Dubois Holdings Limited

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dissolved
Unknown

Dubois Holdings Limited

03220923•Private Limited With Share Capital

Unit 8 Berghem Mews, Blythe Road, London, W140HN

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Incorporated

05/07/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Dubois Holdings Limited (03220923) is a private limited with share capital incorporated on 05/07/1996 (29 years old) and registered in london, W140HN. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 05/07/1996
W140HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jamie spencer tinsley
director
A
anthony andrew blades
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:25-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Legacy
Category:Capital
Date:24-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2018
Legacy
Category:Insolvency
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:19-11-2010
Memorandum Articles
Category:Incorporation
Date:10-11-2010
Resolution
Category:Resolution
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Legacy
Category:Address
Date:02-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Mortgage
Date:16-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Address
Date:04-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Accounts
Date:07-12-2005
Legacy
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2003
Legacy
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:08-07-2003
Auditors Resignation Company
Category:Auditors
Date:03-04-2003
Legacy
Category:Address
Date:21-03-2003
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Accounts
Date:11-10-2002
Legacy
Category:Officers
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2002
Legacy
Category:Annual Return
Date:22-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:30-03-2001

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/09/2021
Filing Date25/03/2021
Latest Accounts31/12/2019

Trading Addresses

Unit 8 Berghem Mews, Blythe Road, London, W14 0Hn, W140HNRegistered

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Contact

Unit 8 Berghem Mews, Blythe Road, London, W140HN