Dubuque Holdings Limited
Company Profile
dissolved
UnknownDubuque Holdings Limited
08665262•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
Get Full Access
Incorporated
27/08/2013
Company Age
12 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Dubuque Holdings Limited (08665262) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in london, W1B1DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/08/2013
W1B1DY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:04-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Legacy
Category:Capital
Date:24-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2020
Legacy
Category:Insolvency
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:24-05-2017
Change Sail Address Company With New Address
Category:Address
Date:20-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Legacy
Category:Capital
Date:29-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2015
Legacy
Category:Insolvency
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2014
Termination Secretary Company
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date02/03/2022
Latest Accounts31/12/2020
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
Related Companies
7
Contact
54 Portland Place, London, W1B1DY