Dubois Limited
Company Profile
in liquidation
MicroDubois Limited
00070808•Private Limited With Share Capital
C/O Kroll Advisory Ltd, The Shard, London, SE19SG
Get Full Access
Incorporated
12/07/1901
Company Age
124 years
Directors
2
Employees
2
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
Dubois Limited (00070808) is a private limited with share capital incorporated on 12/07/1901 (124 years old) and registered in london, SE19SG. The company operates under SIC code 22290 and is classified as Micro.
Dubois limited is a packaging and containers company.
Private Limited With Share Capital
SIC: 22290
Micro
Incorporated 12/07/1901
SE19SG
2 employees
Financial Overview
Total Assets
£29.7K
Liabilities
£369.5K
Net Assets
£-339.8K
Cash
£23.1K
Key Metrics
2
Employees
2
Directors
1
Shareholders
11
Patents
8
CCJs
Charges
39
Registered
0
Outstanding
0
Part Satisfied
39
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Legacy
Category:Capital
Date:25-10-2021
Legacy
Category:Insolvency
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Legacy
Category:Miscellaneous
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2018
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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Resolution
Category:Resolution
Date:24-11-2017
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
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 Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
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:19-05-2015
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:09-05-2014
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 Miscellaneous
Category:Mortgage
Date:13-02-2014
Mortgage Miscellaneous
Category:Mortgage
Date:13-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
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:17-05-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date19/06/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Kroll Advisory Ltd, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
10