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Home > England & Wales Companies > DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED
Company Information for

DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED

3 Field Court, Gray's Inn, London, WC1R 5EF,
Company Registration Number
09579907
Private Limited Company
Liquidation

Company Overview

About Dogus Leisure & Entertainment Investment Ltd
DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED was founded on 2015-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Dogus Leisure & Entertainment Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED
 
Legal Registered Office
3 Field Court
Gray's Inn
London
WC1R 5EF
 
Filing Information
Company Number 09579907
Company ID Number 09579907
Date formed 2015-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-29 13:35:21
Primary Source:Companies House
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Company Officers of DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
KEMAL TEVFIK AKDAĞ
 Company Secretary 2015-05-07
KEMAL TEVFIK AKDAĞ
 Director 2015-05-07
ETHEM NACI BASERDEM
 Director 2017-07-04
OZLEM KAVASOGLU
 Director 2017-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OZLEM KAVASOGLU BODYISM GLOBAL HOLDINGS LIMITED Director 2017-12-01 CURRENT 2014-06-19 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
2024-04-29Final Gazette dissolved via compulsory strike-off
2024-01-29Voluntary liquidation. Notice of members return of final meeting
2022-03-03LIQ01Voluntary liquidation declaration of solvency
2022-02-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-08Appointment of a voluntary liquidator
2022-02-08600Appointment of a voluntary liquidator
2022-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-31
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM C/O Dogus International Limited 10 Stratford Place London W1C 1BA United Kingdom
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM C/O Dogus International Limited 10 Stratford Place London W1C 1BA United Kingdom
2022-01-02FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-12-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ETHEM NACI BASERDEM
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-05-24CH01Director's details changed for Kemal Tevfik Akdağ on 2019-05-21
2019-05-24CH03SECRETARY'S DETAILS CHNAGED FOR KEMAL TEVFIK AKDAğ on 2019-05-21
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM C/O Dogus International Limited 190-192 Sloane Street London SW1X 9QX
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM C/O Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-14PSC08Notification of a person with significant control statement
2018-03-14PSC09Withdrawal of a person with significant control statement on 2018-03-14
2018-02-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-02-21AA31/12/16 SMALL
2018-01-23DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01AP01DIRECTOR APPOINTED MS OZLEM KAVASOGLU
2017-08-01AP01DIRECTOR APPOINTED MR ETHEM NACI BASERDEM
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;EUR 18000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;EUR 18000
2016-06-03AR0107/05/16 ANNUAL RETURN FULL LIST
2015-06-01AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-03
Notices to2022-02-03
Appointmen2022-02-03
Fines / Sanctions
No fines or sanctions have been issued against DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Intangible Assets
Patents
We have not found any records of DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED
Trademarks
We have not found any records of DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOGUS LEISURE & ENTERTAINMENT INVESTMENT 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 (56290 - Other food services) as DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOGUS LEISURE & ENTERTAINMENT INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITEDEvent Date2022-02-03
 
Initiating party Event TypeNotices to
Defending partyDOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITEDEvent Date2022-02-03
 
Initiating party Event TypeAppointmen
Defending partyDOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITEDEvent Date2022-02-03
Name of Company: DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED Company Number: 09579907 Nature of Business: Other food services Registered office: 10 Stratford Place, London W1C 1BA Type of Liquida…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOGUS LEISURE & ENTERTAINMENT INVESTMENT 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 DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1R 5EF