LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
DOCTEUR DRAY SPA LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Dgc Nominee Secretaries Ltd on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID KAUFFHOLZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DGC NOMINEE SECRETARIES LTD on 2019-11-22 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065116640001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 11B Albert Place London W8 5PD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/02/16 FULL LIST | |
AR01 | 21/02/16 FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DGC NOMINEE SECRETARIES LTD on 2013-09-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Dgc Nominee Secretaries Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN KAUFFHOLZ | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-12-31 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DRAY / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN KAUFFHOLZ / 12/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 57 BELSIZE PARK LONDON NW3 4EH | |
RES01 | ADOPT MEM AND ARTS 21/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN KAUFFHOLZ / 20/03/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN KAUFFHOLZ / 07/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 11 ALBERT PLACE LONDON W8 5PD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-01-01 | £ 65,812 |
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Creditors and other liabilities
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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 DOCTEUR DRAY AND CO. LIMITED
Called Up Share Capital | 2012-01-01 | £ 5,000 |
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Cash Bank In Hand | 2012-01-01 | £ 18,964 |
Current Assets | 2012-01-01 | £ 18,964 |
Fixed Assets | 2012-01-01 | £ 37,949 |
Shareholder Funds | 2012-01-01 | £ 8,899 |
Tangible Fixed Assets | 2012-01-01 | £ 37,949 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as DOCTEUR DRAY AND CO. LIMITED are:
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. |