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Company Information for

DOURTHE UK LIMITED

C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
04060893
Private Limited Company
Active

Company Overview

About Dourthe Uk Ltd
DOURTHE UK LIMITED was founded on 2000-08-29 and has its registered office in London. The organisation's status is listed as "Active". Dourthe Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOURTHE UK LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP
6 BEVIS MARKS
LONDON
EC3A 7BA
Other companies in EC3V
 
Filing Information
Company Number 04060893
Company ID Number 04060893
Date formed 2000-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB761470728  
Last Datalog update: 2024-07-05 23:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOURTHE UK LIMITED
The accountancy firm based at this address is LBC INTL LTD.
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Company Officers of DOURTHE UK LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
 Company Secretary 2001-06-29
PATRICK JEAN MARIE GILBERT JESTIN
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANGIE DES VINS DE BOERDEAUX DE LA GIRONDE DOURTHE KRESSMAN
 Director 2000-09-07 2008-05-16
PETER CHARLES SELLS
 Company Secretary 2000-09-07 2001-06-29
RM REGISTRARS LIMITED
 Nominated Secretary 2000-08-29 2000-09-07
RM NOMINEES LIMITED
 Nominated Director 2000-08-29 2000-09-07

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CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
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CASTLEGATE SECRETARIES LIMITED SMCP UK LIMITED Company Secretary 2009-01-30 CURRENT 2009-01-30 Active
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CASTLEGATE SECRETARIES LIMITED MS MINERALS LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED CASTLEGATE 502 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
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CASTLEGATE SECRETARIES LIMITED AURES TECHNOLOGIES LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
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CASTLEGATE SECRETARIES LIMITED MOORLAND POULTRY LIMITED Company Secretary 2002-04-29 CURRENT 1987-02-19 Liquidation
CASTLEGATE SECRETARIES LIMITED SAMUEL STRAPPING TRUSTEES LIMITED Company Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LONGCHAMP (UK) LIMITED Company Secretary 2001-09-20 CURRENT 1999-08-25 Active
CASTLEGATE SECRETARIES LIMITED SOFIDIV UK LIMITED Company Secretary 2001-09-12 CURRENT 2000-12-22 Active
CASTLEGATE SECRETARIES LIMITED UNITED PACKAGING PUBLIC LIMITED COMPANY Company Secretary 2001-08-21 CURRENT 1957-07-09 Liquidation
CASTLEGATE SECRETARIES LIMITED MOUL-BIE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1989-01-30 Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07Change of details for Mr Alain Thienot as a person with significant control on 2022-05-17
2023-07-07CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR PATRICK JEAN MARIE GILBERT JESTIN
2022-09-01Termination of appointment of Castlegate Secretaries Limited on 2022-01-01
2022-09-01DIRECTOR APPOINTED MATHIEU CHADRONNIER
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-21PSC04Change of details for Mr Alain Thienot as a person with significant control on 2020-09-01
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN THIENOT
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0129/08/15 ANNUAL RETURN FULL LIST
2015-03-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0129/08/14 ANNUAL RETURN FULL LIST
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-03AR0129/08/13 ANNUAL RETURN FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-14AR0129/08/12 ANNUAL RETURN FULL LIST
2012-07-17CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2012-07-03
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS
2011-02-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-23AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/10 FROM C/O Browne Jacobson Llp Cnanhouse 77 Gracechurch Street London EC3V 0AS
2010-09-22CH01Director's details changed for Patrick Jean Marie Gilbert Jestin on 2010-08-29
2010-09-22CH04SECRETARY'S DETAILS CHNAGED FOR CASTLEGATE SECRETARIES LIMITED on 2010-08-29
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-13AR0129/08/09 FULL LIST
2009-03-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM C/O BROWNE JACOBSON LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2008-09-10363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR COMPANGIE DES VINS DE BOERDEAUX DE LA GIRONDE DOURTHE KRESSMAN
2008-06-05288aDIRECTOR APPOINTED PATRICK JEAN MARIE GILBERT JESTIN
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-07363aRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-02-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363aRETURN MADE UP TO 29/08/05; NO CHANGE OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363aRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: C/O BROWNE JACOBSEN ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2004-02-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-29363aRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-08-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-18363aRETURN MADE UP TO 29/08/02; NO CHANGE OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27AUDAUDITOR'S RESIGNATION
2001-09-24363aRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-07-08288bSECRETARY RESIGNED
2001-07-08288aNEW SECRETARY APPOINTED
2000-11-2088(2)RAD 08/09/00--------- £ SI 998@1=998 £ IC 2/1000
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288bSECRETARY RESIGNED
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: BROWNE JACOBSEN ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2000-10-04225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-10-04288aNEW SECRETARY APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2000-09-07CERTNMCOMPANY NAME CHANGED CRYSTION LIMITED CERTIFICATE ISSUED ON 07/09/00
2000-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DOURTHE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOURTHE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOURTHE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DOURTHE UK LIMITED

Intangible Assets
Patents
We have not found any records of DOURTHE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOURTHE UK LIMITED
Trademarks
We have not found any records of DOURTHE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOURTHE UK 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as DOURTHE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOURTHE UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOURTHE UK 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 DOURTHE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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