Spencer Du Bois Limited
Company Profile
dissolved
Spencer Du Bois Limited
03354246•Private Limited With Share Capital
58 Leman Street, London, E18EU
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Incorporated
17/04/1997
Company Age
29 years
Directors
2
Employees
—
SIC Code
73110
Risk
—
Company Overview
Registration, classification & business activity
Spencer Du Bois Limited (03354246) is a private limited with share capital incorporated on 17/04/1997 (29 years old) and registered in london, E18EU. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Incorporated 17/04/1997
E18EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:09-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Annual Return
Date:21-07-2008
Memorandum Articles
Category:Incorporation
Date:03-03-2008
Resolution
Category:Resolution
Date:18-02-2008
Resolution
Category:Resolution
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Mortgage
Date:10-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Address
Date:29-06-2004
Legacy
Category:Mortgage
Date:08-06-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2003
Legacy
Category:Accounts
Date:28-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2003
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Officers
Date:01-12-2002
Legacy
Category:Officers
Date:01-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:11-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:27-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:16-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-1998
Resolution
Category:Resolution
Date:13-11-1998
Resolution
Category:Resolution
Date:13-11-1998
Resolution
Category:Resolution
Date:13-11-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Annual Return
Date:08-05-1998
Legacy
Category:Accounts
Date:20-10-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Legacy
Category:Officers
Date:27-04-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date11/01/2022
Latest Accounts31/03/2021
Trading Addresses
58 Leman Street, London, E18EURegistered
Related Companies
2
Contact
58 Leman Street, London, E18EU