DOROI INVESTMENT AND TRADING LTD
63-66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 13510292
- Last Updated: 01 Mar 2024
Company Profile
DOROI INVESTMENT AND TRADING LTD was incorporated on Wednesday, July 14, 2021 as a Private Limited Company with registered address in LONDON. DOROI INVESTMENT AND TRADING LTD has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 3 years 3 months and 5 days.
| Name | DOROI INVESTMENT AND TRADING LTD |
|---|---|
| Company number | 13510292 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Doroi Investment And Trading Sa Parkstrasse |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Toni Leigh Bailey Nationality: British |
Dates: Thursday, April 27, 2023 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abdel Menam Chamaa Nationality: British |
Dates: Saturday, August 28, 2021 - Tuesday, April 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Doroi Investment And Trading Sa Old Gloucester Street, WC1N 3AX |
Dates: Wednesday, July 14, 2021 - Saturday, August 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOROI INVESTMENT AND TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DOROI INVESTMENT AND TRADING LTD | 14 Jul 2021 |