DU BOULAY CONTRACTS LIMITED

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DU BOULAY CONTRACTS LIMITED

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Key Data

Status

Liquidation

Company No.

01772283

Incorporation date

23/11/1983

Size

Small

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Hertfordshire WD17 1APCopy
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Latest events (Record since 28/11/2022)
dot icon26/01/2026
Appointment of a voluntary liquidator
dot icon15/01/2026
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/09/2025
Administrator's progress report
dot icon21/03/2025
Administrator's progress report
dot icon14/01/2025
Notice of extension of period of Administration
dot icon12/11/2024
Satisfaction of charge 017722830003 in full
dot icon18/09/2024
Administrator's progress report
dot icon03/06/2024
Statement of affairs with form AM02SOA
dot icon11/05/2024
Statement of administrator's proposal
dot icon10/05/2024
Notice of deemed approval of proposals
dot icon29/02/2024
Registered office address changed from Studio 7 Rvpb John Archer Way London SW18 3SX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-02-29
dot icon28/02/2024
Appointment of an administrator
dot icon24/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon22/01/2024
Termination of appointment of Lee Russell Brownlie as a director on 2024-01-02
dot icon22/01/2024
Termination of appointment of Luke Martin Frost as a director on 2024-01-02
dot icon16/01/2024
Termination of appointment of Dan Randolph as a director on 2023-01-17
dot icon17/12/2023
Termination of appointment of Du Boulay Holdings Ltd. as a director on 2023-01-03
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon26/01/2023
Termination of appointment of James Gerald Lamb as a director on 2023-01-16
dot icon22/01/2023
Appointment of Mr Dan Randolph as a director on 2023-01-16
dot icon05/01/2023
Termination of appointment of Scott Ian Linden as a director on 2022-11-25
dot icon05/01/2023
Registered office address changed from 7 Royal Victoria Patriotic Building, John Archer Way Wandsworth London SW18 3SX to Studio 7 Rvpb John Archer Way London SW18 3SX on 2023-01-05
dot icon05/01/2023
Director's details changed for Mr Lee Russell Brownlie on 2022-12-20
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon28/11/2022
Appointment of Mr Luke Martin Frost as a director on 2022-11-28
dot icon28/11/2022
Termination of appointment of Gauri Talathi-Lamb as a director on 2022-11-15
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£81,599.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
05/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
45.73K
-
0.00
81.60K
-
2021
5
45.73K
-
0.00
81.60K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

45.73K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.60K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Scott Ian Linden
Director
01/02/2017 - 25/11/2022
9
James Gerald Lamb
Director
15/09/2022 - 16/01/2023
55
Gauri Talathi-Lamb
Director
15/09/2022 - 15/11/2022
40
Mr Lee Russell Brownlie
Director
01/02/2017 - 02/01/2024
5
Randolph, Dan
Director
16/01/2023 - 17/01/2023
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DU BOULAY CONTRACTS LIMITED

DU BOULAY CONTRACTS LIMITED is an(a) Liquidation company incorporated on 23/11/1983 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. There is currently no active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DU BOULAY CONTRACTS LIMITED?

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DU BOULAY CONTRACTS LIMITED is currently Liquidation. It was registered on 23/11/1983 .

Where is DU BOULAY CONTRACTS LIMITED located?

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DU BOULAY CONTRACTS LIMITED is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does DU BOULAY CONTRACTS LIMITED do?

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DU BOULAY CONTRACTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DU BOULAY CONTRACTS LIMITED have?

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DU BOULAY CONTRACTS LIMITED had 5 employees in 2021.

What is the latest filing for DU BOULAY CONTRACTS LIMITED?

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The latest filing was on 26/01/2026: Appointment of a voluntary liquidator.